TYMAN LIMITED

02806007
FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE DE5 8JX

People & Contacts

Contact Details
Registered Address FLAMSTEAD HOUSE
DENBY HALL BUSINESS PARK DENBY DERBYSHIRE

DE5 8JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUPUS CAPITAL PLC 04 Jun 1999 - 01 Feb 2013
DEAN CORPORATION PLC 13 Apr 1995 - 08 Dec 1998
ICHNOLITE LIMITED 01 Apr 1993 - 24 May 1993
ENVIRONMENTAL PROPERTY SERVICES PLC 08 Dec 1998 - 04 Jun 1999
TYMAN PLC 01 Feb 2013 - 14 Aug 2024
DEAN & BOWES (HOMES) LIMITED 24 May 1993 - 07 Mar 1995
DEAN & BOWES (HOMES) PLC 07 Mar 1995 - 13 Apr 1995
People

Current directors

SCOTT MICHAEL ZUEHLKE

Birthdate: Jul 1976

Nationality: AMERICAN

Address: 945 BUNKER HILL ROAD SUITE 900 TEXAS TX77024

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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PAUL BOYD CORNETT

Birthdate: Feb 1977

Nationality: AMERICAN

Address: 945 BUNKER HILL ROAD SUITE 900 TEXAS TX77024

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR PETER ZHIWEN HO

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 24 Mar 2020

Appointment Type: C

Other Appointments: None

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MR JASON RUSSEL GARY ASHTON

Birthdate: Aug 1967

Nationality: BRITISH

Address: FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DERBYSHIRE DE58JX

Date Appointed: 09 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DR PAUL NIGEL WITHERS

Birthdate: May 1956

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Feb 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR NICKY HARTERY

Birthdate: Apr 1951

Nationality: IRISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Oct 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MISS PAMELA ANN BINGHAM

Birthdate: May 1969

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 18 Jan 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID RANDICH

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 15 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MARGARET AMOS

Birthdate: Dec 1969

Nationality: BRITISH

Address: TYMAN PLC 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 19 Jun 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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RUTGER HELBING

Birthdate: May 1967

Nationality: DUTCH

Address: TYMAN PLC 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 02 Jan 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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CAVENDISH ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CRUSADER HOUSE 145-157 ST JOHN STREET EC1V4RU

Date Appointed: 28 Nov 2002

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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GERARD FITZSIMONS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 19 VICTORIA PARK CAMBRIDGESHIRE CB43EJ

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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CAROLYN ANN GIBSON

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Sep 2016

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES HOLMES

Birthdate: Jun 1966

Nationality: BRITISH

Address: MEADOW VIEW 5A MILL COMMON CAMBS PE293AU

Date Appointed: 28 Jun 1993

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR KEVIN FRANCIS O'CONNELL

Birthdate: N/A

Nationality:

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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KEVIN O'CONNELL

Birthdate: N/A

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 20 Jun 2011

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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JAMES CUTHBERTSON ORR

Birthdate: Sep 1950

Nationality: BRITISH

Address: FLAT 12 69 ST GEORGE'S DRIVE SW1V4DB

Date Appointed: 15 Feb 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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NORMAN STANLEY SAUNDERS

Birthdate: Aug 1932

Nationality: BRITISH

Address: JUBILEE LODGE NE PARK LANE HERTFORDSHIRE SG36QD

Date Appointed: 06 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR PHILIP RICHARD SPEER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 4 VICARAGE FIELDS HEMINGFORD GREY CAMBRIDGESHIRE PE289BY

Date Appointed: 17 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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DAVID JOHN ANDERSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: GUARDS COTTAGE MOUNTNESSING ESSEX CM131UL

Date Appointed: 14 Jul 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD BROTHERTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 28 May 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PETER EDWARD BLACKBURN CAWDRON

Birthdate: Jun 1943

Nationality: BRITISH

Address: STONES FARM BARN LITTLE HASELEY OXFORDSHIRE OX447LH

Date Appointed: 15 Feb 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR LYNDON DOUGLAS CHAPMAN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 2 GREENMEAD COTTAGE HENFIELD ROAD WEST SUSSEX BN69DB

Date Appointed: 01 Jun 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MRS HELEN FRANCES CLATWORTHY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 09 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN REGINALD COLLINS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 CAMPDEN HILL SQUARE W87LB

