TYRION SECURITY TOPCO LIMITED

Company number 08922409

24 officers / 14 resignations

HARDYMAN, Suzanne Claire

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

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

GAJANAYAKA, Mudalige Chamika Dilshan Nilendra

• Correspondence address: Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 1 December 2022
• Nationality: New Zealander
• 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: 78 St. James's Street, London, England, SW1A 1JB
• 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: United Kingdom
• 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: United Kingdom
• Occupation: Director

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
• 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

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
• 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