HAYWARD TYLER LIMITED

Company number 03450138

39 officers / 36 resignations

KING, Stephen Michael

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 13 October 2026

MCQUILLAN, Stephen

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 13 October 2026

MORGAN, Richard Duncan

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: Belgium
• Identity verification due: 13 October 2026

BALLENTINE, Norman Mcara

• Correspondence address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 15 May 2000
• Nationality: British

COESHALL, Elizabeth

• Correspondence address: 72a, Newland Street, Witham, Essex, United Kingdom, CM8 1AH
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 12 May 2010
• Nationality: Other

GRAY, Claire Laura

• Correspondence address: Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 6 July 2009
• Nationality: British

JACKSON, Kim Lee

• Correspondence address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 22 March 2001
• Nationality: British

KENDALL, Philip Harold Malcolm, Mr.

• Correspondence address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 19 July 2007
• Nationality: British

LANGRIDGE, Nicola Jane

• Correspondence address: 32 Seamons Close, Dunstable, Bedfordshire, LU6 3EQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 12 January 1999
• Nationality: British

LEWIS, Liza Marie

• Correspondence address: 32 Ravencroft, Bicester, Oxfordshire, OX6 0YQ
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 14 December 1999
• Nationality: British

MALONEY, Adam Paul

• Correspondence address: 65 Trajan Gate, Stevenage, Hertfordshire, SG2 7QQ
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 1 July 1999
• Nationality: British

RIDLEY, Ian

• Correspondence address: 8 The Crest, Luton, Bedfordshire, LU3 2LE
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 14 August 1998
• Nationality: British

SMITH, Robin Oliver

• Correspondence address: 31 Howes Drive, Marston Moretaine, Bedford, Bedfordshire, MK43 0FD
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 15 September 2003
• Nationality: British

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 1 December 2006
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2004
• Resigned on: 26 January 2005

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 27 November 1997

BALLENTINE, Norman Mcara

• Correspondence address: 5 Ashdale Park, Finchampstead, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 1999
• Resigned on: 15 May 2000
• Nationality: British

BOUGHEY, David James

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 June 2010
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: England

DART, Geoffrey Gilbert

• Correspondence address: 103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 March 2006
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England

FLANAGAN, Nicholas Guy

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 February 2012
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England

GREEN, John

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 January 2017
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: Scotland

HERBERT, Paul Francis

• Correspondence address: The Manor, Wainlode Lane, Bishops Norton, Gloucestershire, GL2 9LN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2009
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England

JACKSON, Kim Lee

• Correspondence address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 May 2000
• Resigned on: 25 June 2004
• Nationality: British

JACKSON, Kim Lee

• Correspondence address: 1 Curzon Place, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8RB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 November 1997
• Resigned on: 26 October 1998
• Nationality: British

JUKES, Russell

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 April 2017
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England

KALINOWSKI, Mark James Adam

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 June 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England

KENDALL, Philip Harold Malcolm, Mr.

• Correspondence address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 December 2006
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England

LLOYD BAKER, Ewan Royston

• Correspondence address: West Farm House, Newton Toney, Salisbury, Wiltshire, England, SP4 0HF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 March 2006
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England

LYONS, Thomas Patrick

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 March 2019
• Resigned on: 8 March 2024
• Nationality: American
• Country of residence: United States

MURRAY, David

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2012
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom

RIDLEY, Ian

• Correspondence address: 8 The Crest, Luton, Bedfordshire, LU3 2LE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 November 1997
• Resigned on: 14 August 1998
• Nationality: British

TURMELLE, Michael Conrad

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 March 2019
• Resigned on: 3 January 2024
• Nationality: American
• Country of residence: United States

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2004
• Resigned on: 1 December 2006
• Nationality: British

WEARING, Gary

• Correspondence address: 77 Hampden Road, Hitchin, Hertfordshire, SG4 0LB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 June 2004
• Resigned on: 31 December 2007
• Nationality: British

WILLIAMS, Michael George

• Correspondence address: 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England

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