- Company Overview for TYRELL CORPORATION LIMITED (02738141)
- Filing history for TYRELL CORPORATION LIMITED (02738141)
- People for TYRELL CORPORATION LIMITED (02738141)
- Charges for TYRELL CORPORATION LIMITED (02738141)
- More for TYRELL CORPORATION LIMITED (02738141)
Officers: 21 officers / 19 resignations
WPP GROUP (NOMINEES) LIMITED
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role
- Secretary
- Appointed on
- 19 September 2005
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 2757919
SCOTT, Andrew Grant Balfour
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role
- Director
- Date of birth
- December 1968
- Appointed on
- 2 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CALOW, David Ferguson
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Secretary
- Appointed on
- 9 February 2004
- Resigned on
- 19 September 2005
- Nationality
- British
- Occupation
- Director
FAULKNER, Jeremy Keith
- Correspondence address
- 180 Erlanger Road, London, SW14 5TJ
- Role Resigned
- Secretary
- Appointed on
- 30 July 1998
- Resigned on
- 9 February 2004
- Nationality
- British
CCS SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 August 1992
- Resigned on
- 14 August 1992
REDHILL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
- Role Resigned
- Secretary
- Appointed on
- 14 August 1992
- Resigned on
- 30 July 1998
APPLETON, Stuart Neil
- Correspondence address
- 24 Adelaide Crescent, Hove, East Sussex, BN3 2JG
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 24 December 1998
- Resigned on
- 8 October 1999
- Nationality
- British
- Occupation
- Director
BRETT, Simon
- Correspondence address
- 5 Mount Close, Highclere, Newbury, RG20 9QT
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 10 February 2000
- Resigned on
- 9 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EGGAR, Jonathan Neil
- Correspondence address
- 51 Littleton Street, Earlsfield, London, SW18 3SZ
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 9 February 2004
- Resigned on
- 28 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FAULKNER, Jeremy Keith
- Correspondence address
- 180 Erlanger Road, London, SW14 5TJ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 16 January 2003
- Resigned on
- 9 February 2004
- Nationality
- British
- Occupation
- Chartered Accountant
PACY, David John
- Correspondence address
- 110 Woodland Way, West Wickham, Kent, BR4 9LU
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 8 October 1999
- Resigned on
- 14 August 2000
- Nationality
- British
- Occupation
- Chief Executive
PACY, David John
- Correspondence address
- 110 Woodland Way, West Wickham, Kent, BR4 9LU
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 8 October 1999
- Resigned on
- 31 October 2000
- Nationality
- British
- Occupation
- Chief Executive
PAINE, Stephen Howard
- Correspondence address
- 30 Elgin Crescent, London, W11 2JR
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 22 June 1994
- Resigned on
- 18 November 2001
- Nationality
- British
- Occupation
- Company Director
PAYNE, Andrew Robertson
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 31 July 2015
- Resigned on
- 12 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RHYMER, Alastair
- Correspondence address
- 308 Frobisher House, Dolphin Square, London, SW1V 3LL
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 10 February 2000
- Resigned on
- 13 October 2000
- Nationality
- British
- Occupation
- Accountant
RICHARDSON, Paul Winston George
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 24 December 1998
- Resigned on
- 20 May 2005
- Nationality
- British
- Occupation
- Director
ROWDEN, Robert Charles
- Correspondence address
- 51 Rusthall Mansions, South Parade, London, W4 1JR
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 1 September 1995
- Resigned on
- 22 May 1998
- Nationality
- British
- Occupation
- Sales
SCOTT, Nigel
- Correspondence address
- 25 Battersea Bridge Road, London, SW11 3AA
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 14 August 1992
- Resigned on
- 10 February 2000
- Nationality
- British
- Occupation
- Equipment Wholesaler
SMITH, Sharon Lee
- Correspondence address
- 42 Hessel Road, London, W13 9ES
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 9 February 2004
- Resigned on
- 2 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILEY, Camilla Jane
- Correspondence address
- Coniston Court 98 High Street, Harrow On The Hill, Harrow, Middlesex, HA1 3LP
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 14 August 1992
- Resigned on
- 23 June 1994
- Nationality
- British
- Occupation
- Equipment Wholesaler
CCS DIRECTORS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 7 August 1992
- Resigned on
- 14 August 1992