TYRRELLS GROUP HOLDINGS LIMITED

Company number 06527628

22 officers / 19 resignations

HENDERSON, Giles Alexander Glidden

• Correspondence address: Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
• Role: Director
• Date of birth: April 1976
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIDDLE, Andrew Steven

• Correspondence address: Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
• Role: Director
• Date of birth: June 1971
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

THORPE, Mark Christopher

• Correspondence address: Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
• Role: Director
• Date of birth: July 1963
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Janice

• Correspondence address: Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 25 March 2019

JONES, Joanne Jennifer

• Correspondence address: The Old Rectory, Garway, Herefordshire, HR2 8RH
• Role (Resigned): Secretary
• Appointed on: 17 March 2009
• Resigned on: 6 February 2017
• Nationality: British

RICHINGS, Paul David

• Correspondence address: 107 Elgar Avenue, Surbiton, Surrey, KT5 9JS
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 17 March 2009
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 7 March 2008

BEN-GACEM, Hazem

• Correspondence address: Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2013
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENNETT, Janice

• Correspondence address: Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 February 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BURNS, Malcolm

• Correspondence address: Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 24 July 2017
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CHASE, William Leonard

• Correspondence address: Laddin Farm, Little Marcle, Ledbury, Herefordshire, HR8 2LB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 April 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ESOM, Steven Derek

• Correspondence address: Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, United Kingdom, HR6 9DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 June 2009
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, Sharon Lee

• Correspondence address: 556 21st Avenue Ne, St Petersburg, Florida, 33704, United States Of America
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 May 2008
• Resigned on: 1 August 2013
• Nationality: American British
• Country of residence: Usa
• Occupation: Director

HAGENBUCHER, Carsten

• Correspondence address: Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 August 2013
• Resigned on: 2 September 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Principal

HARRIS, Brendan

• Correspondence address: Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, United Kingdom, HR6 9DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 November 2013
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: Denmark
• Occupation: Company Director

HILLHOUSE, Robert James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 March 2008
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Chartered Secretary

JONES, Joanne Jennifer

• Correspondence address: Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2013
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOPEZ-CRUZ, Daniel Jose

• Correspondence address: Investcorp House 48, Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 2013
• Resigned on: 5 March 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Managing Director

MILNER, David Richard

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2013
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TELFORD, Stuart

• Correspondence address: Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 6 February 2017
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIEGMAN, Albert Edward Bernard

• Correspondence address: Denton House, Denton, Harleston, Norfolk, IP20 0AA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 March 2008
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WYNCOLL, Oliver Quentin James

• Correspondence address: 117 Fawnbrake Avenue, Herne Hill, London, SE24 0BG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 March 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director