HAYWARD TYLER GROUP LIMITED

03232768
1 KIMPTON ROAD LUTON BEDFORDSHIRE LU1 3LD

People & Contacts

Contact Details
Registered Address 1 KIMPTON ROAD
LUTON BEDFORDSHIRE

LU1 3LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 521 LIMITED 01 Aug 1996 - 21 Nov 1996
People

Current directors

MR STEPHEN MICHAEL KING

Birthdate: Sep 1966

Nationality: BRITISH

Address: 1 KIMPTON ROAD LUTON LU13LD

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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MR STEPHEN MCQUILLAN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 KIMPTON ROAD LUTON LU13LD

Date Appointed: 31 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

NORMAN MCARA BALLENTINE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 ASHDALE PARK BERKSHIRE RG403QS

Date Appointed: 30 Sep 1996

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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ELIZABETH COESHALL

Birthdate: N/A

Nationality: OTHER

Address: 72A NEWLAND STREET ESSEX CM81AH

Date Appointed: 06 Jul 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE LAURA GRAY

Birthdate: Jul 1962

Nationality: BRITISH

Address: SHIRE BARN, SCHOOL ROAD COPFORD GREEN, COPFORD CO61BZ

Date Appointed: 15 Oct 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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KIM LEE JACKSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 CURZON PLACE OLD FARM PARK BUCKINGHAMSHIRE MK78RB

Date Appointed: 15 May 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR. PHILIP HAROLD MALCOLM KENDALL

Birthdate: Nov 1956

Nationality: BRITISH

Address: 21 WEST END BRAMPTON CAMBRIDGESHIRE PE284SD

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN WALTERS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 GARRICK AVENUE NEWTON MEARNS MEARNSKIRK G775GF

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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ROBERT ALEXANDER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 16 CHURCH ROAD GIFFNOCK LANARKSHIRE G466JR

Date Appointed: 30 Sep 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NORMAN MCARA BALLENTINE

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 ASHDALE PARK BERKSHIRE RG403QS

Date Appointed: 30 Sep 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BOUGHEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 JOHNSON GROVE ASTON LODGE PARK STAFFORDSHIRE ST158SS

Date Appointed: 24 Nov 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY GILBERT DART

Birthdate: Feb 1947

Nationality: BRITISH

Address: 103A ASHLEY GARDENS THIRLEBY ROAD SW1P1HJ

Date Appointed: 06 Mar 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GUY FLANAGAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 1 KIMPTON ROAD LUTON LU13LD

Date Appointed: 27 Feb 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS GRANT

Birthdate: Aug 1938

Nationality: BRITISH

Address: 30 KINGSHILL ROAD GLOUCESTERSHIRE GL114EH

Date Appointed: 25 Feb 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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GEORGE NICHOLAS GRASSO

Birthdate: May 1947

Nationality: AMERICAN

Address: 374 OLD PUMP ROAD JERICHO 05465

Date Appointed: 30 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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KIM LEE JACKSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 CURZON PLACE OLD FARM PARK BUCKINGHAMSHIRE MK78RB

Date Appointed: 30 Sep 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES ADAM KALINOWSKI

Birthdate: Oct 1965

Nationality: BRITISH

Address: WILLOW BARN CAWSTON OLD BARNS WHITEFRIARS DRIVE WARWICKSHIRE CV227QR

Date Appointed: 03 Sep 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR. PHILIP HAROLD MALCOLM KENDALL

Birthdate: Nov 1956

Nationality: BRITISH

Address: 21 WEST END BRAMPTON CAMBRIDGESHIRE PE284SD

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR EWAN ROYSTON LLOYD BAKER

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 KIMPTON ROAD LU13LD

Date Appointed: 06 Mar 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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IAIN DONALD MACRITCHIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: FERNLEIGH NORTHCHURCH COMMON HERTFORDSHIRE HP41LR

Date Appointed: 17 Dec 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MURRAY

Birthdate: May 1960

Nationality: BRITISH

Address: 1 KIMPTON ROAD LUTON LU13LD

Date Appointed: 27 Feb 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES FORBES HENDERSON PARK

Birthdate: Aug 1941

Nationality: BRITISH

Address: 74 ST ALBANS ROAD CODICOTE HERTFORDSHIRE SG48UU

Date Appointed: 30 Oct 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ROGER BRIAN PONTING

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2 BRAMBLE COTTAGES STANDON GREEN END HERTFORDSHIRE SG111BW

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DR BRIAN NELIGAN CHRISTOPHER SWEENEY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 196 COURT LANE DULWICH SE217ED

Date Appointed: 23 Aug 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 01 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN WALTERS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 GARRICK AVENUE NEWTON MEARNS MEARNSKIRK G775GF

Date Appointed: 25 May 2000

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GARY WEARING

Birthdate: Mar 1965

Nationality: BRITISH

Address: 77 HAMPDEN ROAD HERTFORDSHIRE SG40LB

Date Appointed: 01 Jun 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN WHITTON

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 144 UPPER SHAD ROAD POUND RIDGE 10576

Date Appointed: 21 Jan 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE WILLIAMS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 KIMPTON ROAD LUTON LU13LD

Date Appointed: 19 Jan 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR. MARK JONATHAN REAN WOOD

Birthdate: Jun 1966

Nationality: BRITISH

Address: ROWAN HOUSE THE GREEN URCHFONT WILTSHIRE SN104QU

Date Appointed: 01 Nov 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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