Company information:
Tyser Group Services Limited (No: 01224375)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Active
Incorporated: 28-Aug-1975
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: STUART FORSTER BLAKEBOROUGH ( DOB: Jan-1971 From: Mar-2015 )
Current Director: SIMON CURTIS ( DOB: Feb-1962 From: Dec-2018 )
Resigned Director: KEITH MICHAEL ANDERSON ( DOB: Oct-1963 From: Dec-2018 To: Jan-2019 )
Resigned Director: GARY JOHN ANDREWS ( DOB: Nov-1960 From: Jun-2014 To: Jan-2015 )
Resigned Director: RICHARD JAMES BELSEY ( DOB: Sep-1947 From: Dec-1991 To: Aug-1999 )
Resigned Director: MICHAEL JOHN CAIRNS ( DOB: Jul-1951 From: Dec-1991 To: Oct-2010 )
Resigned Director: DONALD CARPMAEL ( DOB: May-1934 From: Dec-1991 To: Jun-1994 )
Resigned Director: KEITH LEONARD COOPER ( DOB: Aug-1955 From: Dec-1991 To: Sep-2007 )
Resigned Director: KATHERINE ANNE CROSS ( DOB: May-1984 From: Sep-2013 To: Nov-2023 )
Resigned Director: JOHN DAVID ROBERT DEAR ( DOB: May-1956 From: Aug-2008 To: Oct-2010 )
Resigned Director: CHRISTOPHER JOHN ELLIOTT ( DOB: Mar-1963 From: Jul-1993 To: Jun-2014 )
Resigned Director: DAIVD GREEN ( DOB: Feb-1969 From: Aug-2008 To: Oct-2010 )
Resigned Director: DAVID BRIAN GREEN ( DOB: Feb-1969 From: Jun-2014 To: Dec-2018 )
Resigned Director: QUINTIN JOHN HEANEY ( DOB: May-1957 From: Oct-2007 To: Aug-2013 )
Resigned Director: MARK JAMES ( DOB: Jun-1963 From: Jun-2014 To: Dec-2018 )
Resigned Director: ARTHUR FRANK LEEKS ( DOB: May-1937 From: Dec-1991 To: Jul-1997 )
Resigned Director: ROGER EDWARD MARSH ( DOB: Mar-1945 From: Dec-1991 To: Aug-2008 )
Resigned Director: MOIRA JANE MCCALLUM ( DOB: Mar-1973 From: Aug-2008 To: Sep-2010 )
Resigned Director: SIMON JOHN HARRIMAN PALMER ( DOB: Jun-1965 From: Sep-2020 To: Jul-2021 )
Resigned Director: SWATI PANESAR ( DOB: Nov-1982 From: Jun-2014 To: Dec-2018 )
Resigned Director: JANICE ROSE PERRY ( DOB: Jun-1953 From: Aug-2008 To: Jun-2013 )
Resigned Director: EDWARD CHARLES SLADE ( DOB: Dec-1971 From: Jun-2014 To: Dec-2018 )
Resigned Director: CHRISTOPHER MICHAEL SPRATT ( DOB: Sep-1945 From: Dec-1991 To: Aug-2008 )
Resigned Director: CHRISTOPHER SYDENHAM ( DOB: Mar-1965 From: Jun-2015 To: Apr-2023 )
Resigned Director: MANJIT SINGH TAKHTAR ( DOB: Jun-1976 From: Sep-2014 To: Jun-2016 )
Resigned Director: IAN MICHAEL WITT ( DOB: Dec-1974 From: Jun-2014 To: Dec-2018 )
Resigned Secretary: PETER JOHN BURTON ( From: Jun-2018 To: May-2019 )
Resigned Secretary: GORDON GRAHAM ( DOB: Oct-1962 From: Jul-1997 To: Nov-2005 )
Resigned Secretary: MARK JAMES ( From: May-2013 To: Jun-2018 )
Resigned Secretary: ARTHUR FRANK LEEKS ( DOB: May-1937 From: Dec-1991 To: Jul-1997 )
Resigned Secretary: JANICE ROSE PERRY ( DOB: Jun-1953 From: Dec-2005 To: May-2013 )
Resigned Secretary: SIAN WOODS ( From: Aug-2021 To: Mar-2023 )
Persons of Significant Control:
Hawkes Bay Holdings Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-28)