TYMAN PLC

Company number 02806007

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44 officers / 36 resignations

O'CONNELL, Kevin Francis

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Active
Secretary
Appointed on
1 November 2019

ASHTON, Jason Russel Gary

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Active
Director
Date of birth
September 1967
Appointed on
9 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BINGHAM, Pamela Ann

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Active
Director
Date of birth
June 1969
Appointed on
18 January 2018
Nationality
British
Country of residence
England
Occupation
Director

CLATWORTHY, Helen Frances

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Active
Director
Date of birth
September 1961
Appointed on
9 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLAS, Joanna Christine

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Active
Director
Date of birth
February 1970
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ROLLINS, Mark

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Active
Director
Date of birth
August 1962
Appointed on
1 April 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Non Executive Director

TOWERS, Martin George

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Active
Director
Date of birth
October 1952
Appointed on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WITHERS, Paul Nigel, Dr

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Active
Director
Date of birth
June 1956
Appointed on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

FITZSIMONS, Gerard

Correspondence address
19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
Role Resigned
Nominee Secretary
Appointed on
1 April 1993
Resigned on
28 June 1993

GIBSON, Carolyn Ann

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
31 October 2019

HOLMES, Peter James

Correspondence address
Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
6 March 1995
Nationality
British
Occupation
Accountant

O'CONNELL, Kevin

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Secretary
Appointed on
20 June 2011
Resigned on
1 September 2016
Nationality
British

ORR, James Cuthbertson

Correspondence address
Flat 12 69 St George's Drive, London, SW1V 4DB
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
28 November 2002
Nationality
British
Occupation
Director

SAUNDERS, Norman Stanley

Correspondence address
Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD
Role Resigned
Secretary
Appointed on
6 March 1995
Resigned on
17 October 1997

SPEER, Philip Richard

Correspondence address
4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
Role Resigned
Secretary
Appointed on
17 October 1997
Resigned on
15 February 1999

CAVENDISH ADMINISTRATION LIMITED

Correspondence address
Crusader House, 145-157 St John Street, London, EC1V 4RU
Role Resigned
Secretary
Appointed on
28 November 2002
Resigned on
20 June 2011

ANDERSON, David John

Correspondence address
Guards Cottage, Mountnessing, Brentwood, Essex, CM13 1UL
Role Resigned
Director
Date of birth
May 1949
Appointed on
14 July 1998
Resigned on
13 August 1999
Nationality
British
Occupation
Director

BROTHERTON, James Edward

Correspondence address
29 Queen Anne's Gate, London, SW1H 9BU
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 May 2010
Resigned on
9 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAWDRON, Peter Edward Blackburn

Correspondence address
Stones Farm Barn, Little Haseley, Oxford, Oxfordshire, OX44 7LH
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 February 1999
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

CHAPMAN, Lyndon Douglas

Correspondence address
2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 June 1995
Resigned on
6 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COLLINS, Adrian John Reginald

Correspondence address
4 Campden Hill Square, London, W8 7LB
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 October 1997
Resigned on
10 March 1998
Nationality
British
Country of residence
England
Occupation
Investment Manager

DEAN, Stephen

Correspondence address
The Paddocks, Hemingford Road, St Ives Huntingdon, Cambridgeshire, PE17 4HG
Role Resigned
Director
Date of birth
May 1940
Appointed on
28 June 1993
Resigned on
4 June 1999
Nationality
British
Occupation
Construction Industry

ENGLISH, Kristen

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2015
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

EPERJESI, Louis Leslie Alexander

Correspondence address
29 Queen Annes Gate, London, England, SW1H 9BU
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 February 2010
Resigned on
1 April 2019
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
None

FELTON-SMITH, Paul Jonathan

Correspondence address
The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 June 2009
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZSIMONS, Gerard

Correspondence address
19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
Role Resigned
Nominee Director
Date of birth
August 1959
Appointed on
1 April 1993
Resigned on
28 June 1993
Nationality
British

GLASS, Colin

Correspondence address
66 The Fairway, Leeds, West Yorkshire, LS17 7PD
Role Resigned
Director
Date of birth
June 1943
Appointed on
11 May 1995
Resigned on
17 October 1997
Nationality
British
Country of residence
England
Occupation
Company Director

HOAD, Frederic Arthur Gregory

Correspondence address
Otford, Nower Road, Dorking, Surrey, RH4 3BY
Role Resigned
Director
Date of birth
August 1939
Appointed on
28 November 2002
Resigned on
29 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMES, Peter James

Correspondence address
Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 June 1995
Resigned on
15 February 1999
Nationality
British
Country of residence
England
Occupation
Accountant

HUTCHINGS, Gregory Frederick

Correspondence address
Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 February 2004
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Michael Edward Wilson

Correspondence address
20 Pelham Crescent, London, SW7 2NR
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 November 2006
Resigned on
22 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGG, Konrad Patrick

Correspondence address
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
Role Resigned
Director
Date of birth
April 1944
Appointed on
28 November 2002
Resigned on
17 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MULHALL, Denis Joseph

Correspondence address
Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 February 2004
Resigned on
31 March 2010
Nationality
British
Occupation
Manager

ORR, James Cuthbertson

Correspondence address
Flat 12 69 St George's Drive, London, SW1V 4DB
Role Resigned
Director
Date of birth
October 1950
Appointed on
15 February 1999
Resigned on
28 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIKE, James Robert Provan

Correspondence address
29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 November 2009
Resigned on
12 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None