TYMAN INVESTMENTS

Company number 06358822

14 officers / 12 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role: 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: 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: 20 June 2011
• Resigned on: 1 September 2016
• Nationality: British

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 20 June 2011

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: 3 June 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EISENHAURE, James Winifred

• Correspondence address: 11 Rowell Road East, Brentwood, New Hampshire 03833, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 February 2009
• Resigned on: 29 July 2010
• Nationality: American
• Occupation: Chief Financial Officer

EPERJESI, Louis Leslie Alexander

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 2010
• Resigned on: 1 April 2019
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

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

KOOPMAN, Richard Ray

• Correspondence address: 6900 Splitrock Circle, Sioux Falls, South Dakota Sd 57110, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 September 2007
• Resigned on: 1 July 2008
• Nationality: American
• Occupation: President Of The Amesbury Grp

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 September 2007
• Resigned on: 31 March 2010
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

O'CONNELL, Kevin Francis

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 October 2010
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PARKER, Ronald

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 October 2010
• Resigned on: 29 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

PETROMELIS, Jonathan

• Correspondence address: 33 Benevento Circle, Peabody, Massachusetts 01960, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2007
• Resigned on: 3 February 2014
• Nationality: American
• Occupation: Senior Vice President Finance