TYSER & CO. LIMITED

Company number 04256470

39 officers / 39 resignations

BURTON, Peter John

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 22 May 2019

GRAHAM, Gordon

• Correspondence address: 7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Accountant

JAMES, Mark

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 8 June 2018

PALMER, Simon John Harriman

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 30 July 2019
• Resigned on: 1 July 2021

PERRY, Janice Rose

• Correspondence address: 22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 13 May 2013
• Nationality: British

WOODS, Sian

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 31 March 2023

ABRAHAM, David Mathew

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 July 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ANDERSON, Keith Michael

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 July 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANDREWS, Gary John

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 2014
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Insurance Broker

ANDREWS, Gary John

• Correspondence address: The Bradings, Church Road, Hartley, Longfield, Kent, DA3 8DL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2005
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BEHRENDS, Andrew Edward

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 July 2018
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BLAKEBOROUGH, Stuart Forster

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 March 2015
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

BUTCHER, Henrietta Cecily Gartside

• Correspondence address: 167 Wakehurst Road, Battersea, London, SW11 6BP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2005
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CAIRNS, Michael John

• Correspondence address: 11 Watlington Road, Old Harlow, Essex, CM17 0DX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 July 2001
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COCKBURN, Adam John

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 July 2018
• Resigned on: 12 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

COLLINS, Jason Hugh

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 July 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COOPER, Keith Leonard

• Correspondence address: 7 Phobe Place, Richmond, Nelson, New Zealand
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 July 2001
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Insurance Broker

CROSS, Katherine Anne

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 2 September 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

CROSS, Katherine Anne

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 September 2013
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CURTIS, Simon

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 November 2023
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Christopher John

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 July 2001
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director - Insurance Broker

GRAHAM, Gordon

• Correspondence address: 7 Cranwell Close, St. Albans, Hertfordshire, AL4 0SH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 July 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYNES, Peter Colin Frank, Mr.

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HEANEY, Quintin John

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 March 2006
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACEY, Jonathan James

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 March 2014
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Insurance Broker

MACEY, Jonathan James

• Correspondence address: 9 Caldervale Road, London, United Kingdom, SW4 9LY
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 July 2009
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MAIN, William Hill

• Correspondence address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 January 2006
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSH, Roger Edward

• Correspondence address: Broadford House Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8EU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 July 2001
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MONTGOMERY, Nigel William James

• Correspondence address: Beaufort House, St. Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 March 2016
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NEWBERY, Trevor Philip

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 March 2011
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PERRY, Janice Rose

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 December 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

PYBUS, Robert Alan

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 July 2018
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RAMSAY, John Peter

• Correspondence address: Chestnut Cottage The Street, Chelsworth, Ipswich, Suffolk, IP7 7HU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

RANDLE, David Simon

• Correspondence address: 49 Daines Way, Thorpe Bay, Essex, SS1 3PQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 July 2001
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SPRATT, Christopher Michael

• Correspondence address: Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 July 2001
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Insurance Broker

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