HAYS PLC

Hellopages » Greater London » Camden » NW1 2AF
Company number 02150950
Status Active
Incorporation Date 28 July 1987
Company Type Public Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 325,389.878 ; Auditor's resignation; Sale or transfer of treasury shares. Treasury capital: GBP 325,454.228 . The most likely internet sites of HAYS PLC are www.hays.co.uk, and www.hays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Hays Plc is a Public Limited Company. The company registration number is 02150950. Hays Plc has been working since 28 July 1987. The present status of the company is Active. The registered address of Hays Plc is 250 Euston Road London Nw1 2af. . EVANS, Douglas George is a Secretary of the company. COX, Alistair Richard is a Director of the company. HARRISON, Paul Scott is a Director of the company. JARMAN, Victoria Clare is a Director of the company. KREINDL, Torsten Gunter is a Director of the company. RAINEY, Mary Teresa is a Director of the company. THOMSON, Alan Matthew Templeton is a Director of the company. VENABLES, Paul is a Director of the company. WICKS, Caroline Philippa is a Director of the company. WILLIAMS, John Peter is a Director of the company. Secretary CHARNOCK, Stephen John has been resigned. Secretary COX, Stephen John has been resigned. Secretary MARTIN, John Walley has been resigned. Secretary MORISON, Andrew Gordon has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Secretary YAPP, Alison has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director BIDEN, Michael James has been resigned. Director CHARLTON, Keith Pearson has been resigned. Director COLE, John Robert has been resigned. Director COURTNEY, Peter Harvey has been resigned. Director DANON, Pierre has been resigned. Director DAWSON, Bruce Amager has been resigned. Director ECCLESHARE, Christopher William has been resigned. Director FROST, Derrick Charles has been resigned. Director FROST, Ronald Edwin has been resigned. Director KNOX, Lesley Mary Samuel has been resigned. Director LAWSON, Robert Arthur has been resigned. Director MARTIN, John Walley has been resigned. Director MATTHEWMAN, Dennis has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director MORGAN, Robert James has been resigned. Director NAPIER, John Alan has been resigned. Director PROFFITT, Michael has been resigned. Director ROBERTS, Peter David Thatcher has been resigned. Director SMELT, Richard John has been resigned. Director STAMMERS, Lionel John has been resigned. Director STONEHAM, Paul Herbert has been resigned. Director TAYLOR, Christopher has been resigned. Director TIBBLE, David Charles has been resigned. Director URBAIN, Xavier Francois Emile has been resigned. Director WALLACE, Brian Goodman has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director WILLIAMS, Graham John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Douglas George
Appointed Date: 04 February 2013
Director
COX, Alistair Richard
Appointed Date: 01 September 2007
64 years old
Director
HARRISON, Paul Scott
Appointed Date: 08 May 2007
61 years old
Director
JARMAN, Victoria Clare
Appointed Date: 01 October 2011
53 years old
Director
KREINDL, Torsten Gunter
Appointed Date: 01 June 2013
62 years old
Director
RAINEY, Mary Teresa
Appointed Date: 14 December 2015
70 years old
Director
THOMSON, Alan Matthew Templeton
Appointed Date: 01 October 2010
79 years old
Director
VENABLES, Paul
Appointed Date: 02 May 2006
64 years old
Director
WICKS, Caroline Philippa
Appointed Date: 01 January 2012
63 years old
Director
WILLIAMS, John Peter
Appointed Date: 24 February 2015
72 years old

