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TYSOE HOLDINGS LIMITED

Company number 04951699

Filter officers

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Officers: 10 officers / 6 resignations

GWATKIN, Jane

Correspondence address
Unit A, 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England, GL2 5JQ
Role
Secretary
Appointed on
26 February 2021

MOON, Andrew Peter

Correspondence address
Unit A, 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England, GL2 5JQ
Role
Director
Date of birth
April 1958
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Adrian Roger

Correspondence address
Unit A, 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England, GL2 5JQ
Role
Director
Date of birth
March 1963
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

WALL, Anthony

Correspondence address
Unit A, 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England, GL2 5JQ
Role
Director
Date of birth
September 1963
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

TYSOE, Laurence John

Correspondence address
39 Parkstone Road, Desford, Leicestershire, LE9 9HY
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
28 August 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 November 2003
Resigned on
3 November 2003

JACKSON, Lee Andrew

Correspondence address
1 Gisborough Way, Loughborough, Leicestershire, LE11 4FU
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 January 2004
Resigned on
28 August 2009
Nationality
British
Occupation
Sales Manager

TYSOE, Laurence John

Correspondence address
39 Parkstone Road, Desford, Leicestershire, LE9 9HY
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 January 2004
Resigned on
28 August 2009
Nationality
British
Occupation
Contracts Manager

TYSOE, Simon Charles

Correspondence address
Unit 18 Leeside, Merrylees, Desford, Leicester, LE9 9FS
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 November 2003
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Cold Room Installer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 November 2003
Resigned on
3 November 2003