TYRION SECURITY TOPCO LIMITED

Company number 08922409

26 officers / 15 resignations

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Secretary
• Appointed on: 14 March 2016

CHAN, Hui Ming

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 11 November 2025
• Nationality: Malaysian
• Country of residence: England
• Identity verification status: Verification requirements complete

DOWNIE, David Stewart

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HARDYMAN, Suzanne Claire

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 26 July 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HARRINGTON, Maximilian

• Correspondence address: 78 St. James's Street, London, England, SW1A 1JB
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 6 February 2020
• Nationality: British
• Country of residence: Singapore
• Identity verification status: Verification requirements complete

JONES, Richard

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOFTUS, Gerard Christopher

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

NEWMAN, Lee

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

O'SULLIVAN, Colm Paul

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 16 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP ACSP has confirmed that they have verified the identity of Colm Paul O’Sullivan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 November 2025.

TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

ROBB, Craig Brian

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TROWBRIDGE, Stephen Neil

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 13 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: Premiere House Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Secretary
• Appointed on: 23 April 2015
• Resigned on: 8 January 2016

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 4 March 2014
• Resigned on: 16 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

AFORS, Christopher Marc

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 16 June 2014
• Resigned on: 20 July 2020
• Nationality: Swedish
• Country of residence: United Kingdom

CAVANAGH, Darron William

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

DARNTON, James

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 October 2016
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England

FOULETIER, Fabrice

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 October 2018
• Resigned on: 21 May 2021
• Nationality: French
• Country of residence: France

GAJANAYAKA, Mudalige Chamika Dilshan Nilendra

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 1 December 2022
• Resigned on: 12 September 2025
• Nationality: New Zealander
• Country of residence: England

HOLZMAN, Nicolas Adolphe

• Correspondence address: 232 Rue De Rivoli, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 July 2014
• Resigned on: 12 October 2018
• Nationality: French
• Country of residence: France

REID, Keith Alan

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 18 July 2014
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England

SHERSHUNOVYCH, Ihor

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 4 March 2014
• Resigned on: 16 June 2014
• Nationality: Ukrainian
• Country of residence: England

SILVER, Mark Jonathan

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 July 2014
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom

TAYLOR-SMITH, David James Benwell

• Correspondence address: Third Floor, International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2016
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom

VEIL, Sebastien Andre Antoine

• Correspondence address: 232 Rue De Rivoli, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 July 2014
• Resigned on: 24 February 2016
• Nationality: French
• Country of residence: France

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 March 2014
• Resigned on: 16 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 4 March 2014
• Resigned on: 16 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094