- Company Overview for HAYWARD TYLER LIMITED (03450138)
- Filing history for HAYWARD TYLER LIMITED (03450138)
- People for HAYWARD TYLER LIMITED (03450138)
- Charges for HAYWARD TYLER LIMITED (03450138)
- More for HAYWARD TYLER LIMITED (03450138)
Officers: 39 officers / 36 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
MORGAN, Richard Duncan
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 8 March 2024
- Nationality
- British
- Country of residence
- Belgium
- Occupation
- Director
BALLENTINE, Norman Mcara
- Correspondence address
- 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
- Role Resigned
- Secretary
- Appointed on
- 14 December 1999
- Resigned on
- 15 May 2000
- Nationality
- British
- Occupation
- Accountant
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
LANGRIDGE, Nicola Jane
- Correspondence address
- 32 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
- Role Resigned
- Secretary
- Appointed on
- 14 August 1998
- Resigned on
- 12 January 1999
- Nationality
- British
- Occupation
- Group Accountant
LEWIS, Liza Marie
- Correspondence address
- 32 Ravencroft, Bicester, Oxfordshire, OX6 0YQ
- Role Resigned
- Secretary
- Appointed on
- 24 August 1999
- Resigned on
- 14 December 1999
- Nationality
- British
MALONEY, Adam Paul
- Correspondence address
- 65 Trajan Gate, Stevenage, Hertfordshire, SG2 7QQ
- Role Resigned
- Secretary
- Appointed on
- 11 February 1999
- Resigned on
- 1 July 1999
- Nationality
- British
RIDLEY, Ian
- Correspondence address
- 8 The Crest, Luton, Bedfordshire, LU3 2LE
- Role Resigned
- Secretary
- Appointed on
- 27 November 1997
- Resigned on
- 14 August 1998
- Nationality
- British
- Occupation
- Financial Controller
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
- 15 October 1997
- Resigned on
- 27 November 1997
BALLENTINE, Norman Mcara
- Correspondence address
- 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 14 December 1999
- Resigned on
- 15 May 2000
- Nationality
- British
- Occupation
- Accountant
BOUGHEY, David James
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 21 June 2010
- Resigned on
- 29 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing 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
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
GREEN, John
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 19 January 2017
- Resigned on
- 24 April 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HERBERT, Paul Francis
- Correspondence address
- The Manor, Wainlode Lane, Bishops Norton, Gloucestershire, GL2 9LN
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 1 June 2009
- Resigned on
- 23 December 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
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
- 27 November 1997
- Resigned on
- 26 October 1998
- Nationality
- British
- Occupation
- Chartered Engineer
JUKES, Russell
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 24 April 2017
- Resigned on
- 21 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KALINOWSKI, Mark James Adam
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 21 June 2010
- 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
- West Farm House, Newton Toney, Salisbury, Wiltshire, 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
LYONS, Thomas Patrick
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 21 March 2019
- Resigned on
- 8 March 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
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
- 20 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
RIDLEY, Ian
- Correspondence address
- 8 The Crest, Luton, Bedfordshire, LU3 2LE
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 27 November 1997
- Resigned on
- 14 August 1998
- Nationality
- British
- Occupation
- Financial Controller
TURMELLE, Michael Conrad
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 21 March 2019
- Resigned on
- 3 January 2024
- Nationality
- American
- Country of residence
- United States
- 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 2004
- Resigned on
- 1 December 2006
- 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
WILLIAMS, Michael George
- Correspondence address
- 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 January 2014
- Resigned on
- 22 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director