TYMAN PLC

Company number 02806007

49 officers / 41 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Secretary
• Appointed on: 24 March 2020

AMOS, Margaret

• Correspondence address: Tyman Plc, 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHTON, Jason Russel Gary

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BINGHAM, Pamela Ann

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTERY, Nicky

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HELBING, Rutger

• Correspondence address: Tyman Plc, 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive Officer

RANDICH, David

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 15 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

WITHERS, Paul Nigel, Dr

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1993
• Resigned on: 28 June 1993
• Nationality: British

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

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Accountant

O'CONNELL, Kevin Francis

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 24 March 2020

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

ORR, James Cuthbertson

• Correspondence address: Flat 12 69 St George's Drive, London, SW1V 4DB
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Director

SAUNDERS, Norman Stanley

• Correspondence address: Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Accountant

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 15 February 1999
• Nationality: British

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 20 June 2011

ANDERSON, David John

• Correspondence address: Guards Cottage, Mountnessing, Brentwood, Essex, CM13 1UL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 July 1998
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Director

BROTHERTON, James Edward

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 May 2010
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAWDRON, Peter Edward Blackburn

• Correspondence address: Stones Farm Barn, Little Haseley, Oxford, Oxfordshire, OX44 7LH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 February 1999
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

CHAPMAN, Lyndon Douglas

• Correspondence address: 2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 June 1995
• Resigned on: 6 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLATWORTHY, Helen Frances

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 January 2017
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 October 1997
• Resigned on: 10 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DEAN, Stephen

• Correspondence address: The Paddocks, Hemingford Road, St Ives Huntingdon, Cambridgeshire, PE17 4HG
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 28 June 1993
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Construction Industry

ENGLISH, Kristen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2015
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

EPERJESI, Louis Leslie Alexander

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 February 2010
• Resigned on: 1 April 2019
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: None

FELTON-SMITH, Paul Jonathan

• Correspondence address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Director
• Date of birth: August 1959
• Appointed on: 1 April 1993
• Resigned on: 28 June 1993
• Nationality: British

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 May 1995
• Resigned on: 17 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLAS, Jo

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2019
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOAD, Frederic Arthur Gregory

• Correspondence address: Otford, Nower Road, Dorking, Surrey, RH4 3BY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 November 2002
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 June 1995
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINGS, Gregory Frederick

• Correspondence address: Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 February 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 November 2006
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGG, Konrad Patrick

• Correspondence address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 November 2002
• Resigned on: 17 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director