1
Born in June 1965
Individual (5 offsprings)
Officer
2025-01-24 ~ now
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2023-10-13 ~ 2023-11-21
OF - Secretary → CIF 0
2
Company Director born in April 1953
Individual (18 offsprings)
Officer
2007-03-20 ~ 2012-05-22
OF - Director → CIF 0
3
Retired born in March 1957
Individual (3 offsprings)
Officer
2014-03-11 ~ 2015-02-26
OF - Director → CIF 0
4
Born in November 1956
Individual (5 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
Born in November 1956
Individual (5 offsprings)
Person with significant control
2023-10-11 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Chief Executive born in February 1973
Individual (9 offsprings)
Officer
2015-06-09 ~ 2021-06-04
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2016-01-01 ~ 2017-01-16
OF - Secretary → CIF 0
2017-11-28 ~ 2019-02-25
OF - Secretary → CIF 0
Born in February 1973
Individual (9 offsprings)
Person with significant control
2018-03-09 ~ 2021-06-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Chief Executive born in June 1963
Individual (28 offsprings)
Officer
2014-03-11 ~ 2015-05-11
OF - Director → CIF 0
7
Individual (3 offsprings)
Officer
2007-01-04 ~ 2009-03-31
OF - Secretary → CIF 0
8
Chief Executive born in March 1952
Individual (15 offsprings)
Officer
2007-01-04 ~ 2011-03-31
OF - Director → CIF 0
9
Senior Executive born in April 1959
Individual (36 offsprings)
Officer
2018-10-24 ~ 2024-04-11
OF - Director → CIF 0
Born in April 1959
Individual (36 offsprings)
Person with significant control
2018-10-24 ~ 2024-04-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Accountant born in October 1964
Individual (7 offsprings)
Officer
2012-05-22 ~ 2014-09-30
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2011-10-28 ~ 2014-10-31
OF - Secretary → CIF 0
11
Individual (12 offsprings)
Officer
2019-02-26 ~ 2023-10-13
OF - Secretary → CIF 0
12
Individual (4 offsprings)
Officer
2023-11-21 ~ now
OF - Secretary → CIF 0
13
Accountant born in July 1980
Individual (4 offsprings)
Officer
2014-11-10 ~ 2015-12-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2014-11-10 ~ 2015-12-31
OF - Secretary → CIF 0
14
Executive Coach born in January 1960
Individual (5 offsprings)
Officer
2015-03-17 ~ 2019-09-24
OF - Director → CIF 0
15
Company Director born in September 1943
Individual (7 offsprings)
Officer
2007-03-20 ~ 2011-01-27
OF - Director → CIF 0
16
Chief Executive born in October 1958
Individual (8 offsprings)
Officer
2012-05-22 ~ 2015-02-28
OF - Director → CIF 0
17
Director Of Finance born in January 1969
Individual (6 offsprings)
Officer
2017-01-16 ~ 2017-11-28
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2017-01-16 ~ 2017-11-28
OF - Secretary → CIF 0
18
Company Director born in July 1971
Individual (25 offsprings)
Officer
2015-09-15 ~ 2018-03-09
OF - Director → CIF 0
19
Accountant born in April 1947
Individual (5 offsprings)
Officer
2007-01-04 ~ 2011-10-25
OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2009-03-31 ~ 2011-10-25
OF - Secretary → CIF 0
20
HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- 2025-01-21
04870000 Fairfax House, 15 Fulwood Place, London
Active Corporate (11 parents, 86 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-01-04 ~ 2007-01-04
OF - Director → CIF 0
21
HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21
04682161 Fairfax House, 15 Fulwood Place, London
Active Corporate (13 parents, 302 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-01-04 ~ 2007-01-04
OF - Secretary → CIF 0
22
DEMELZA HOSPICE CARE FOR CHILDREN - now
02948500DEMELZA HOUSE CHILDREN'S HOSPICE
- 2023-08-30
02948500 Demelza House, Rook Lane, Bobbing, Sittingbourne, Kent, England
Active Corporate (93 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0