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TYRION SECURITY TOPCO LIMITED

Company number 08922409

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22 officers / 13 resignations

HARDYMAN, Suzanne Claire

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

CAVANAGH, Darron William

Correspondence address
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Active
Director
Date of birth
February 1976
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

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
Occupation
Director

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
Occupation
Solicitor

HARRINGTON, Maximilian

Correspondence address
4 Albemarle Street, London, England, W1S 4GA
Role Active
Director
Date of birth
May 1986
Appointed on
6 February 2020
Nationality
Australian,German
Country of residence
United Kingdom
Occupation
Investment Professional

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
England
Occupation
Director

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
Occupation
Director

NEWMAN, Lee Jon

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
Occupation
Director

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
England
Occupation
Director

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
Occupation
Director

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
Occupation
Group Chief Financial Officer

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
Occupation
Partner

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
Occupation
Partner

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
Occupation
Director

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
Occupation
Paralegal

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
Occupation
Director

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
England
Occupation
Director

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
Occupation
Director

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