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Mr Andrew Nicholas John Hay
Mr Andrew Nicholas John Hay
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesHay, Andrew Nicholas John
British born in October 1951Resident in United Kingdom
Registered addresses and corresponding companiesHay, Andrew Nicholas John
British banker born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
10 Favart Road, London, SW6 4AZ
Hay, Andrew Nicholas John
British investment banker born in October 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 1 910 The Crescent Colchester Business Park, Colchester, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)282,437 GBP2024-03-31Officer
2019-09-03 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PROSPEX ENERGY PLC
- nowPREMIER GOLD RESOURCES PLC - 2015-04-16PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30PROSPEX OIL AND GAS PLC - 2020-07-02 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2023-04-19 ~ nowIIF 8 - Director → ME - 3CHARCO 137 LIMITED - 2019-03-22 The Estate Office, Ragley Hall, Alcester, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer 2019-02-21 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4CHARCO 136 LIMITED - 2019-03-22 The Estate Office, Ragley Hall, Alcester, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer 2019-02-21 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 Estate Office, Helmingham, Stowmarket, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)2,229,822 GBP2024-03-31Officer 2010-08-18 ~ nowIIF 7 - Director → ME
- 1PATHALTON LIMITED - 1984-09-10LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer 1999-05-12 ~ 2017-03-31IIF 9 - Director → ME
- 2
IOG PLC
- nowSILBURY 395 LIMITED - 2011-03-30INDEPENDENT OIL AND GAS PLC - 2021-04-27 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (6 parents, 1 offspring)Officer 2016-07-29 ~ 2018-02-13IIF 10 - Director → ME
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