HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

Company number 03450141

26 officers / 25 resignations

MCQUILLAN, Stephen

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role: 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: 15 October 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Accountant

BROCKWELL, Elaine

• Correspondence address: 17 Kennett Court, Whippendell Road, Watford, Hertfordshire, WD1 7LJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 15 October 1999
• Nationality: British

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

MALONEY, Adam Paul

• Correspondence address: 65 Trajan Gate, Stevenage, Hertfordshire, SG2 7QQ
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Accountant

SEARS, Caroline Lesley

• Correspondence address: 27 Water Eaton Road, Bletchley, Milton Keynes, Buckinghamshire, MK2 3BY
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 14 December 1999
• Nationality: British

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

ALEXANDER, Robert

• Correspondence address: 16 Church Road, Giffnock, Glasgow, Lanarkshire, G46 6JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 October 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director/Engineer

BALLENTINE, Norman Mcara

• Correspondence address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 October 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Accountant

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

LANGRIDGE, Nicola Jane

• Correspondence address: 32 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 August 1998
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Group Accountant

LEWIS, Liza Marie

• Correspondence address: 32 Ravencroft, Bicester, Oxfordshire, OX6 0YQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 August 1999
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Accountant

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 October 2008
• Resigned on: 31 August 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

MALONEY, Adam Paul

• Correspondence address: 65 Trajan Gate, Stevenage, Hertfordshire, SG2 7QQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 November 1997
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Accountant

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

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: 14 September 2000
• 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: 15 October 1997
• Resigned on: 27 November 1997

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 27 November 1997