TYRION SECURITY TOPCO LIMITED

08922409
BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA

People & Contacts

Contact Details
Registered Address BROADGATE HOUSE
BROADWAY BUSINESS PARK CHADDERTON OLDHAM

OL9 9XA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 2106 LIMITED 04 Mar 2014 - 16 Jun 2014
People

Current directors

MRS SUZANNE CLAIRE HARDYMAN

Birthdate: N/A

Nationality:

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 14 Mar 2016

Appointment Type: C

Other Appointments: None

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MR DAVID STEWART DOWNIE

Birthdate: Aug 1965

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 04 Dec 2018

Appointment Type: D

Other Appointments: None

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MR MUDALIGE CHAMIKA DILSHAN NILENDRA GAJANAYAKA

Birthdate: Jul 1991

Nationality: NEW ZEALANDER

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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MRS SUZANNE CLAIRE HARDYMAN

Birthdate: Jul 1979

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 26 Jul 2018

Appointment Type: D

Other Appointments: None

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MR MAXIMILIAN HARRINGTON

Birthdate: Apr 1986

Nationality: AUSTRALIAN,GERMAN

Address: 78 ST. JAMES'S STREET SW1A1JB

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

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MR RICHARD JONES

Birthdate: Mar 1972

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 07 Feb 2019

Appointment Type: D

Other Appointments: None

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MR GERARD CHRISTOPHER LOFTUS

Birthdate: Feb 1960

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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MR LEE JON NEWMAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 20 Mar 2018

Appointment Type: D

Other Appointments: None

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MR COLM PAUL O'SULLIVAN

Birthdate: May 1967

Nationality: IRISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 16 Jun 2014

Appointment Type: D

Other Appointments: None

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MR CRAIG BRIAN ROBB

Birthdate: Sep 1982

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: N/A

Nationality:

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 23 Apr 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MARC AFORS

Birthdate: Aug 1979

Nationality: SWEDISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 16 Jun 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DARRON WILLIAM CAVANAGH

Birthdate: Jan 1976

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 01 Nov 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES DARNTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 20 Oct 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR FABRICE FOULETIER

Birthdate: Apr 1975

Nationality: FRENCH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 12 Oct 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ADOLPHE HOLZMAN

Birthdate: Dec 1967

Nationality: FRENCH

Address: 232 RUE DE RIVOLI 75001

Date Appointed: 18 Jul 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN REID

Birthdate: Mar 1980

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 18 Jul 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR IHOR SHERSHUNOVYCH

Birthdate: Jun 1985

Nationality: UKRAINIAN

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN SILVER

Birthdate: Apr 1961

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 18 Jul 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BENWELL TAYLOR-SMITH

Birthdate: Sep 1961

Nationality: BRITISH

Address: BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OL99XA

Date Appointed: 23 May 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR SEBASTIEN ANDRE ANTOINE VEIL

Birthdate: Apr 1977

Nationality: FRENCH

Address: 232 RUE DE RIVOLI 75001

Date Appointed: 18 Jul 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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