Hays Foreign Exchange Limited
Travel agency activities · Sunderland
ActiveUnited KingdomIncorporated 1996Private 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 140203858People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 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 2014-04-01 · 5 yrs · Group Finance Director
SD
Sallyanne DixonResigned director
Resigned 2013-01-07 · Finance Director
GD
Gareth DixonResigned secretary
Resigned 2009-07-01 · 1 yr
SJ
Susan JarvisResigned director
Resigned 2008-08-07 · 5 yrs · Accountant
MN
Resigned 2007-08-02 · 1 yr · Finance Director
ZS
Resigned 2006-09-15 · Accountant
MC
Michael CurrieResigned director
Resigned 2005-04-25 · 1 yr · Accountant
PC
Resigned 2004-05-24 · 1 yr · Director
TB
Teresa BrownResigned director
Resigned 2002-01-11 · Director
GD
Graham DunlopResigned director
Resigned 1999-12-21 · 2 yrs · Travel Agent
JM
Resigned 1999-12-21 · 7 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-11-08
CorpLondon Law Services LimitedResigned director
Resigned 1996-11-08
MH
Malcolm HaysResigned director
Resigned 1996-11-08 · 3 yrs · Director
WT
William ThompsonResigned secretary
Resigned 1996-11-08 · 3 yrs
JH
John HaysResigned director
Resigned 1996-11-08 · 24 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active