TYMAN EQUITIES LIMITED

Company number 03811899

14 officers / 11 resignations

HO, Peter Zhiwen

• Correspondence address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
• Role (Active): Secretary
• Appointed on: 1 May 2024

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 October 2020
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

LOWES, Juliette

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 31 October 2019

O'CONNELL, Kevin

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 1 September 2016

ORR, James Cuthbertson

• Correspondence address: Flat 12 69 St George's Drive, London, SW1V 4DB
• Role (Resigned): Secretary
• Appointed on: 20 August 1999
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Director

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: 145-157, St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02840515

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1999
• Resigned on: 20 August 1999

BROTHERTON, James Edward

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 July 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'CONNELL, Kevin Francis

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2019
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

ORR, James Cuthbertson

• Correspondence address: Flat 12 69 St George's Drive, London, SW1V 4DB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 September 1999
• Resigned on: 10 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1999
• Resigned on: 20 August 1999

TYMAN PLC

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Appointed on: 20 August 1999
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02806007