TYMAN PLC - LONDON
Company Profile | Company Filings |
Overview
TYMAN PLC is a Public Limited Company from LONDON and has the status: Active.
TYMAN PLC was incorporated 31 years ago on 01/04/1993 and has the registered number: 02806007. The accounts status is GROUP and accounts are next due on 30/06/2024.
TYMAN PLC was incorporated 31 years ago on 01/04/1993 and has the registered number: 02806007. The accounts status is GROUP and accounts are next due on 30/06/2024.
TYMAN PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
This Company Originates in : United Kingdom
Previous trading names include:
LUPUS CAPITAL PLC (until 01/02/2013)
LUPUS CAPITAL PLC (until 01/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RANDICH | Jul 1961 | American | Director | 2021-12-15 | CURRENT |
MR JASON RUSSEL GARY ASHTON | Sep 1967 | British | Director | 2019-05-09 | CURRENT |
MR PETER ZHIWEN HO | Secretary | 2020-03-24 | CURRENT | ||
MARGARET AMOS | Jan 1970 | British | Director | 2023-06-19 | CURRENT |
MR NICKY HARTERY | May 1951 | Irish | Director | 2020-10-01 | CURRENT |
MR PAUL NIGEL WITHERS | Jun 1956 | British | Director | 2020-02-01 | CURRENT |
MS PAMELA ANN BINGHAM | Jun 1969 | British | Director | 2018-01-18 | CURRENT |
JAMES CUTHBERTSON ORR | Oct 1950 | British | Director | 1999-02-15 UNTIL 2002-11-28 | RESIGNED |
MICHAEL THOMAS WOMACK | Aug 1947 | British | Nominee Director | 1993-04-01 UNTIL 1993-06-28 | RESIGNED |
CHARLES WILLIAM CRISPIN RYDER | Jan 1954 | British | Director | 1999-02-15 UNTIL 2002-11-28 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2006-11-17 UNTIL 2010-01-22 | RESIGNED |
MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | 2002-11-28 UNTIL 2005-01-17 | RESIGNED |
DENIS JOSEPH MULHALL | Sep 1951 | British,Irish | Director | 2004-02-23 UNTIL 2010-03-31 | RESIGNED |
NORMAN STANLEY SAUNDERS | Sep 1932 | British | Director | 1995-03-06 UNTIL 1998-11-04 | RESIGNED |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 2009-11-23 UNTIL 2017-05-12 | RESIGNED |
MR MARK ROLLINS | Aug 1962 | United Kingdom | Director | 2015-04-01 UNTIL 2020-03-31 | RESIGNED |
MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 1999-10-18 UNTIL 2002-11-28 | RESIGNED |
GERARD FITZSIMONS | Aug 1959 | British | Nominee Director | 1993-04-01 UNTIL 1993-06-28 | RESIGNED |
MR PETER JAMES HOLMES | Jul 1966 | British | Secretary | 1993-06-28 UNTIL 1995-03-06 | RESIGNED |
GERARD FITZSIMONS | Aug 1959 | British | Nominee Secretary | 1993-04-01 UNTIL 1993-06-28 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2016-09-01 UNTIL 2019-10-31 | RESIGNED | ||
KEVIN O'CONNELL | British | Secretary | 2011-06-20 UNTIL 2016-09-01 | RESIGNED | |
JAMES CUTHBERTSON ORR | Oct 1950 | British | Secretary | 1999-02-15 UNTIL 2002-11-28 | RESIGNED |
NORMAN STANLEY SAUNDERS | Sep 1932 | British | Secretary | 1995-03-06 UNTIL 1997-10-17 | RESIGNED |
MR PHILIP RICHARD SPEER | Mar 1952 | British | Secretary | 1997-10-17 UNTIL 1999-02-15 | RESIGNED |
MR KEVIN FRANCIS O'CONNELL | Secretary | 2019-11-01 UNTIL 2020-03-24 | RESIGNED | ||
MR LOUIS LESLIE ALEXANDER EPERJESI | Mar 1962 | Canadian,British | Director | 2010-02-22 UNTIL 2019-04-01 | RESIGNED |
MS JOANNA CHRISTINE HALLAS | Feb 1970 | British | Director | 2019-04-01 UNTIL 2023-04-06 | RESIGNED |
MR COLIN GLASS | Jun 1943 | British | Director | 1995-05-11 UNTIL 1997-10-17 | RESIGNED |
MR PAUL JONATHAN FELTON-SMITH | Aug 1958 | British | Director | 2009-06-30 UNTIL 2010-05-07 | RESIGNED |
KRISTEN ENGLISH | Dec 1960 | British | Director | 2015-04-01 UNTIL 2016-10-01 | RESIGNED |
STEPHEN DEAN | May 1940 | British | Director | 1993-06-28 UNTIL 1999-06-04 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 1997-10-17 UNTIL 1998-03-10 | RESIGNED |
HELEN FRANCES CLATWORTHY | Sep 1961 | British | Director | 2017-01-09 UNTIL 2023-07-21 | RESIGNED |
MR LYNDON DOUGLAS CHAPMAN | Dec 1950 | British | Director | 1995-06-01 UNTIL 1998-02-06 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 1999-02-15 UNTIL 2002-11-28 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2010-05-28 UNTIL 2019-05-09 | RESIGNED |
DAVID JOHN ANDERSON | May 1949 | British | Director | 1998-07-14 UNTIL 1999-08-13 | RESIGNED |
MR PETER JAMES HOLMES | Jul 1966 | British | Director | 1995-06-19 UNTIL 1999-02-15 | RESIGNED |
FREDERIC ARTHUR GREGORY HOAD | Aug 1939 | British | Director | 2002-11-28 UNTIL 2009-07-29 | RESIGNED |
MR GREGORY FREDERICK HUTCHINGS | Jan 1947 | British | Director | 2004-02-16 UNTIL 2009-06-30 | RESIGNED |
DR. ANGELIKA WESTERWELLE | Jun 1962 | German | Director | 2012-11-30 UNTIL 2018-05-10 | RESIGNED |
MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 2009-12-17 UNTIL 2020-11-30 | RESIGNED |
MR LESLIE OWEN TENCH | Apr 1945 | British | Director | 2009-12-17 UNTIL 2015-05-15 | RESIGNED |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2009-06-30 UNTIL 2010-01-22 | RESIGNED |
ROLAND HILLARY TATE | Mar 1957 | British | Director | 2002-11-28 UNTIL 2010-01-22 | RESIGNED |
CAVENDISH ADMINISTRATION LIMITED | Corporate Secretary | 2002-11-28 UNTIL 2011-06-20 | RESIGNED | ||
PETER WING HUNG SO | Jun 1952 | British | Director | 1997-10-17 UNTIL 2002-11-28 | RESIGNED |