HAYSMACINTYRE COMPANY SECRETARIES LIMITED - LONDON
HAYSMACINTYRE COMPANY SECRETARIES LIMITED - LONDON
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Overview
HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 368 company roles.
Their most recent appointment, in our records, was to MAST AND TOWER SAFETY LIMITED on 2023-01-23, from which they resigned on 2024-01-19.
Address
10, Queen Street Place
London
EC4R 1AG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MAST AND TOWER SAFETY LIMITED | Active | Corporate Secretary | 2023-01-23 until 2024-01-19 | RESIGNED | |
| ADANI ENERGY INVESTMENTS P.L.C. | Dissolved - no longer trading | Corporate Secretary | 2021-12-16 | CURRENT | |
| GREY CAT CAPITAL REAL ESTATE PLC | Dissolved - no longer trading | Corporate Secretary | 2021-11-09 | CURRENT | |
| IWOCA OXYGEN PLC | Active | Corporate Secretary | 2021-10-14 | CURRENT | |
| HILO MARITIME RISK MANAGEMENT LIMITED | Active | Corporate Secretary | 2020-07-27 until 2022-06-10 | RESIGNED | |
| NETWORK I2I (UK) LIMITED | Active | Corporate Secretary | 2020-05-19 | CURRENT | |
| MSA SECURITY UK LIMITED | Active | Corporate Secretary | 2020-01-14 | CURRENT | |
| MARS & CO. DIGITAL LIMITED | Active | Corporate Secretary | 2019-04-04 | CURRENT | |
| HALLMARK HOTELS (CARLTON) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (EAST CLIFF) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| GOLDIE HOTELS (1) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| GOLDIE HOTELS (4) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | £100 equity |
| ZACKERY ROBERT HOTELS LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| A.FEATHER & CO.LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| GOLDIE HOTELS (2) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | £10 equity |
| GOLDIE HOTELS (3) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | £100 equity |
| FEATHERS (CHESTER) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (GLOUCESTER) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (THE BELFRY) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (THE LAKES COURT) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS CROYDON LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS FINANCE LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS FUNDING LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS GROUP LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS HOLDINGS LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS HULL LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| JAKE FEATHER HOTELS LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (BARR HILL) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (MICKLEOVER) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (STOURPORT) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| CD WELCOMBE PROPCO LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | £70 equity |
| HALLMARK HOTELS (FLITWICK) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (GLASGOW WS) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (EDGBASTON) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (DYCE) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| MIDLAND HOTELS LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 1) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 16) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 10) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 11) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 12) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 14) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 15) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 3) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 4) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 5) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 6) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 7) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 8) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| HALLMARK HOTELS (NO. 9) LIMITED | Active | Corporate Secretary | 2019-01-31 until 2021-03-24 | RESIGNED | |
| UK INVESTMENT COMPANY 211 LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| UK INVESTMENT COMPANY 211 HOLDCO LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| UK INVESTMENT COMPANY 211 MEZZ HOLDCO LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| UK INVESTMENT COMPANY 211 MEZZCO LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| UK SILVER IPCO LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| ZINC HOTELS HOLDCO LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| ZINC HOTELS MEZZCO LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| ZINC HOTELS MIDCO LIMITED | Active | Corporate Secretary | 2018-10-24 until 2021-03-24 | RESIGNED | |
| F5 NETWORKS LIMITED | Active | Corporate Secretary | 2018-10-11 | CURRENT | |
| ANISONS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2017-09-01 | CURRENT | £1,766 cash, £185,558 equity |
| SINGTEL (EUROPE) LIMITED | Active | Corporate Secretary | 2017-08-08 | CURRENT | |
