TRYZENS LIMITED

Company number 03064392

31 officers / 29 resignations

BURTON, Andrew Michael

• Correspondence address: 4th Floor, 20 Appold Street, London, England, EC2A 2AS
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASTLEDINE, Edward Thomas

• Correspondence address: 4th Floor, 20 Appold Street, London, England, EC2A 2AS
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAUN, Maxine

• Correspondence address: Brookthorpe Victoria Road, Balcombe, Haywards Heath, West Sussex, RH17 6LJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Director

CASTLEDINE, Edward Thomas

• Correspondence address: 4th Floor, 20 Appold Street, London, England, EC2A 2AS
• Role (Resigned): Secretary
• Appointed on: 3 May 2023
• Resigned on: 26 August 2023

HENDRY, Euan Stuart

• Correspondence address: 10 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 1 October 2008
• Nationality: British

MCINTYRE, Katharine Sarah

• Correspondence address: 5th, Floor, 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 1 March 2013

MINNS, Gregory Leslie John

• Correspondence address: 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Director

SADLER, Keith John

• Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Director

SPROT, Michael

• Correspondence address: 5th, Floor, 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 4 October 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1995
• Resigned on: 3 July 1995

ALDERS, Mats

• Correspondence address: Krypljungsgrand 13, Hasselby 16577, Sweden
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 March 2002
• Resigned on: 30 November 2006
• Nationality: Swedish
• Occupation: Ceo

BAUN, John Bruce

• Correspondence address: Brookthorpe Victoria Road, Balcombe, Haywards Heath, West Sussex, RH17 6LJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 July 1995
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Company Director

BAUN, Maxine

• Correspondence address: Brookthorpe Victoria Road, Balcombe, Haywards Heath, West Sussex, RH17 6LJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 1997
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Sales Director

BODDY, Martin

• Correspondence address: 5th, Floor, 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 December 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOMAN, Nils Patrik

• Correspondence address: Ringvagen 74, 133 35 Saltsjobaden, Sweden
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2007
• Resigned on: 1 October 2008
• Nationality: Swedish
• Occupation: Company Director

DAVIES, Guy

• Correspondence address: 4th Floor, 20 Appold Street, London, England, EC2A 2AS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 August 2023
• Resigned on: 26 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Andrew Peter

• Correspondence address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 October 2013
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

GARDNER, Andrew Robert

• Correspondence address: 5th, Floor, 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 December 2012
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GUEST, Sarah Elizabeth

• Correspondence address: 24 Coopers Close, Littleworth, Oxford, OX33 1UA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 October 2008
• Resigned on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HENDRY, Euan Stuart

• Correspondence address: 10 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 October 2008
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNTER, Terence Eric

• Correspondence address: The Coach House, Elsenham Hall Elsenham, Bishops Stortford, Hertfordshire, CM22 6DP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 May 2004
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLER ANDREASEN, Peter

• Correspondence address: Phistersvej 24 Iii7v, Hellerup, 2900, Denmark
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 February 2007
• Resigned on: 1 October 2008
• Nationality: Danish
• Occupation: Director

LANGDON, Richard Benedict

• Correspondence address: Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 October 2008
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVIN, Bengt Nils Wilhelm

• Correspondence address: Kommendorsgatan 8m, Stockholm 11448, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 March 2002
• Resigned on: 22 February 2007
• Nationality: Swedish
• Occupation: General Manager

MCINTYRE, Katharine Sarah

• Correspondence address: 5th, Floor, 101 Finsbury Pavement, London, United Kingdom, EC2A 1RS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2012
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTON, Edward Jun

• Correspondence address: 4th Floor, 20 Appold Street, London, England, EC2A 2AS
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 26 August 2023
• Resigned on: 26 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBISON, Tony

• Correspondence address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 February 2015
• Resigned on: 26 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

SADLER, Keith John

• Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 July 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Ian Gordon Hugh

• Correspondence address: 5th, Floor, 101 Finsbury Pavement, London, EC2A 1RS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 November 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNWIN, Eric Geoffrey

• Correspondence address: 17 Park Village West, London, England, NW1 4AE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 November 2014
• Resigned on: 26 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1995
• Resigned on: 3 July 1995