TYSER GROUP SERVICES LIMITED

Company number 01224375

34 officers / 33 resignations

ABRAHAM, David Mathew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Peter John

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 22 May 2019

GRAHAM, Gordon

• Correspondence address: 7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 November 2005
• Nationality: British

JAMES, Mark

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 8 June 2018

LEEKS, Arthur Frank

• Correspondence address: 221 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 July 1997
• Nationality: British

PERRY, Janice Rose

• Correspondence address: 22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 13 May 2013
• Nationality: British

WOODS, Sian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 31 March 2023

ANDERSON, Keith Michael

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDREWS, Gary John

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 June 2014
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Insurance Broker

BELSEY, Richard James

• Correspondence address: 22 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 31 December 1991
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Insurance Broker

BLAKEBOROUGH, Stuart Forster

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 March 2015
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

CAIRNS, Michael John

• Correspondence address: 11 Watlington Road, Old Harlow, Essex, CM17 0DX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 31 December 1991
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CARPMAEL, Donald

• Correspondence address: Bracken Hill, Midhurst, W Sussex, GU29 0QG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 December 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Insurance Broker

COOPER, Keith Leonard

• Correspondence address: 7 Phobe Place, Richmond, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 31 December 1991
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Insurance Broker

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 September 2013
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURTIS, Simon

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 December 2018
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAR, John David Robert

• Correspondence address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 August 2008
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIOTT, Christopher John

• Correspondence address: Hartwell House, Hartfield, East Sussex, TN7 4JH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 July 1993
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GREEN, Daivd

• Correspondence address: Little Bishops, 183 Perry Street, Billericay, Essex, United Kingdom, CM12 0NU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 August 2008
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GREEN, David Brian

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 June 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEANEY, Quintin John

• Correspondence address: The Tile House, 14a Homefield Road, Wimbledon, London, United Kingdom, SW19 4QF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 October 2007
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Mark

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 June 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director And Company Secretary

LEEKS, Arthur Frank

• Correspondence address: 221 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 31 December 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Secretary

MARSH, Roger Edward

• Correspondence address: Broadford House Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8EU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 31 December 1991
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCCALLUM, Moira Jane

• Correspondence address: 152 Mantilla Road, London, SW17 8DU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 August 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 September 2020
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

PANESAR, Swati

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 3 June 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

PERRY, Janice Rose

• Correspondence address: 22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 August 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

SLADE, Edward Charles

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 June 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

SLADE, Edward Charles

• Correspondence address: 59 Lancaster Road, St Albans, Herts, AL1 4ER
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 August 2008
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

SPRATT, Christopher Michael

• Correspondence address: 42 Faroe Road, London, W14 0EP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 31 December 1991
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SYDENHAM, Christopher

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 June 2015
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Claims Director

TAKHTAR, Manjit Singh

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 September 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

WITT, Ian Michael

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 3 June 2014
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Risk And Compliance Director