Company information:
Hay Group Intermediary Limited (No: 01314816)
Address: RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-May-1977
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 21-Jun-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN MERRILL KUAI ( DOB: Nov-1980 From: Dec-2015 )
Current Director: ROBERT PAUL ROZEK ( DOB: Oct-1960 From: Dec-2015 )
Current Director: JULIAN CHRISTOPHER SLATER ( DOB: Feb-1955 From: Dec-2015 )
Current Secretary: ANTHONY CHRISTOPHER GOODES ( From: Aug-2016 )
Resigned Director: ROBERT GEORGE ARROWSMITH ( DOB: May-1952 From: Jul-1991 To: Jan-1992 )
Resigned Director: NICHOLAS JOHN BOULTER ( DOB: Sep-1950 From: Jul-2002 To: Jun-2005 )
Resigned Director: CELIA VIVIEN COLEMAN ( DOB: Jul-1960 From: Jun-1998 To: Apr-2001 )
Resigned Director: MURRAY DALZIEL ( DOB: Apr-1950 From: Jan-1992 To: Jul-1998 )
Resigned Director: RICHARD ALEXANDER HARDWICK ( DOB: Jul-1948 From: Oct-1998 To: Jul-2002 )
Resigned Director: STEPHEN DAVID KAYE ( DOB: Mar-1965 From: Apr-2001 To: Mar-2017 )
Resigned Director: TERENCE FRANCIS LYNCH ( DOB: Oct-1946 From: Jul-1991 To: May-1993 )
Resigned Director: GRAHAM ANTHONY MARTIN ( DOB: Jun-1950 From: Jun-2005 To: May-2007 )
Resigned Director: CHRIS RANDALL MATTHEWS ( DOB: Apr-1943 From: Jun-1998 To: Dec-2015 )
Resigned Director: DAVID THOMAS PATTERSON ( DOB: Jan-1945 From: Jun-1998 To: Apr-2001 )
Resigned Director: BERND SCHNEIDER ( DOB: Jun-1947 From: Oct-1998 To: Dec-2003 )
Resigned Director: PAULA JANE TOWNSEND ( DOB: Jan-1957 From: Jan-1994 To: Jul-1998 )
Resigned Director: LESLEY PATRICIA WILKIN ( DOB: Apr-1958 From: May-2007 To: Dec-2015 )
Resigned Secretary: ROBERT GEORGE ARROWSMITH ( DOB: May-1952 From: Jul-1991 To: Jan-1992 )
Resigned Secretary: MICHAEL SEAN HAYDEN ( DOB: Aug-1965 From: Apr-2008 To: Aug-2016 )
Resigned Secretary: CELIA VIVIEN MASON ( DOB: Jul-1960 From: Jun-1998 To: Apr-2008 )
Resigned Secretary: PAULA JANE TOWNSEND ( DOB: Jan-1957 From: Jan-1992 To: Jun-1998 )
Persons of Significant Control:
Hay Group Uk Holdings Limited, 33 Grosvenor Place, London Grosvenor Place, London, SW1X 7HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)