TYRELL CORPORATION LIMITED

Company number 02738141

21 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2005

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• Place registered: ENGLAND
• Registration number: 2757919

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: December 1968
• Appointed on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Director

FAULKNER, Jeremy Keith

• Correspondence address: 180 Erlanger Road, London, SW14 5TJ
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 9 February 2004
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1992
• Resigned on: 14 August 1992

REDHILL SECRETARIAL SERVICES LIMITED

• Correspondence address: Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 30 July 1998

APPLETON, Stuart Neil

• Correspondence address: 24 Adelaide Crescent, Hove, East Sussex, BN3 2JG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 December 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Director

BRETT, Simon

• Correspondence address: 5 Mount Close, Highclere, Newbury, RG20 9QT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 February 2000
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGGAR, Jonathan Neil

• Correspondence address: 51 Littleton Street, Earlsfield, London, SW18 3SZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 9 February 2004
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAULKNER, Jeremy Keith

• Correspondence address: 180 Erlanger Road, London, SW14 5TJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 January 2003
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Chartered Accountant

PACY, David John

• Correspondence address: 110 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 October 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Chief Executive

PACY, David John

• Correspondence address: 110 Woodland Way, West Wickham, Kent, BR4 9LU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 October 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chief Executive

PAINE, Stephen Howard

• Correspondence address: 30 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 June 1994
• Resigned on: 18 November 2001
• Nationality: British
• Occupation: Company Director

PAYNE, Andrew Robertson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 July 2015
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RHYMER, Alastair

• Correspondence address: 308 Frobisher House, Dolphin Square, London, SW1V 3LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 February 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Accountant

RICHARDSON, Paul Winston George

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 December 1998
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

ROWDEN, Robert Charles

• Correspondence address: 51 Rusthall Mansions, South Parade, London, W4 1JR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 September 1995
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Sales

SCOTT, Nigel

• Correspondence address: 25 Battersea Bridge Road, London, SW11 3AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 August 1992
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Equipment Wholesaler

SMITH, Sharon Lee

• Correspondence address: 42 Hessel Road, London, W13 9ES
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 February 2004
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WILEY, Camilla Jane

• Correspondence address: Coniston Court 98 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3LP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 August 1992
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Equipment Wholesaler

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1992
• Resigned on: 14 August 1992