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Companies/06390154

Hays Transfers Limited

Travel agency activities · Sunderland

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 147965251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
KC
Kenneth CamplingCurrent director
Appointed 2021-07-26 · 5 yrs · Group Finance Director
+58 others
IH
Irene HaysCurrent director
Appointed 2019-02-11 · 7 yrs · Company Director
+11 others
Show 11 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
AK
Andrea KendalResigned director
Resigned 2013-01-18 · 2 yrs · Commercial Director
SD
Sallyanne DixonResigned director
Resigned 2013-01-07 · Finance Director
SJ
Susan JarvisResigned director
Resigned 2010-09-03 · 3 yrs · Accountant
GD
Gareth DixonResigned secretary
Resigned 2009-07-01 · 1 yr
CS
Christopher SmithResigned director
Resigned 2008-01-09 · Director
MN
Michael NordenResigned directorResigned secretary
Resigned 2008-01-09 · 1 yr · Finance Director
JH
John HaysResigned director
Resigned 2008-01-09 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active