Hayward Aviation Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJlt Insurance Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-01 · No cessation recorded
Source record 129030866Show 1 ceased record
The Hayward Holding Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · Ceased 2016-09-01
Source record 134306259People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
Show 45 historical appointments
CorpJlt Secretaries LimitedResigned secretary
Resigned 2017-08-16 · 2 yrs
NW
Nigel WeymanResigned director
Resigned 2016-01-06 · 1 yr · Insurance Broker
AW
Adrian WalkerResigned director
Resigned 2016-01-01 · 1 yr · Company Director
PE
Peter Charles ElsonResigned director
Resigned 2016-01-01 · 1 yr · Insurance Broker
AG
Adrian GirlingResigned director
Resigned 2016-01-01 · 6 yrs · Insurance Broker
HA
Helen AshtonResigned secretary
Resigned 2015-06-26 · 2 yrs
SJ
Stephanie JohnsonResigned secretary
Resigned 2014-12-23
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
IP
Ian PatrickResigned director
Resigned 2011-02-04 · 1 yr · Director
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
NF
Nigel FosterResigned director
Resigned 2009-04-27 · 5 yrs · Director
RM
Robert McneilResigned director
Resigned 2009-04-27 · 5 yrs · Director
JG
Resigned 2009-04-27 · 7 yrs · Director
MD
Matthew DayResigned director
Resigned 2009-04-27 · 5 yrs · Director
DC
Darryl ClarkResigned secretary
Resigned 2008-10-01 · 2 yrs · Insurance Executive
PC
Peter CullumResigned director
Resigned 2008-02-29 · 4 yrs · Director
AH
Andrew HomerResigned director
Resigned 2007-08-03 · 5 yrs · Director
JR
John ReddiResigned secretary
Resigned 2007-08-03 · 1 yr · Solicitor
SS
Shahid ShaikhResigned director
Resigned 1999-10-01 · 2 yrs · Director Finance
IR
Ian RubieResigned director
Resigned 1999-07-01 · 15 yrs · Insurance Broker
PP
Panchapakesan PrabhakaranResigned director
Resigned 1999-02-10 · Finance Director
JW
James WeigallResigned director
Resigned 1999-01-06 · 11 yrs · Insurance Broker
GH
Guy Holland BosworthResigned director
Resigned 1999-01-06 · 20 yrs · Broker
CR
Resigned 1996-06-03 · 2 yrs · Director
NB
Norman BarchamResigned director
Resigned 1995-06-06 · 9 yrs · Insurance Broker
RH
Resigned 1995-06-06 · Chartered Accountant
GB
Graham BellResigned director
Resigned 1994-06-22 · 2 yrs · Insurance Broker
CB
Christopher BakerResigned director
Resigned 1993-04-27 · 17 yrs · Insurance Broker
AQ
Ahad QaziResigned director
Resigned 1992-12-17 · Certified Accountant
LL
Louise Livingstone BussellResigned director
Resigned 1992-11-18 · 3 yrs
GH
Geoffrey HaggertyResigned director
Resigned 1992-11-18 · 6 yrs · Managing Director
JW
John WellesleyResigned director
Resigned 1992-11-18 · 1 yr · Company Director
TW
Tobias WardResigned director
Resigned 1992-11-18 · 26 yrs · Broker
JC
Jonathan CartwrightResigned director
Resigned 1992-11-18 · 6 yrs · Company Director
NC
Nigel CayzerResigned director
Resigned 1992-11-12 · 6 yrs · Consultant
SS
Stuart SeatonResigned director
Resigned 1992-07-10
EM
Evelyn MeenaghanResigned secretary
Resigned 1992-07-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active