| RIBBON OXFORD LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| IMPERIAL BLOOMSBURY LIMITED | Active | Corporate Secretary | 2017-02-22 until 2019-12-31 | RESIGNED | |
| RIBBON SUTTON LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON REGENTS PARK LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON MILTON KEYNES LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON MANCHESTER AIRPORT LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON MAIDENHEAD LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON HEATHROW LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON BASILDON LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON HEATHROW M4 J4 LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON BIRMINGHAM LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON BRENT CROSS LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON BRENTWOOD LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON BRISTOL LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON CAMBRIDGE LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON CARDIFF LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON EDINBURGH LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON GLASGOW AIRPORT LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON GUILDFORD LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | |
| RIBBON HEATHROW ARIEL LIMITED | Active | Corporate Secretary | 2017-02-22 until 2021-03-24 | RESIGNED | £5,769,337 equity |
| JUSTICE & CARE | Active | Corporate Secretary | 2016-10-21 until 2019-01-25 | RESIGNED | |
| FSBE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| APBE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| WBHBE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| APBE NO.1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| APBE NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| LANNISPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-04-28 | RESIGNED | |
| LANNISPORT BRISTOL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-04-28 | RESIGNED | |
| LANNISPORT DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-04-28 | RESIGNED | |
| FSBE NO.1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| WBHBE NO. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| WBHBE NO.2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 until 2019-05-21 | RESIGNED | |
| RIBBON HOTELS MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-12-22 until 2021-03-24 | RESIGNED | |
| RIBBON MEZZCO LIMITED | Active | Corporate Secretary | 2015-12-17 until 2021-03-24 | RESIGNED | |
| RIBBON HOLDCO LIMITED | Active | Corporate Secretary | 2015-12-17 until 2021-03-24 | RESIGNED | |
| SC HOTELS & HOLIDAYS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-12-17 | CURRENT | |
| RIBBON MIDCO LIMITED | Active | Corporate Secretary | 2015-12-17 until 2021-03-24 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALEXANDER LANGLANDS PEARSE | Company Director | Roundhurst, United Kingdom | 14 |
| MR JOEL MICHAEL CADBURY | Company Director | London, England | 63 |
| ERIC MAURICE DUNMORE | London, United Kingdom | 39 | |
| MR SIMON TIMOTHY PRIDEAUX | Director | London, England | 22 |
| MR ANTHONY RICHARD BROCAS BURROWS | Industrialist | Ipswich | 18 |
| MICHEL DE CARVALHO | Company Director | Alresford | 1 |
| MR MICHAEL RODNEY MORDAUNT FOSTER | Director | Hungerford, United Kingdom | 39 |
| JOHANNA JOUHKI | Md | Helsinki, Finland | 1 |
| MR SOL ZAKAY | Director | London, England | 330 |
| MR THOMAS BERNARD MANNING HOLCROFT | Chartered Accountant | Weybridge | 52 |
| MR RICHARD WILLIAM JONES | Finance Director | London, United Kingdom | 206 |
| POLLY JANE DYSON | Company Director | London, England | 31 |
| MR SEAN BRADY | Hotelier | Liverpool, United Kingdom | 4 |
| MR PAUL BERNARD FEATHER | Hotelier | Gibraltar, Gibraltar | 4 |
| MR STUART GILLIES HUNTER | Edinburgh, Scotland | 10 | |
| MR LIONEL JOHNATHAN BENJAMIN | Company Director | Potters Bar, England | 67 |
| GIDEON EFRATI | Company Director | London, United Kingdom | 79 |
| DAVID MARK ANDREW BEVERIDGE | Director | London, United Kingdom | 59 |
| MR ELEFTHERIOS KASSIANOS | Chief Financial Officer | West Drayton, United Kingdom | 84 |
| SIMON MICHAEL TEASDALE | Director | West Drayton, United Kingdom | 129 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MICHELLE TERESA KENNEDY | Company Director | London, England | 9 |
| MR DAVID GRANGER | Creative Director | London, United Kingdom | 6 |
| MR IAN STUART COLL | Managing Director | London | 6 |
| GILLIAN ANNE ARNOLD | None | London, United Kingdom | 2 |
| MR DONALD KENNETH BRYCE MCFARLANE | Recruitment Manager | London, United Kingdom | 4 |
| MRS VICTORIA LOUISE MCFARLANE | Reflexologist | London, United Kingdom | 3 |
| MR SYDNEY DENNIS JACOB | Director | London, United Kingdom | 13 |
| ERIC MAURICE DUNMORE | London, United Kingdom | 39 | |
| JESSAMY CLAIRE SHREEVES | Fundraiser | London, United Kingdom | 1 |
| RICHARD ALAN KRAMER | Investment Analyst | London, United Kingdom | 5 |