TYRA LIMITED

Company number 04541071

34 officers / 30 resignations

BELL, Alexandra

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARLEY, Christine Frances

• Correspondence address: Flat 48 Martingale House, Tanners Yard, 239 Long Lane, London, United Kingdom, SE1 4PT
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 November 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: It Consultant

HAYES, Victoria

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Martin

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PULLAN, Tim Roger

• Correspondence address: Flat 22 Martingale House, Tanners Yard 239 Long Lane, London, SE1 4PT
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Solicitor

ABLESAFE LIMITED

• Correspondence address: 95 Station Road, Hampton, Middlesex, United Kingdom, TW12 2BD
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 5 February 2014

Registered in a European Economic Area What's this?

• Place registered: 95 STATION ROAD HAMPTON MIDDX TW12 2BD
• Registration number: 02241466

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 1 October 2002

BROMILEY-CARMEN, Clare Elisabeth

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 July 2017
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Relationship Manger - Banking

BUCHART, Patricia Katherine

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 14 June 2012
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BUCK, Penelope June

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 June 2012
• Resigned on: 26 August 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Art Director

CAHALANE, Lisa Janice Sarah

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 August 2007
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DARLEY, Christine Frances

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 May 2013
• Resigned on: 19 June 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: It Consultant

DAVIES, John Simon

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 August 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

DOYLE, Paula Mary

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 August 2013
• Resigned on: 23 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

EMERY, Penelope June

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 February 2008
• Resigned on: 20 July 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Art Director

GIBBS, Nathalie Mirear

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 June 2012
• Resigned on: 26 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

HARMAN, Douglas Charles

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 2013
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Photographer And Author

HARMAN, Douglas Charles

• Correspondence address: Flat 12 239 Long Lane, Bermondsey, London, SE1 4PT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 September 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Journalist

HAYES, Timothy Norman

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 July 2017
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer Retired

HORNE, Roland

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 28 May 2013
• Resigned on: 6 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Aquariun Architect

INFIELD, Andrew Philip Arthur

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 June 2012
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

LINDMAN, Nicole

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 22 November 2021
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHEW, Ben

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 October 2008
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PATEMAN, Stephanie

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 June 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PULLAN, Tim Roger

• Correspondence address: Flat 22 Martingale House, Tanners Yard 239 Long Lane, London, SE1 4PT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 September 2002
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Solicitor

RADLEY, James Peter

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2010
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

RITTERHOFF, Nils

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 July 2017
• Resigned on: 22 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

SIMISON, Jeremy Charles

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 June 2013
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

SMITH, Peter John

• Correspondence address: 146 New London Road, Chelmsford, Essex, CM2 0AW
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 3 July 2017
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

THEODORE, Jason James

• Correspondence address: 55 Market House Tanners Yard, 239 Long Lane, London, SE1 4PT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 January 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Media Director

WEIGHTMAN, William Peter

• Correspondence address: 95 Station Road, Hampton, Middlesex, TW12 2BD
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 September 2006
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Advisor

ABLESAFE LIMITED

• Correspondence address: 95 Station Road, Hampton, Middlesex, United Kingdom, TW12 2BD
• Role (Resigned): Director
• Appointed on: 20 July 2011
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: 95 STATION ROAD HAMPTON MIDDX TW12 2BD
• Registration number: 02241466

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 1 October 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 1 October 2002