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Companies/05592235

Hays International Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Hays PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · No cessation recorded

Source record 155949490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
HS
Hannah ShepherdCurrent director
Appointed 2022-10-07 · 4 yrs · Company Secretary
+2 others
RS
Richard SnowdenCurrent director
Appointed 2022-09-23 · 4 yrs · Accountant
+4 others
JH
James HiltonCurrent director
Appointed 2020-10-19 · 5 yrs · Company Director
+16 others
CorpHays Nominees LimitedCurrent secretary
Appointed 2008-12-18 · 17 yrs
+44 others
Show 20 historical appointments
RF
Rachel FordResigned director
Resigned 2024-08-30 · 2 yrs · Company Secretary
IP
Ian PrattResigned director
Resigned 2016-10-07 · 4 yrs · Deputy Group Financial Controller
CW
Christopher WintersResigned director
Resigned 2013-11-28 · 8 yrs · Deputy Company Secretary
DE
Douglas EvansResigned director
Resigned 2013-02-05 · 11 yrs · Solicitor
MA
Martin AbellResigned director
Resigned 2011-01-19 · 4 yrs · Accountant
NT
Neil TsappisResigned director
Resigned 2010-06-21 · 2 yrs · Company Secetary
CS
Chris StamperResigned director
Resigned 2009-02-20 · 1 yr · Group Financial Controller
AI
Angus IvesonResigned director
Resigned 2008-12-17 · 5 yrs · Solicitor
MB
Mark BerryResigned director
Resigned 2008-01-04 · 8 yrs · Accountant
AC
Alistair CoxResigned director
Resigned 2007-11-15 · 15 yrs · Company Director
SG
Simon GrayResigned director
Resigned 2007-07-04 · 1 yr · Accountant
NC
Nicholas CoxResigned director
Resigned 2007-07-04 · 9 yrs · Director
PV
Paul VenablesResigned director
Resigned 2007-02-23 · 15 yrs · Director
SB
Stefan BortResigned directorResigned secretary
Resigned 2007-02-01 · 1 yr · Company Secretary
AY
Alison YappResigned director
Resigned 2006-04-20 · 6 yrs · Company Secretary
MB
Mark BrunningResigned director
Resigned 2006-03-16 · 9 yrs · Director
AM
Andrew McraeResigned director
Resigned 2006-03-16 · Company Director
SA
Sarah AndersonResigned secretary
Resigned 2005-10-13

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active