HAYS FOREIGN EXCHANGE LIMITED

Company number 03277863

25 officers / 22 resignations

CAMPLING, Kenneth Peter

• Correspondence address: Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HAYS, Irene

• Correspondence address: Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHUMM, Jane Elizabeth

• Correspondence address: Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Philip Sydney

• Correspondence address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 23 May 2005
• Nationality: British

DIXON, Gareth Mark

• Correspondence address: 4 Roker Park Terrace, Sunderland, Tyne And Wear, SR6 9LY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 10 September 2010
• Nationality: British

GARDNER, Jill Louise

• Correspondence address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Accountant

NORDEN, Michael Robert

• Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Finance Director

ROBSON, Zoe

• Correspondence address: 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Accountant

THOMPSON, William, Company Secretary

• Correspondence address: 22 Dipton Gardens, Tunstall, Sunderland, Tyne & Wear, SR3 1AN
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 21 December 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1996
• Resigned on: 8 November 1996

BROWN, Teresa

• Correspondence address: 3 Turnberry, South Shields, Tyne & Wear, NE33 3JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 January 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

COATES, Philip Sydney

• Correspondence address: 12 Woodham Gate, Newton Aycliffe, County Durham, DL5 4UB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 May 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, Michael John

• Correspondence address: 2 The Pavilion, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3BZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 April 2005
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIXON, Sallyanne

• Correspondence address: 9-11, Vine Place, Vine Place, Sunderland, England, SR1 3NE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 January 2013
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNLOP, Graham

• Correspondence address: Moonrakers Coptleigh, Houghton Le Spring, Tyne & Wear, DH5 8JD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 December 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Travel Agent

FERNANDEZ VARONA, Marta

• Correspondence address: Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2014
• Resigned on: 15 November 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GARDNER, Jill Louise

• Correspondence address: The Stables, Hedgefield Court Stella Road, Blaydon, Tyne & Wear, NE21 4LR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 December 1999
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYS, John

• Correspondence address: Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 November 1996
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYS, Jonathan

• Correspondence address: 25 Vine Place, Sunderland, Tyne & Wear, SR1 3NA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2015
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Adviser

HAYS, Malcolm Thomas

• Correspondence address: Foxcover House, 1 Hill View, Sunderland, Tyne & Wear, SR3 3TL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 November 1996
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Director

JARVIS, Susan

• Correspondence address: 28 Barnwell View, Herrington Burn, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 7FB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 August 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAITH, Claire Elizabeth

• Correspondence address: Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 15 November 2019
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORDEN, Michael Robert

• Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBSON, Zoe

• Correspondence address: 11 Featherstone Grove, Bedlington, Northumberland, NE22 6NU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 September 2006
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1996
• Resigned on: 8 November 1996