HAYWARD TYLER HOLDINGS LIMITED

Company number 03251397

22 officers / 19 resignations

JUKES, Russell

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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 October 1996
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Company 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: 22 March 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

SMITH, Robin Oliver

• Correspondence address: 31 Howes Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0FD
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 15 September 2003
• Nationality: British

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 1 December 2006
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2004
• Resigned on: 26 January 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1996
• Resigned on: 30 October 1996

ALEXANDER, Robert

• Correspondence address: 16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 October 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

BALLENTINE, Norman Mcara

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

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

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: 15 May 2000
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

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: West Farm House, Newton Toney, Salisbury, England, SP4 0HF
• 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

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2000
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Chartered Accountant

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

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1996
• Resigned on: 30 October 1996

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1996
• Resigned on: 30 October 1996