* director search - Tyman Equities Limited - kompany

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tyman equities limited

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TYMAN EQUITIES LIMITED
Address: SW1H 9BU, United Kingdom

OCTROI INVESTMENTS LIMITED
03243303
LIVE
Date Incorporated:

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-04-01

TYMAN PLC
Director - Resigned
Appointed: 2000-01-18
Resigned: 2019-04-01

ARNOLD, David John
Director - Resigned
Appointed: 1997-03-11
Resigned: 1998-10-06

MARSHALL, Brian
Director - Resigned
Appointed: 1996-08-29
Resigned: 1997-03-11

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1997-03-11
Resigned: 2000-01-18

HO, Peter Zhiwen
Director - Active
Appointed: 2020-10-30

LOWES, Juliette
Director - Active
Appointed: 2020-10-30

GIBSON, Carolyn Ann
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-31

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

COLVILLE, Andrew John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2002-12-12

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-01

REED, Frances Helen
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1997-03-11

SHAW, Ian David
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 2000-12-07

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-21

GALL THOMSON ENVIRONMENTAL LIMITED
02852924
LIVE
Date Incorporated:

COTTE, Philippe
Director - Resigned
Appointed: 2019-07-10
Resigned: 2022-04-15

HAGENBERG, Willem Hendrik
Director - Active
Appointed: 2019-07-10

HILL, David Robert
Director - Resigned
Appointed: 2018-10-08
Resigned: 2020-08-31

VIRGIN, Max Philip
Director - Active
Appointed: 2012-03-13

ARNOLD, David John
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-17

AUBREY, Jeffrey Harold
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-08-30

BROWN, Neville Anthony
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-12-22

CLIFTON, Philip John
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-08-26

EVANS, John Patrick
Director - Resigned
Appointed: 1996-07-17
Resigned: 2004-02-29

HARTMAN, Mike
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-10-31

HEWSON, Paul Anthony
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-05-03

THOMSON, Stephen George
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-17

VIRGIN, Alan George
Director - Resigned
Appointed: 1994-01-21
Resigned: 2012-03-13

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1996-07-09
Resigned: 1999-12-22

WEBBER, Anthony John
Director - Resigned
Appointed: 2012-03-13
Resigned: 2020-04-02

WILKS, Christopher John
Director - Resigned
Appointed: 2012-03-13
Resigned: 2018-10-12

YOUNG, Adrian Martin
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-07-05

LOVITING LIMITED
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-12-08

LUPUS CAPITAL PLC
Director - Resigned
Appointed: 1999-12-22
Resigned: 2012-03-13

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-12-08

ELCOCK, Ian
Secretary - Active
Appointed: 2020-04-08

AUBREY, Jeffrey Harold
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1994-08-30

BUTTERFIELD, Garry
Secretary - Resigned
Appointed: 1994-08-30
Resigned: 1995-07-05

EVANS, John Patrick
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-02-29

HARTMAN, Mike
Secretary - Resigned
Appointed: 2018-10-08
Resigned: 2019-10-31

HERRING, David Edward
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1995-10-30

LANDSBOROUGH, Peter Christopher
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-03-28

SHAW, Ian David
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-07-17

SMITH, Martin John
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2012-03-13

WILKS, Christopher John
Secretary - Resigned
Appointed: 2012-03-13
Resigned: 2018-10-12

WRIGHT, Philip James Kenneth
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 2002-02-28

SISEC LIMITED
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1993-12-08

OCTROI GROUP LIMITED
01226718
LIVE
Date Incorporated:

ASHTON, Jason Russel Gary
Director - Active
Appointed: 2019-05-09

LOWES, Juliette
Director - Active
Appointed: 2020-10-30

ALLEN, Nigel Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-08-26

ARNOLD, David John
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-10-06

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-05-09

HENFREY, Anthony William, Dr
Director - Resigned
Appointed:
Resigned: 1999-12-22

HUTCHISON, Michael Peter
Director - Resigned
Appointed:
Resigned: 1995-03-31

MCCAFFERY, George
Director - Resigned
Appointed:
Resigned: 1993-07-26

MUIR, George Watson
Director - Resigned
Appointed:
Resigned: 1999-12-22

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

THOMSON, Stephen George
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-07-17

TOFIELD, Bruce Cedric, Dr.
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-01-31

TREVES, Vanni Emanuele
Director - Resigned
Appointed:
Resigned: 1995-09-30

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1996-02-08
Resigned: 1999-12-22

TYMAN PLC
Director - Resigned
Appointed: 1999-12-22
Resigned: 2019-04-01

COLVILLE, Andrew John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2002-12-12

FALKUS, Bryony Jane
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1998-01-09

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

HERRING, David Edward
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 1995-10-30

HUTCHISON, Michael Peter
Secretary - Resigned
Appointed:
Resigned: 1992-02-03

LANDSBOROUGH, Peter Christopher
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-03-28

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-01

SHAW, Ian David
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 2000-12-07

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-21

OTTERBURN LIMITED
01849357
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-01

HO, Peter Zhiwen
Director - Expired
Appointed: 2020-10-30

LOWES, Juliette
Director - Expired
Appointed: 2020-10-30

ALLEN, Nigel Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-08-26

ARNOLD, David John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1998-10-06

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-04-01

GIBSON, Carolyn Ann
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-31

HUTCHISON, Michael Peter
Director - Resigned
Appointed:
Resigned: 1995-01-09

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

THOMSON, Stephen George
Director - Resigned
Appointed: 1993-08-26
Resigned: 1996-07-17

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-01-18

TYMAN PLC
Director - Resigned
Appointed: 2000-01-18
Resigned: 2019-04-01

COLVILLE, Andrew John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2002-12-12

FALKUS, Bryony Jane
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1998-01-09

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

HERRING, David Edward
Secretary - Resigned
Appointed: 1992-02-18
Resigned: 1995-10-30

HUTCHISON, Michael Peter
Secretary - Resigned
Appointed:
Resigned: 1992-02-18

LANDSBOROUGH, Peter Christopher
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-03-28

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2016-09-01

SHAW, Ian David
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 2000-12-07

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-20

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