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HAYDEN 1 LIMITED

Company number 08239750

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Officers: 17 officers / 16 resignations

COOKE, Martin Anthony

Correspondence address
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR
Role
Director
Date of birth
May 1964
Appointed on
26 May 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

CAUTER, Michael

Correspondence address
Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
Role Resigned
Secretary
Appointed on
21 November 2012
Resigned on
31 August 2015
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
4 October 2012
Resigned on
25 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

ABERNETHY, Kieron Quinn

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 September 2015
Resigned on
26 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Revenue Officer

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 October 2012
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

CAUTER, Michael Lee

Correspondence address
Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 November 2012
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Director

DAW, Richard William

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 October 2012
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Investment Executive

DUNN, Tim Michael

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
October 1973
Appointed on
26 October 2012
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Investment Executive

GRAHAM, James

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 November 2012
Resigned on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Investment Professional

HAMPSON, James Brian

Correspondence address
17 Elm Road, North West Chirton, North Shields, Tyne & Wear, United Kingdom, NE29 8SE
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 September 2016
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HAZELL, Alastair Hepburn

Correspondence address
Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 November 2012
Resigned on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

KIRKWOOD, Gareth Robert

Correspondence address
Paula Travers, 17 Elm Road, North Shields, Tyne And Wear, England, NE29 8SE
Role Resigned
Director
Date of birth
April 1963
Appointed on
21 November 2012
Resigned on
25 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Michael Stuart

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 November 2012
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

STANLEY, Paul Robert

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 January 2015
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

UNWIN, Geoffrey Eric

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
August 1942
Appointed on
27 June 2016
Resigned on
6 November 2019
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
4 October 2012
Resigned on
25 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
4 October 2012
Resigned on
25 October 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094