JAMES HAY WRAP MANAGERS LIMITED - SALISBURY


Company Profile Company Filings

Overview

JAMES HAY WRAP MANAGERS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
JAMES HAY WRAP MANAGERS LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04773695. The accounts status is FULL and accounts are next due on 30/09/2024.

JAMES HAY WRAP MANAGERS LIMITED - SALISBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DUNN'S HOUSE
SALISBURY
WILTSHIRE
SP2 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL WRAP MANAGERS LIMITED (until 05/04/2007)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE BRUCE Secretary 2022-01-01 CURRENT
MRS JUDITH MARY DAVIDSON Feb 1961 British Director 2022-12-16 CURRENT
MR RICHARD HOSKINS Sep 1964 British Director 2022-12-02 CURRENT
KATHRYN PURVES Aug 1973 British Director 2017-02-14 CURRENT
MR MICHAEL ROBERT REGAN Feb 1979 British Director 2022-09-12 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2021-06-23 CURRENT
MR GORDON ALEXANDER WILSON Jun 1966 British Director 2022-11-11 CURRENT
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2020-10-05 UNTIL 2020-10-05 RESIGNED
IAIN STUART TAIT Jan 1965 United Kingdom Director 2013-03-06 UNTIL 2016-12-31 RESIGNED
MRS JANET REGNART Feb 1955 British Director 2003-06-02 UNTIL 2006-12-12 RESIGNED
MR WILLIAM DE BRETTON PRIESTLEY Apr 1968 British Director 2019-10-16 UNTIL 2023-01-11 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2003-06-02 UNTIL 2004-05-25 RESIGNED
MR DAVID KEITH PAGE Jun 1961 British Director 2015-11-10 UNTIL 2016-07-13 RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2006-10-09 UNTIL 2007-12-11 RESIGNED
MR DAVID VICTOR PAIGE Jul 1951 British Director 2019-10-16 UNTIL 2022-12-02 RESIGNED
MR PAUL MCNAMARA Sep 1966 Irish Director 2015-05-01 UNTIL 2016-09-13 RESIGNED
MR RICHARD THOMAS MATTISON Jan 1967 British Director 2010-03-10 UNTIL 2011-09-23 RESIGNED
JAMES ROGER COOPER HUNT Oct 1940 British Director 2003-09-25 UNTIL 2012-12-31 RESIGNED
PEDRO SANCHEZ LLADO Jun 1961 Spanish Director 2008-07-29 UNTIL 2010-03-10 RESIGNED
JAVIER MALDONADO TRINCHANT Jul 1962 Spanish Director 2006-02-09 UNTIL 2007-10-31 RESIGNED
MR IAIN BEATTIE MCCOO Jan 1965 British Director 2015-10-23 UNTIL 2019-06-28 RESIGNED
ANTONIO LORENZO Aug 1968 Spanish Director 2006-08-31 UNTIL 2007-12-11 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2019-02-05 UNTIL 2022-09-12 RESIGNED
COLIN STEPHEN MOODY Jul 1968 British Director 2012-05-10 UNTIL 2016-04-28 RESIGNED
JOHN ANDERSON SCOTLAND WATSON Secretary 2010-03-10 UNTIL 2015-04-07 RESIGNED
MR CLIFFORD SPENCER JONES Secretary 2015-04-07 UNTIL 2015-04-07 RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2019-09-30 UNTIL 2022-01-01 RESIGNED
MR STEPHEN JOHN CHARLES DARKE Secretary 2015-04-07 UNTIL 2019-09-30 RESIGNED
MR MARK ALEXANDER BOGARD Jan 1962 British Director 2010-03-10 UNTIL 2011-05-17 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-29 UNTIL 2010-03-10 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-05-21 UNTIL 2008-09-30 RESIGNED
MR RICHARD MARK VALENTINE Mar 1961 British Director 2010-03-10 UNTIL 2014-12-31 RESIGNED
MR JOHN ANTHONY COTTER Mar 1963 Irish Director 2015-04-21 UNTIL 2018-04-17 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2013-03-25 UNTIL 2020-12-14 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2017-02-16 UNTIL 2019-09-13 RESIGNED
IAN RICHARD CHRISTIE Feb 1952 British Director 2003-05-21 UNTIL 2003-06-02 RESIGNED
ALVARO MORALES DE CANO Dec 1965 Spanish Director 2007-11-01 UNTIL 2010-03-10 RESIGNED
MR PETER MARK BURTONSHAW Jun 1962 British Director 2013-12-19 UNTIL 2015-04-17 RESIGNED
MR MARK GEORGE BOURKE Jul 1966 Irish Director 2011-05-25 UNTIL 2014-04-25 RESIGNED
DAVID SAER Dec 1943 British Director 2005-09-20 UNTIL 2006-08-31 RESIGNED
MR RICHARD ANDREW BEALE Aug 1955 British Director 2010-03-10 UNTIL 2017-04-25 RESIGNED
ANA BARRIOS Mar 1966 Spanish Director 2006-12-12 UNTIL 2008-10-24 RESIGNED
MR DAVID HENRY BAKER Sep 1949 British Director 2003-06-02 UNTIL 2006-02-09 RESIGNED
MR KEITH DIGNAM Nov 1961 Irish Director 2014-10-30 UNTIL 2019-09-13 RESIGNED
NEIL JAMES ELLERY Feb 1963 British Director 2005-05-10 UNTIL 2005-09-20 RESIGNED
ARTHUR MARK DEARSLEY Jun 1961 British Director 2019-10-16 UNTIL 2022-11-11 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2007-12-11 UNTIL 2010-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2003-05-21 RESIGNED
PAUL DEREK GILBERT STACEY Sep 1970 British Director 2004-05-25 UNTIL 2005-05-10 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Director 2010-03-10 UNTIL 2013-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Hay Holdings Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NUCLEUS FINANCIAL SERVICES LIMITED SALISBURY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP NOMINEE COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 74990 - Non-trading company
NFS (NOMINEES) LIMITED SALISBURY UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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