Date Appointed: 17 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN DEAN

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE PADDOCKS HEMINGFORD ROAD CAMBRIDGESHIRE PE174HG

Date Appointed: 28 Jun 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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KRISTEN ENGLISH

Birthdate: Nov 1960

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR LOUIS LESLIE ALEXANDER EPERJESI

Birthdate: Feb 1962

Nationality: CANADIAN,BRITISH

Address: 29 QUEEN ANNES GATE SW1H9BU

Date Appointed: 22 Feb 2010

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN FELTON-SMITH

Birthdate: Jul 1958

Nationality: BRITISH

Address: THE OLD PARSONAGE TIDEBROOK EAST SUSSEX TN56PA

Date Appointed: 30 Jun 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GERARD FITZSIMONS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 19 VICTORIA PARK CAMBRIDGESHIRE CB43EJ

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR COLIN GLASS

Birthdate: May 1943

Nationality: BRITISH

Address: 66 THE FAIRWAY WEST YORKSHIRE LS177PD

Date Appointed: 11 May 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MS JO HALLAS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Apr 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR FREDERIC ARTHUR GREGORY HOAD

Birthdate: Jul 1939

Nationality: BRITISH

Address: OTFORD NOWER ROAD SURREY RH43BY

Date Appointed: 28 Nov 2002

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HOLMES

Birthdate: Jun 1966

Nationality: BRITISH

Address: MEADOW VIEW 5A MILL COMMON CAMBS PE293AU

Date Appointed: 19 Jun 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR GREGORY FREDERICK HUTCHINGS

Birthdate: Dec 1946

Nationality: BRITISH

Address: SPRUCE WOOD WARREN CUTTING SURREY KT27HS

Date Appointed: 16 Feb 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD WILSON JACKSON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 PELHAM CRESCENT SW72NR

Date Appointed: 17 Nov 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR KONRAD PATRICK LEGG

Birthdate: Mar 1944

Nationality: BRITISH

Address: TUDELEY HALL HARTLAKE ROAD TUDELEY KENT TN110PQ

Date Appointed: 28 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DENIS JOSEPH MULHALL

Birthdate: Aug 1951

Nationality: BRITISH,IRISH

Address: FITZGEORGE HOUSE FITZGEORGE AVENUE SURREY KT34SH

Date Appointed: 23 Feb 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JAMES CUTHBERTSON ORR

Birthdate: Sep 1950

Nationality: BRITISH

Address: FLAT 12 69 ST GEORGE'S DRIVE SW1V4DB

Date Appointed: 15 Feb 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT PROVAN PIKE

Birthdate: May 1955

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 23 Nov 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ROLLINS

Birthdate: Jul 1962

Nationality: UNITED KINGDOM

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM CRISPIN RYDER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 77 CAMBRIDGE STREET SW1V4PS

Date Appointed: 15 Feb 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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NORMAN STANLEY SAUNDERS

Birthdate: Aug 1932

Nationality: BRITISH

Address: JUBILEE LODGE NE PARK LANE HERTFORDSHIRE SG36QD

Date Appointed: 06 Mar 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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PETER WING HUNG SO

Birthdate: May 1952

Nationality: BRITISH

Address: CHERRY BURTON 2 DANES WAY OXSHOTT SURREY KT220LX

Date Appointed: 17 Oct 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR OLIVER HENRY JAMES STOCKEN

Birthdate: Nov 1941

Nationality: BRITISH

Address: 25C MARRYAT ROAD SW195BB

Date Appointed: 18 Oct 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROLAND HILLARY TATE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 93 VILLAGE COURT NE263QB

Date Appointed: 28 Nov 2002

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR KEITH WILHALL TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: DOVE COTTAGE SLY CORNER LEE COMMON BUCKS HP169LD

Date Appointed: 30 Jun 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR LESLIE OWEN TENCH

Birthdate: Mar 1945

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 17 Dec 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEORGE TOWERS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 17 Dec 2009

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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DR. ANGELIKA WESTERWELLE

Birthdate: May 1962

Nationality: GERMAN

Address: 29 QUEEN ANNE'S GATE SW1H9BU

Date Appointed: 30 Nov 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS WOMACK

Birthdate: Jul 1947

Nationality: BRITISH

Address: 12 DE FREVILLE AVENUE CAMBRIDGESHIRE CB41HR

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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