- Company Overview for F.J.TYTHERLEIGH & CO.LIMITED (00572216)
- Filing history for F.J.TYTHERLEIGH & CO.LIMITED (00572216)
- People for F.J.TYTHERLEIGH & CO.LIMITED (00572216)
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Officers: 42 officers / 39 resignations
MOORE, Tracy Amanda
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role
- Secretary
- Appointed on
- 27 July 2020
JONES, David Alun
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role
- Director
- Date of birth
- August 1974
- Appointed on
- 20 July 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WALTON, Christopher Gareth
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role
- Director
- Date of birth
- July 1977
- Appointed on
- 10 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BIRD, Anthony Michael
- Correspondence address
- 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
- Role Resigned
- Secretary
- Appointed on
- 21 June 2005
- Resigned on
- 20 April 2007
- Nationality
- British
- Occupation
- Accountant
BORGES, Yamila
- Correspondence address
- 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2002
- Resigned on
- 28 April 2005
- Nationality
- Venezuelan
- Occupation
- Controller
GARRAWAY, Wendy Anne
- Correspondence address
- Hayrick House, Warren Lane, Bythorn, Huntingdon, Cambridgeshire, PE28 0QU
- Role Resigned
- Secretary
- Appointed on
- 31 March 2008
- Resigned on
- 31 August 2008
- Nationality
- British
- Occupation
- Solicitor
HERREID, Steven Michael
- Correspondence address
- Brookside, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
- Role Resigned
- Secretary
- Appointed on
- 7 March 2001
- Resigned on
- 1 September 2002
- Nationality
- American
MCDONNELL, Martin
- Correspondence address
- 13271 Overlook Court, Conroe, Texas 77302, Usa
- Role Resigned
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 21 June 2005
- Nationality
- Us Citizen
- Occupation
- Business Executive
NICHOLS, Rupert Henry Conquest
- Correspondence address
- PO BOX 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Secretary
- Appointed on
- 31 August 2008
- Resigned on
- 8 May 2009
- Nationality
- British
WETHERALL, Dawn Amanda
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Secretary
- Appointed on
- 23 December 2009
- Resigned on
- 22 July 2020
WOOD, David Edward
- Correspondence address
- 106 London Road, Brentwood, Essex, CM14 4NJ
- Role Resigned
- Secretary
- Appointed before
- 27 June 1991
- Resigned on
- 7 March 2001
- Nationality
- British
ANDREWS, Robert Clive
- Correspondence address
- 10 Junifer Close Nutwood, Billericay, Essex, CM11 1BY
- Role Resigned
- Director
- Date of birth
- October 1933
- Appointed before
- 27 June 1991
- Resigned on
- 1 June 1992
- Nationality
- British
- Occupation
- Buyer/Accountant Manager
ASTON, Edward
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 12 February 2018
- Resigned on
- 7 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BIRD, Anthony Michael
- Correspondence address
- 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 21 June 2005
- Resigned on
- 20 April 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BORGES, Yamila
- Correspondence address
- 56 Cranston Close, Hounslow, Middlesex, TW3 3DQ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 1 September 2002
- Resigned on
- 28 April 2005
- Nationality
- Venezuelan
- Occupation
- Controller
COONEY, Patrick John
- Correspondence address
- Wisteria House, Leatherhead Road, Oxshott, Surrey, KT22 0HH
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 1 August 2003
- Resigned on
- 23 October 2006
- Nationality
- American
- Occupation
- Exec Vice Pres
DEGNAN, Ian Alan
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 5 March 2013
- Resigned on
- 6 November 2013
- Nationality
- English
- Country of residence
- England
- Occupation
- Deputy Chief Financial Officer
GILL, James Edward
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 3 September 2019
- Resigned on
- 21 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GRANT, John Columba
- Correspondence address
- 131 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
- Role Resigned
- Director
- Date of birth
- December 1940
- Appointed before
- 27 June 1991
- Resigned on
- 12 December 2002
- Nationality
- British
- Occupation
- Buyer/Accountant Manager
HENNESSY, Gavin
- Correspondence address
- 5 Bishop Walk, Shenfield, Essex, CM15 8HD
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 27 June 1991
- Resigned on
- 10 November 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Shipping Manager
HERREID, Steven Michael
- Correspondence address
- 4 Hemsdale, Maidenhead, Berkshire, SL6 6SL
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 2 July 1998
- Resigned on
- 1 September 2002
- Nationality
- American
- Occupation
- Regional Finance Director
HOOEY, Anthony Grattan
- Correspondence address
- 5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 2 July 1998
- Resigned on
- 7 March 2001
- Nationality
- British
- Occupation
- Managing Director
HOOFE, Erich
- Correspondence address
- Luisenstrasse 14, Weiterstadt, Germany, 64331
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 2 July 1998
- Resigned on
- 7 March 2001
- Nationality
- German
- Occupation
- Chief Operating Officer
KENNA, Declan
- Correspondence address
- 31 Aylmer Road, London, W12 9LG
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 1 November 2002
- Resigned on
- 1 December 2003
- Nationality
- Irish
- Occupation
- Director
KENNIS, Robert
- Correspondence address
- 30 Hanken Drive, Kentfeild 94905, California Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 2 July 1998
- Resigned on
- 7 March 2001
- Nationality
- American
- Occupation
- Vice President & General Couns
KING, Stephen Roy
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 5 November 2013
- Resigned on
- 28 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KING, Stephen Roy
- Correspondence address
- Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 23 December 2009
- Resigned on
- 6 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LEONARD, Charles H
- Correspondence address
- 3022 Tangley, Houston, Texas 77005, U.S.A.
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 23 October 2006
- Resigned on
- 9 March 2007
- Nationality
- Usa
- Occupation
- Chief Financial Officer
MCDONNELL, Martin
- Correspondence address
- 13271 Overlook Court, Conroe, Texas 77302, Usa
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 27 April 2005
- Resigned on
- 21 June 2005
- Nationality
- Us Citizen
- Occupation
- Business Executive
MCDOUGAL, Rubin J
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 5 March 2013
- Resigned on
- 6 November 2013
- Nationality
- American
- Country of residence
- Netherlands
- Occupation
- Chief Financial Officer
MORRISON, Steve
- Correspondence address
- 4 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 7 March 2001
- Resigned on
- 1 September 2002
- Nationality
- New Zealand
- Occupation
- Managing Director
NICHOLS, Rupert Henry Conquest
- Correspondence address
- P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 10 August 2007
- Resigned on
- 8 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director
O'DONOGHUE, Michael
- Correspondence address
- PO BOX 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 28 August 2014
- Resigned on
- 14 February 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Evp Uk, Ireland And Nordics
PATEL, Jignesh Vasant
- Correspondence address
- 2 Meadow View, Church Crookham, Fleet, Hampshire, GU52 0TF
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 1 December 2003
- Resigned on
- 2 March 2005
- Nationality
- British
- Occupation
- Accountant
POMLETT, Leigh Martin
- Correspondence address
- Ceva House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NU
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 9 September 2009
- Resigned on
- 6 September 2019
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Executive Vice President