NORMAN HAY PLC
Company Number
00405025
Public limited company
Liquidation
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
5 Temple Square
Temple Street
Liverpool
L2 5RHDate of Birth
Role
Active
Director
Occupation
Group Hr Director
Nationality
Irish
- Appointed as Director
Correspondence Address
5 Temple Square
Temple Street
Liverpool
L2 5RHCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
5 Temple Square
Temple Street
Liverpool
L2 5RHCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Banker
Nationality
British
- Appointed as Director
Correspondence Address
5 Temple Square
Temple Street
Liverpool
L2 5RHCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
37 Lupton Avenue
Styvechale
Coventry
CV3 5BQRole
Resigned
Secretary
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Squirrels
Nutty Hill Lane Heath Hill
Shifnal
Shropshire
TF11 8RRRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
215 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG40 3QARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Norman Hay Plc
Sayer Drive
Lyons Park
Coventry
West Midlands
CV5 9PF
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Norman Hay Plc
Unit C, 42 Sayer Drive
Lyons Park
Coventry
West Midlands
EnglandDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Park Corner
82 Armorial Road Styvelhale
Coventry
CV3 6GJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial & Management Consultant
Nationality
British
- Resigned as Director
Correspondence Address
36 Iverna Gardens
London
W8 6TWDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Avenue Farm Old Hay Lane
Dore
Sheffield
South Yorkshire
S17 3ATDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Mossat Farm
Gracious Pond
Chobham
Surrey
GU24 8HJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Windlesham Grange
Kennel Lane
Windlesham
Surrey
GU20 6AACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Farmhouse
Cockpole Green
Wargrave
Berkshire
RG10 8NTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Resigned as Director
Correspondence Address
80 West Quay
Liverpool
Merseyside
L3 4BWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11
Summer Lake
Spine Road
South Cerney
Gloucestershire
GL7 5LWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Windyridge Droitwich Road
Fernhill Heath
Worcester
WR3 7TZDate of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Upton House
Tetbury
GL8 8LPCountry of Residence
England
Mr Victor Philip Bellanti
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Park Corner
82 Armorial Road
Coventry
CV3 6GJ
EnglandCountry of Residence
England
Mr Nicholas Anthony Ogden
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Norman Hay Plc
Unit C, 42 Sayer Drive
Lyons Park
Coventry
West Midlands
EnglandCountry of Residence
England
Mrs Brigid Cattle
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
Irish
Notified
Ceased
Correspondence Address
Squirrels
Heath Hill
Shifnal
Shropshire
TF11 8RR
EnglandCountry of Residence
England
Mr Allan Ronald Steedman
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Ridgeway House
Main Street
Great Brington
Northampton
NN7 4JA
EnglandCountry of Residence
England
Mr Peter Laurence Hay
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Windlesham Grange
Kennel Lane
Windlesham
Surrey
GU20 6AA
EnglandCountry of Residence
England