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HAYS Travel Limited

Directors

Current

5

Retired

43

Closed

Director Details

Director NameIrene Hays
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 January 2008 (21 years, 11 months after company formation)
Appointment Duration16 years, 3 months
Assigned Occupation Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA
Director NameMrs Jane Elizabeth Schumm
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 July 2010 (24 years, 5 months after company formation)
Appointment Duration13 years, 10 months
Assigned Occupation Travel Agent
Country of ResidenceEngland
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA
Director NameMr Jonathon Robert Woodall
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 November 2020 (34 years, 9 months after company formation)
Appointment Duration3 years, 6 months
Assigned Occupation Travel Agent
Country of ResidenceEngland
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA
Director NameMr Kenneth Peter Campling
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 July 2021 (35 years, 5 months after company formation)
Appointment Duration2 years, 10 months
Assigned Occupation Group Finance Director
Country of ResidenceEngland
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA
Director NameMrs Lisa Michelle McAuley
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 July 2022 (36 years, 5 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation Non-Executive Director
Country of ResidenceEngland
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA
Director NameMr John Hays
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 July 1991 (5 years, 5 months after company formation)
Appointment Duration29 years, 3 months (Resigned 13 November 2020)
Assigned Occupation Travel Agent
Country of ResidenceEngland
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA
Director NameMrs Margaret Hays
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 July 1991 (5 years, 5 months after company formation)
Appointment Duration7 years, 5 months (Resigned 31 December 1998)
Assigned Occupation Travel Agent
Correspondence Address4 Markle Grove
East Rainton
Houghton Le Spring
Tyne & Wear
DH5 9QS
Director NameMalcolm Thomas Hays
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 July 1991 (5 years, 5 months after company formation)
Appointment Duration1 year, 1 month (Resigned 26 August 1992)
Assigned Occupation Company Director
Correspondence Address96 Cleadon Lea
Cleadon
Sunderland
Tyne & Wear
SR6 7TG
Director NameWilliam Thompson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 August 1992 (6 years, 6 months after company formation)
Appointment Duration5 years, 7 months (Resigned 06 April 1998)
Assigned Occupation Company Director
Correspondence Address22 Dipton Gardens
Tunstall
Sunderland
Tyne & Wear
SR3 1AN
Director NameMalcolm Thomas Hays
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 July 1993 (7 years, 5 months after company formation)
Appointment Duration5 years, 5 months (Resigned 31 December 1998)
Assigned Occupation Travel Agent
Correspondence Address18 Sunniside Lane
Cleadon
Sunderland
SR6 7XB
Director NameGraham Dunlop
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 April 1998 (12 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 31 January 2002)
Assigned Occupation Travel Agent
Correspondence AddressMoonrakers Coptleigh
Houghton Le Spring
Tyne & Wear
DH5 8JD
Director NameRoger Scott Peat
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 April 1998 (12 years, 1 month after company formation)
Appointment Duration1 year, 2 months (Resigned 09 June 1999)
Assigned Occupation Company Director
Correspondence Address12 North Lane
Norham
Berwick Upon Tweed
Northumberland
TD15 2LG
Scotland
Director NameMr Peter James Long
Date of BirthJune 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 October 1998 (12 years, 8 months after company formation)
Appointment Duration12 months (Resigned 26 October 1999)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Broadwater Down
Tunbridge Wells
Kent
TN2 5NJ
Director NameTeresa Brown
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1999 (12 years, 10 months after company formation)
Appointment Duration3 years, 10 months (Resigned 31 October 2002)
Assigned Occupation Human Resources
Correspondence Address3 Turnberry
South Shields
Tyne & Wear
NE33 3JB
Director NameJill Louise Gardner
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 June 1999 (13 years, 3 months after company formation)
Appointment Duration11 years, 11 months (Resigned 17 May 2011)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressThe Stables
Hedgefield Court Stella Road
Blaydon
Tyne & Wear
NE21 4LR
Director NameJill Louise Gardner
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date09 June 1999 (13 years, 3 months after company formation)
Appointment Duration4 years, 11 months (Resigned 24 May 2004)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressThe Stables
Hedgefield Court Stella Road
Blaydon
Tyne & Wear
NE21 4LR
Director NameMr Michael Berriman
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 July 1999 (13 years, 4 months after company formation)
Appointment Duration7 months (Resigned 04 February 2000)
Assigned Occupation Marketing Director
Correspondence Address24 Ashdale
Houghton Le Spring
Tyne & Wear
DH4 7SL
Director NamePeter Richard Brown
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 October 1999 (13 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (Resigned 11 February 2000)
