HAYWARD TYLER HOLDINGS LIMITED

03251397
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 531 LIMITED 18 Sep 1996 - 24 Oct 1997
People

Current directors

MR RUSSELL JUKES

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 KIMPTON ROAD LUTON LU13LD

Date Appointed: 15 Jun 2016

Appointment Type: D

Other Appointments: None

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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 Oct 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: Mar 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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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 30 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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ROBIN OLIVER SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 31 HOWES DRIVE MARSTON MORETAINE BEDFORDSHIRE MK430FD

Date Appointed: 22 Mar 2001

Date Resigned: Sep 2003

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: 18 Sep 1996

Date Resigned: Oct 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: 15 Sep 2003

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 Oct 1996

Date Resigned: Nov 2000

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 Oct 1996

Date Resigned: May 2000

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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KIM LEE JACKSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 CURZON PLACE OLD FARM PARK BUCKINGHAMSHIRE MK78RB

Date Appointed: 15 May 2000

Date Resigned: Jun 2004

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: WEST FARM HOUSE NEWTON TONEY SP40HF

Date Appointed: 06 Mar 2006

Date Resigned: Aug 2017

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: 18 Sep 1996

Date Resigned: Oct 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: 18 Sep 1996

Date Resigned: Oct 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: 30 Nov 2000

Date Resigned: Dec 2006

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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