JAMES HAY WRAP MANAGERS LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	JAMES HAY WRAP MANAGERS LIMITED
Statut de la société	Active
Forme juridique	Société à responsabilité limitée
Numéro de société	04773695
Juridiction	Angleterre/Pays de Galles
Date de création	21 mai 2003

Qui sont les dirigeants de JAMES HAY WRAP MANAGERS LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
DIXIE, Alice Sian Rhiannon Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	01 févr. 2025		Secrétaire	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom					332053200001
BOUSFIELD, Clare Jane Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	01 juil. 2024		Administrateur	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1968-6	Director	324882890002
HOSKINS, Richard Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	02 déc. 2022		Administrateur	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1964-8	Director	304388760001
RILEY, Cathryn Elizabeth Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	01 mai 2024		Administrateur	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1962-4	Director	213587460001
ROWNEY, Richard Alexander Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	23 juin 2021		Administrateur	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	United Kingdom	British	1970-11	Director	123319120003
WILSON, Gordon Alexander Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	11 nov. 2022		Administrateur	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1966-6	Director	302690840001
BRUCE, Michelle Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	01 janv. 2022	01 févr. 2025	Secrétaire	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom					291325680001
DARKE, Stephen John Charles St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	07 avr. 2015	30 sept. 2019	Secrétaire	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England					196617330001
DIXIE, Alice Sian Rhiannon St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	30 sept. 2019	01 janv. 2022	Secrétaire	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England					263637410001
JONES, Clifford Spencer Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	07 avr. 2015	07 avr. 2015	Secrétaire	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire					196541780001
WATSON, John Anderson Scotland Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	10 mars 2010	07 avr. 2015	Secrétaire	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire		British			150121500001
ABBEY NATIONAL NOMINEES LIMITED Triton Square Regents Place NW1 3AN London Abbey National House 2	29 sept. 2008	10 mars 2010	Secrétaire	Triton Square Regents Place NW1 3AN London Abbey National House 2					133897210001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	21 mai 2003	30 sept. 2008	Secrétaire	Abbey National House 2 Triton Square Regent's Place NW1 3AN London					61749570003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	21 mai 2003	21 mai 2003	Secrétaire désigné	Church Street NW8 8EP London 26					900008300001
BAKER, David Henry 8 The Avenue GL53 9BJ Cheltenham Gloucestershire	02 juin 2003	09 févr. 2006	Administrateur	8 The Avenue GL53 9BJ Cheltenham Gloucestershire	United Kingdom	British	1949-9	Administration And Technical D	116084690001
BARRIOS, Ana 5 Silver Wood Alderbury SP5 3TN Salisbury Wiltshire	12 déc. 2006	24 oct. 2008	Administrateur	5 Silver Wood Alderbury SP5 3TN Salisbury Wiltshire		Spanish	1966-3	Director	117861710001
BEALE, Richard Andrew Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	10 mars 2010	25 avr. 2017	Administrateur	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	United Kingdom	British	1955-8	Director	107280260002
BOGARD, Mark Alexander Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	10 mars 2010	17 mai 2011	Administrateur	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	England	British	1962-1	Director	101849780001
BOURKE, Mark George Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	25 mai 2011	25 avr. 2014	Administrateur	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Ireland	Irish	1966-7	Director	235038750001
BURTONSHAW, Peter Mark Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	19 déc. 2013	17 avr. 2015	Administrateur	Anderson Road CB24 4UQ Swavesey Trinity House Cambs England	United Kingdom	British	1962-6	None	184416140001
CANO, Alvaro Morales De Triton Square Regent's Place NW1 3AN London 2	01 nov. 2007	10 mars 2010	Administrateur	Triton Square Regent's Place NW1 3AN London 2		Spanish	1965-12	Director	126277660002
CHRISTIE, Ian Richard Meadwood Pembroke Road GU22 7DS Woking Surrey	21 mai 2003	02 juin 2003	Administrateur	Meadwood Pembroke Road GU22 7DS Woking Surrey		British	1952-2	Company Secretary	32645480001
CLARKSON, Geoffrey Stephen c/o Company Secretary St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	16 févr. 2017	13 sept. 2019	Administrateur	c/o Company Secretary St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	England	British	1949-7	Solicitor	72944290004
CONWAY, Alastair St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	25 mars 2013	14 déc. 2020	Administrateur	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1965-3	Ceo	204761700002
COTTER, John Anthony St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	21 avr. 2015	17 avr. 2018	Administrateur	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Ireland	Irish	1963-3	Finance Director	197501310001
DAVIDSON, Judith Mary St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	16 déc. 2022	01 mai 2024	Administrateur	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	England	British	1961-2	Director	304390210002
DEARSLEY, Arthur Mark St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	16 oct. 2019	11 nov. 2022	Administrateur	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1961-6	Chairman	241071460001
DIGNAM, Keith Martin St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	30 oct. 2014	13 sept. 2019	Administrateur	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	Ireland	Irish	1961-11	Management Consultant/Director	192646010001
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	10 mai 2005	20 sept. 2005	Administrateur	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	Financial Controller	55134850002
ELLERY, Neil James 12 Haslemere Road SL4 5ES Windsor Berkshire	02 juin 2003	25 mai 2004	Administrateur	12 Haslemere Road SL4 5ES Windsor Berkshire		British	1963-2	Financial Controller	55134850002
FILSHIE, Alexander St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	26 févr. 2024	20 déc. 2024	Administrateur	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1967-4	Chief Finance Officer	318664760001
GREEN, David Martin Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	11 déc. 2007	10 mars 2010	Administrateur	Abbey National House 2 Triton Square, Regent's Place NW1 3AN London	United Kingdom	British	1956-1	Chartered Accountant	157202700001
HOWARD, Gavin St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	05 févr. 2019	12 sept. 2022	Administrateur	St Paul's Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1972-2	Chief Financial Officer	97738700002
HUNT, James Roger Cooper Ashgarth Cottage Church Cottages Station Road Aldbury HP23 5RS Tring Hertfordshire	25 sept. 2003	31 déc. 2012	Administrateur	Ashgarth Cottage Church Cottages Station Road Aldbury HP23 5RS Tring Hertfordshire	United Kingdom	British	1940-10	Chartered Insurer	59836530001
LLADO, Pedro Sanchez Triton Square Regent's Place NW1 3AN London 2	29 juil. 2008	10 mars 2010	Administrateur	Triton Square Regent's Place NW1 3AN London 2		Spanish	1961-6	It & Operations Director	132557310002

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