Advanced company searchLink opens in new window

HAYWARD TYLER LIMITED

Company number 03450138

Filter officers

Filter officers

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