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Hay Machine Tools Limited

Directors

Current

2

Retired

8

Closed

Director Details

Director NameStephen Daniels
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date04 December 2002 (28 years, 8 months after company formation)
Appointment Duration21 years, 5 months
Assigned Occupation Company Director
Correspondence Address50 Ashby Road
Tamworth
Staffordshire
B79 8AD
Director NameMr Peter John Gilbert
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 August 2014 (40 years, 4 months after company formation)
Appointment Duration9 years, 8 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressLythalls Lane Lythalls Lane
Coventry
CV6 6FX
Director NameMr Stephen Daniels
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 November 2019 (45 years, 8 months after company formation)
Appointment Duration4 years, 5 months
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Ashby Road
Tamworth
Staffordshire
B79 8AD
Director NameMr Graham Ralph Stuart Elcombe
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1991 (16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (Resigned 30 June 1994)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence AddressSandal Cottage Church Lane
Pinner
Middlesex
HA5 3AA
Director NameMr James Murray Farr
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1991 (16 years, 10 months after company formation)
Appointment Duration11 years, 10 months (Resigned 04 December 2002)
Assigned Occupation Co Director
Correspondence Address181 Leamington Road
Styvechale
Coventry
West Midlands
CV3 6GT
Director NameMr Bernard Jeffrey Neal
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1991 (16 years, 10 months after company formation)
Appointment Duration6 years, 2 months (Resigned 12 April 1997)
Assigned Occupation Co Director
Correspondence Address8 Copsewood Avenue
Nuneaton
Warwickshire
CV11 4TQ
Director NameMr Peter John Gilbert
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Director Ownership
91.67%
Appointment TypeDirector
Appointment Date24 January 1991 (16 years, 10 months after company formation)
Appointment Duration23 years, 1 month (Resigned 24 February 2014)
Assigned Occupation Co Director
Country of ResidenceUnited States
Correspondence Address1130 South Michigan Avenue
Suite 27041
Chicago
Illinois 60605
Foreign
Director NameMr Bernard Jeffrey Neal
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 January 1991 (16 years, 10 months after company formation)
Appointment Duration6 years, 2 months (Resigned 12 April 1997)
Assigned Occupation Company Director
Correspondence Address8 Copsewood Avenue
Nuneaton
Warwickshire
CV11 4TQ
Director NameMr James Murray Farr
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 April 1997 (23 years after company formation)
Appointment Duration5 years, 7 months (Resigned 04 December 2002)
Assigned Occupation Company Director
Correspondence Address181 Leamington Road
Styvechale
Coventry
West Midlands
CV3 6GT
Director NameMr Stephen Daniels
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 February 2014 (39 years, 11 months after company formation)
Appointment Duration2 years, 4 months (Resigned 11 July 2016)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Ashby Road
Tamworth
Staffordshire
B79 8AD

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