Resigned Directors

Secretary
CHARNOCK, Stephen John
Resigned: 14 May 2004
Appointed Date: 31 December 1997
Secretary
COX, Stephen John
Resigned: 14 November 2005
Appointed Date: 14 May 2004
Secretary
MARTIN, John Walley
Resigned: 30 January 2006
Appointed Date: 14 November 2005
Secretary
MORISON, Andrew Gordon
Resigned: 31 December 1997
Secretary
TSAPPIS, Neil John Alfred
Resigned: 04 February 2013
Appointed Date: 19 November 2012
Secretary
YAPP, Alison
Resigned: 18 November 2012
Appointed Date: 30 January 2006
Director
ALDRIDGE, Mark Ewart
Resigned: 31 March 1998
Appointed Date: 05 April 1993
75 years old
Director
BIDEN, Michael James
Resigned: 31 May 1997
Appointed Date: 10 June 1996
76 years old
Director
CHARLTON, Keith Pearson
Resigned: 07 May 2002
Appointed Date: 14 July 1998
75 years old
Director
COLE, John Robert
Resigned: 12 June 2001
Appointed Date: 23 September 1996
79 years old
Director
COURTNEY, Peter Harvey
Resigned: 31 December 1994
93 years old
Director
DANON, Pierre
Resigned: 30 April 2004
Appointed Date: 27 November 2001
69 years old
Director
DAWSON, Bruce Amager
Resigned: 09 November 1992
97 years old
Director
ECCLESHARE, Christopher William
Resigned: 12 November 2014
Appointed Date: 24 November 2004
70 years old
Director
FROST, Derrick Charles
Resigned: 31 December 1992
91 years old
Director
FROST, Ronald Edwin
Resigned: 30 June 2001
89 years old
Director
KNOX, Lesley Mary Samuel
Resigned: 09 November 2011
Appointed Date: 30 April 2002
72 years old
Director
LAWSON, Robert Arthur
Resigned: 10 November 2010
Appointed Date: 01 July 1998
81 years old
Director
MARTIN, John Walley
Resigned: 16 March 2006
Appointed Date: 04 March 2003
59 years old
Director
MATTHEWMAN, Dennis
Resigned: 31 July 1998
Appointed Date: 28 December 1992
86 years old
Director
MATTHEWS, Colin Stephen
Resigned: 30 June 2004
Appointed Date: 01 November 2002
69 years old
Director
MCLACHLAN, Neil Andrew
Resigned: 08 September 2003
Appointed Date: 01 March 1999
65 years old
Director
MORGAN, Robert James
Resigned: 05 March 2001
Appointed Date: 11 November 1999
65 years old
Director
NAPIER, John Alan
Resigned: 15 September 1998
83 years old
Director
PROFFITT, Michael
Resigned: 07 June 1996
Appointed Date: 08 December 1992
78 years old
Director
ROBERTS, Peter David Thatcher
Resigned: 31 December 1992
91 years old
Director
SMELT, Richard John
Resigned: 11 November 2015
Appointed Date: 15 November 2007
68 years old
Director
STAMMERS, Lionel John
Resigned: 08 November 2001
92 years old
Director
STONEHAM, Paul Herbert
Resigned: 07 November 2012
Appointed Date: 24 November 2004
64 years old
Director
TAYLOR, Christopher
Resigned: 23 November 2004
Appointed Date: 01 December 1995
84 years old
Director
TIBBLE, David Charles
Resigned: 05 March 2001
73 years old
Director
URBAIN, Xavier Francois Emile
Resigned: 04 February 2004
Appointed Date: 14 July 1998
69 years old
Director
WALLACE, Brian Goodman
Resigned: 15 November 2007
Appointed Date: 05 March 2001
71 years old
Director
WAXMAN, Denis Ralph
Resigned: 15 November 2007
Appointed Date: 10 March 1998
78 years old
Director
WILLIAMS, Graham John
Resigned: 30 April 2003
82 years old

HAYS PLC Events

14 Feb 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 325,389.878
06 Jan 2017
Auditor's resignation
29 Dec 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 325,454.228
01 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2016
Group of companies' accounts made up to 30 June 2016
...
... and 240 more events
01 Mar 2007
Director's particulars changed
26 Feb 2007
15/02/07 £ tr [email protected]=130
23 Feb 2007
09/02/07 £ tr [email protected]=173
23 Feb 2007
14/02/07 £ tr [email protected]=22
21 Feb 2007
30/01/07 £ ti [email protected]=27000

HAYS PLC Charges

14 January 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and
Delivered: 31 January 2008
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 February 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Delivered: 10 March 2005
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 October 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement)
Delivered: 22 October 2003
Status: Satisfied on 2 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 November 1987
Guarantee and conposite trust debenture
Delivered: 24 November 1987
Status: Satisfied on 22 January 1990
Persons entitled: Barclaysde Zsette Wedd Limited as Trustee.
Description: (See doc M284/nov 25/cf for full details). Fixed and…

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