HAYWARD TYLER GROUP LIMITED

Company number 03232768

32 officers / 30 resignations

KING, Stephen Michael

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire , LU1 3LD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCQUILLAN, Stephen

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire , LU1 3LD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BALLENTINE, Norman Mcara

• Correspondence address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director

COESHALL, Elizabeth

• Correspondence address: 72a, Newland Street, Witham, Essex, United Kingdom, CM8 1AH
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 12 May 2010
• Nationality: Other

GRAY, Claire Laura

• Correspondence address: Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 6 July 2009
• Nationality: British

JACKSON, Kim Lee

• Correspondence address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Director

KENDALL, Philip Harold Malcolm, Mr.

• Correspondence address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Financial Director

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 1 December 2006
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1996
• Resigned on: 30 September 1996

ALEXANDER, Robert

• Correspondence address: 16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 September 1996
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Director

BALLENTINE, Norman Mcara

• Correspondence address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 1996
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director

BOUGHEY, David James

• Correspondence address: 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 November 2008
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Md

DART, Geoffrey Gilbert

• Correspondence address: 103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 March 2006
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Nicholas Guy

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire , LU1 3LD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 February 2012
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRANT, William Thomas

• Correspondence address: 30 Kingshill Road, Dursley, Gloucestershire, GL11 4EH
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 25 February 1998
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

GRASSO, George Nicholas

• Correspondence address: 374 Old Pump Road, Jericho, Vermont, 05465, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 1996
• Resigned on: 16 June 1997
• Nationality: American
• Occupation: Director

JACKSON, Kim Lee

• Correspondence address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 September 1996
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

KALINOWSKI, Mark James Adam

• Correspondence address: Willow Barn, Cawston Old Barns, Whitefriars Drive, Rugby, Warwickshire, CV22 7QR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 September 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENDALL, Philip Harold Malcolm, Mr.

• Correspondence address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 December 2006
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LLOYD BAKER, Ewan Royston

• Correspondence address: 1 Kimpton Road, Luton, England, LU1 3LD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 March 2006
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACRITCHIE, Iain Donald

• Correspondence address: Fernleigh, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 December 1999
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Director/Consultant

MURRAY, David

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire , LU1 3LD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

PARK, James Forbes Henderson

• Correspondence address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 October 1996
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

PONTING, Roger Brian

• Correspondence address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2007
• Resigned on: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWEENEY, Brian Neligan Christopher, Dr

• Correspondence address: 196 Court Lane, Dulwich, London, SE21 7ED
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 August 2001
• Resigned on: 6 March 2006
• Nationality: British
• Country of residence: British
• Occupation: Consultant Company Director

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 May 2000
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

WEARING, Gary

• Correspondence address: 77 Hampden Road, Hitchin, Hertfordshire, SG4 0LB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

WHITTON, Anthony John

• Correspondence address: 144 Upper Shad Road, Pound Ridge, New York, 10576, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 January 1998
• Resigned on: 19 July 2001
• Nationality: American
• Occupation: Director

WILLIAMS, Michael George

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire , LU1 3LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 January 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Mark Jonathan Rean, Mr.

• Correspondence address: Rowan House, The Green Urchfont, Devizes, Wiltshire, SN10 4QU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1996
• Resigned on: 30 September 1996

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1996
• Resigned on: 30 September 1996