Hays Property Services Limited
Other letting and operating of own or leased real estate · Sunderland
ActiveUnited KingdomIncorporated 1934Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHays Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128218490People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
CM
Claire MaithResigned director
Resigned 2019-11-15 · 1 yr · Finance Director
JH
Jonathan HaysResigned director
Resigned 2015-10-01 · 3 yrs · Legal Adviser
MF
Marta Fernandez VaronaResigned director
Resigned 2014-04-28 · 5 yrs · Financial Director
AK
Andrea KendalResigned director
Resigned 2013-10-11 · 1 yr · Travel Agent
JH
John HaysResigned director
Resigned 2013-10-07 · 7 yrs · Travel Agent
RH
Richard HealeyResigned director
Resigned 2009-08-07 · 3 yrs · Company Chairman
LC
Leonard ClarkeResigned director
Resigned 2004-11-01 · 2 yrs · General Manager
DB
Dawn BamptonResigned director
Resigned 2004-11-01 · 9 yrs · Travel Agent
DS
David SkillicornResigned director
Resigned 2000-11-15 · 10 yrs · Tour Operator
AH
Anthony HuntResigned director
Resigned 1997-11-01 · 16 yrs · Chartered Accountant
CW
Christine WitheyResigned director
Resigned 1997-11-01 · 15 yrs · Client Services
CW
Resigned 1997-11-01 · 16 yrs · Company Secretary
RB
Roger BarkerResigned director
Resigned 1995-11-03 · 20 yrs · Travel Agent
HT
Henry TaylorResigned director
Resigned 1993-05-01 · 14 yrs · Travel Agent
JT
John TalbotResigned director
Resigned 1991-07-30 · 3 yrs · Travel Agent
JP
James PrenticeResigned director
Resigned 1991-07-30 · 5 yrs · Travel Agent
RC
Richard ClarkeResigned director
Resigned 1991-07-30 · 3 yrs · Travel Agent
AW
Alice WrightResigned director
Resigned 1991-07-30 · 3 yrs · Travel Agent
AB
Andrew BathResigned director
Resigned 1991-07-30 · 22 yrs · Travel Agent
AB
Anthony BathResigned director
Resigned 1991-07-30 · 22 yrs · Travel Agent
EB
Elizabeth BathResigned director
Resigned 1991-07-30 · 22 yrs · Travel Agent
PB
Peter BathResigned director
Resigned 1991-07-30 · 15 yrs · Travel Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active