Assigned Occupation Company Director
Correspondence AddressBranscombe Heather Way
Storrington
Pulborough
West Sussex
RH20 4DD
Director NameJacqueline Violet Lamb
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 January 2000 (13 years, 11 months after company formation)
Appointment Duration4 months, 4 weeks (Resigned 10 June 2000)
Assigned Occupation Personnel Manager
Correspondence Address9 Church Close
Peterlee
County Durham
SR8 5QT
Director NameMark Anthony Gifford
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 February 2000 (14 years after company formation)
Appointment Duration1 year, 11 months (Resigned 31 January 2002)
Assigned Occupation Finance Director
Correspondence Address1 Carylls Meadow
West Grinstead
West Sussex
RH13 8HW
Director NameMr Philip Sydney Coates
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 May 2004 (18 years, 3 months after company formation)
Appointment Duration12 months (Resigned 23 May 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address12 Woodham Gate
Newton Aycliffe
County Durham
DL5 4UB
Director NameRichard Charles Allen
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 May 2005 (19 years, 3 months after company formation)
Appointment Duration8 months (Resigned 23 January 2006)
Assigned Occupation Company Director
Correspondence Address31 Foxglove Avenue
Leeds
West Yorkshire
LS8 2QR
Director NameMs Zoe Robson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date23 May 2005 (19 years, 3 months after company formation)
Appointment Duration2 years, 2 months (Resigned 02 August 2007)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Featherstone Grove
Bedlington
Northumberland
NE22 6NU
Director NameMr David Christopher Hawke
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 January 2007 (20 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (Resigned 31 December 2007)
Assigned Occupation Sales & Development Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kensington Gardens
Monkseaton
Whitley Bay
Tyne & Wear
NE25 8AR
Director NameMr Michael Robert Norden
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 August 2007 (21 years, 5 months after company formation)
Appointment Duration1 year, 8 months (Resigned 03 April 2009)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address85 Neale Street
Sunderland
Tyne & Wear
SR6 9EY
Director NameGareth Mark Dixon
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 2009 (23 years, 4 months after company formation)
Appointment Duration1 year, 2 months (Resigned 10 September 2010)
Assigned Occupation Company Director
Correspondence Address4 Roker Park Terrace
Sunderland
Tyne And Wear
SR6 9LY
Director NameMr Scott Hopkinson
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 January 2011 (24 years, 10 months after company formation)
Appointment Duration1 year, 4 months (Resigned 04 May 2012)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Lancaster Drive
Wallsend
Tyne And Wear
NE28 9TF
Director NameMrs Jane Louise Atkins
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 July 2011 (25 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (Resigned 24 October 2011)
Assigned Occupation Travel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Chesterton
Bridgnorth
Shropshire
WV15 5NX
Director NameMrs Susan Jarvis
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2011 (25 years, 5 months after company formation)
Appointment Duration1 year, 5 months (Resigned 09 January 2013)
Assigned Occupation Travel Agent
Country of ResidenceUnited Kingdom
Correspondence Address28 Barnwell View
Herrington Burn
Houghton Le Spring
Tyne And Wear
DH4 7FB
Director NameMrs Rachel Margaret Dawson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 2012 (26 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (Resigned 18 January 2013)
Assigned Occupation Travel Agency
Country of ResidenceUnited Kingdom
Correspondence Address25 Vine Place
Sunderland
SR1 3NA
Director NameMrs Sallyanne Dixon
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 January 2013 (26 years, 11 months after company formation)
Appointment Duration5 months (Resigned 07 June 2013)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address9-11 Vine Place
Sunderland
SR1 3NE
Director NameMrs Andrea Kendal
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 2013 (27 years, 8 months after company formation)
Appointment Duration1 year, 6 months (Resigned 11 May 2015)
Assigned Occupation Group Commercial Director
Country of ResidenceEngland
Correspondence Address25 Vine Place
Sunderland
SR1 3NA
Director NameMrs Marta Fernandez Varona
Date of BirthJune 1966 (Born 58 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2014 (28 years after company formation)
Appointment Duration5 years, 8 months (Resigned 15 November 2019)
Assigned Occupation Group Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA
Director NameMr Jonathan Hays
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2015 (29 years, 7 months after company formation)
Appointment Duration3 years, 9 months (Resigned 17 July 2019)
Assigned Occupation Legal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address25 Vine Place
Sunderland
SR1 3NA
Director NameMrs Claire Elizabeth Maith
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 2019 (33 years, 9 months after company formation)
Appointment Duration1 year, 8 months (Resigned 23 July 2021)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressGilbridge House Keel Square
Sunderland
SR1 3HA

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