TOYE GROUP HOLDINGS LIMITED

Company number 00198641

26 officers / 24 resignations

TOYE, Charles Edward Graham

• Correspondence address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TOYE, Frederick Gordon Bryan

• Correspondence address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 23 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYNES, Neil Antony

• Correspondence address: 23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 30 April 2019
• Nationality: British

PROKOPIW, Mychailo

• Correspondence address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 6 July 1992
• Nationality: British

COWLEY, Brian Maurice

• Correspondence address: The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 October 1993
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Company Director

DIX, Stephen John

• Correspondence address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 April 2015
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DIX, Stephen John

• Correspondence address: `19 20 21 Great Queen Street,, London, WC2B 5BE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 July 2013
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EWARDS, Robin Warwick

• Correspondence address: Regalia House, 19-21 Great Queen Street, London, Uk, WC2B 5BE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 28 January 2013
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FOX, Henry Murray, Sir

• Correspondence address: 7 Aldford Street, London, W1Y 5PQ
• Role (Resigned): Director
• Date of birth: June 1912
• Appointed before: 1 June 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

FROST, Philip Richard Stuart

• Correspondence address: Vineyard House, Back Lane, Claybrooke Magna, Leics, LE17 5AW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 1 June 1991
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Company Director

GREEN, Mark Quentin Toye

• Correspondence address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 April 2015
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

HALL, David Stevenson

• Correspondence address: Meadowcroft Elmwood Lane, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 February 1993
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Management Consultant

HANSON, Derrick George

• Correspondence address: Tower House, Grange Lane, Formby, Merseyside, L37 7BR
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 1 June 1991
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Barrister

HARTLEY, David

• Correspondence address: Furlongs, Shoreditch, Taunton, Somerset, TA3 7BL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 26 April 1994
• Resigned on: 26 November 2014
• Nationality: British
• Occupation: Chartered Accountant

HAYNES, Neil Antony

• Correspondence address: 23 Wadebridge Drive, Horeston Grange, Nuneaton, Warwickshire, CV11 6SY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 April 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, David Albert

• Correspondence address: 40 Broad Oaks Road, Solihull, West Midlands, B91 1JB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 1 June 1991
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Company Director

KENNING, David Hartford

• Correspondence address: The Old Vicarage, Burton Hastings, Hinckley, Leicestershire, LE10 3HA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 1 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

LUCK, Robert James

• Correspondence address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 January 2013
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYLE, Timothy Harold Garnett

• Correspondence address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 February 2015
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

PROKOPIW, Mychailo

• Correspondence address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 1991
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Director

ROWE-BEDDOE OF KILGETTY, David Sydney, Lord

• Correspondence address: Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 29 October 2002
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROWE-HAM, David Kenneth, Sir

• Correspondence address: Moon Ridge Stayne End, Wentworth, Virginia Water, Surrey, GU25 4PB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 6 July 1992
• Resigned on: 26 April 1994
• Nationality: British

TATTERSALL, John Richard

• Correspondence address: 51 Cobden Hill, Radlett, Hertfordshire, WD7 7JL
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 1 June 1991
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Director

TOYE, Bryan Edward

• Correspondence address: Regalia House, Newtown Road, Bedworth, Coventry, Warwickshire, CV12 8QR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 1 June 1991
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOYE, Fiona Ann

• Correspondence address: The Old Vicarage, 60 Gloucester Street, Winchcombe, Gloucester, GL54 5LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 September 2006
• Resigned on: 23 December 2014
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: Director

WILLS, Nicholas Kenneth Spencer

• Correspondence address: The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 3 June 1996
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Chartered Accountant