Haysmac Company Secretaries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHaysmac Holdings 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 160068397People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
IC
Resigned 2008-06-30 · 11 yrs · Chartered Accountant
DR
David RileyResigned director
Resigned 2007-09-27 · 14 yrs · Chartered Accountant
BW
Bernard WatsonResigned director
Resigned 2007-08-10 · 9 yrs · Chartered Accountant
DS
David SewellResigned secretary
Resigned 2006-09-08
NG
Neil GillamResigned director
Resigned 2006-06-19 · 12 yrs · Chartered Accountant
GL
Resigned 2006-05-26 · 2 yrs · Chartered Accountant
CorpA C Directors LimitedResigned director
Resigned 2003-02-28
JB
Jeremy BeardResigned director
Resigned 2003-02-28 · 21 yrs · Chartered Accountant
MR
Martin ReevesResigned secretary
Resigned 2003-02-28 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active