* director search - Annabelle Tyson - kompany

Officers

annabelle tyson

Discover all known business and officer connections related to Annabelle Tyson.

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TYSON, Annabelle Amy
Nationality: British
Address: WF9 3AP, England

J MARR (PROPERTY) LIMITED
04404370
LIVE
Date Incorporated:

DUFTON, Victor Malcolm Rycroft
Director - Resigned
Appointed: 2007-09-21
Resigned: 2021-07-01

MARR, Bridget Stickney
Director - Active
Appointed: 2002-03-26

MARR, Philip Edward
Director - Active
Appointed: 2010-03-23

METCLAFE, Polly Anna
Director - Active
Appointed: 2010-03-23

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

KEANE, Simon Andrew
Director - Resigned
Appointed: 2003-07-31
Resigned: 2013-11-22

MARR, Charles Roger
Director - Resigned
Appointed: 2002-03-26
Resigned: 2010-03-23

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-26
Resigned: 2002-03-26

WILLIAMSON, Christopher John
Director - Active
Appointed: 2020-03-30

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2015-05-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-03-26

THE COLD CHAIN FEDERATION
00517554
LIVE
Date Incorporated:

ATKINSON, Martin John
Director - Resigned
Appointed: 2014-10-16
Resigned: 2021-06-23

BACKHOUSE, James Anderson
Director - Active
Appointed: 2018-09-11

BALDWIN, Andrew Lyndon
Director - Active
Appointed: 2011-01-01

BENNELL, Paul Michael
Director - Active
Appointed: 2020-06-08

BRENNAN, Shane Patrick
Director - Active
Appointed: 2020-05-21

COTTER, Dermot Joseph
Director - Active
Appointed: 2018-07-12

EAMES, Graham Kenneth Christopher
Director - Resigned
Appointed: 2013-05-14
Resigned: 2022-05-25

JACKSON, Paul Anthony
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-05-14

LAWRENCE, Andrew Campbell
Director - Active
Appointed: 2020-05-21

MARTIN, Paul Andrew
Director - Active
Appointed: 2017-06-13

MILES, Jonathon Robert
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-04-09

MORAN, Timothy
Director - Resigned
Appointed: 2013-05-14
Resigned: 2023-05-05

TILBURN, Garry
Director - Resigned
Appointed: 2000-12-06
Resigned: 2022-05-25

WOODWARD, James Peter
Director - Active
Appointed: 2003-09-01

YOUNG, Maurice John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-05-25

BAYLY, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

BEEVER, Ian Paul
Director - Resigned
Appointed:
Resigned: 1991-10-04

BLANCH, Martin
Director - Resigned
Appointed: 2015-01-22
Resigned: 2016-11-03

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed:
Resigned: 1992-11-25

BROWN, Robert Collins
Director - Resigned
Appointed:
Resigned: 1991-10-04

BUIJZE, Duco Robert Gijsbert
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-06-13

BYRNE, Paul Christopher
Director - Resigned
Appointed: 1999-11-01
Resigned: 1991-10-04

CAMPION, Raymond Vincent
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-05-23

CLARK, John Milne
Director - Resigned
Appointed: 2013-10-09
Resigned: 2014-04-08

COOKE, Gordon Leslie
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-11-18

COWLEY, Russell Andrew
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-10-02

DAVIS, Frederick William
Director - Resigned
Appointed:
Resigned: 1991-10-04

DESMONDE, Ian
Director - Resigned
Appointed: 2007-03-15
Resigned: 2020-01-03

DODD, Andrew Phillip James
Director - Resigned
Appointed:
Resigned: 1991-10-04

FUTTER, Michael Frederick
Director - Resigned
Appointed: 1992-04-15
Resigned: 2005-03-04

GIBBS, Peter John
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-04-20

GILBERT, Martin James
Director - Resigned
Appointed: 1994-04-27
Resigned: 1996-07-01

GREEN, Jeremy Andrew
Director - Resigned
Appointed: 2014-05-14
Resigned: 2018-06-04

GRIFFITHS, Colin Gerald
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-12-23

HALL, Edward William
Director - Resigned
Appointed:
Resigned: 1992-11-25

HANCOCK, Ian
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-03-31

HARDSTAFF, Gordon Ernest
Director - Resigned
Appointed:
Resigned: 1991-10-04

HATCLIFF, Norman Alan Philip
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-05-14

HATCLIFF, Norman Philip
Director - Resigned
Appointed:
Resigned: 1991-10-04

HAY, Nicholas Daniel
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-05-11

HENDERSON, John Edward James
Director - Resigned
Appointed: 2012-03-13
Resigned: 2013-10-09

HIGHNAM, Norman John
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-08-31

JARDINE, Andrew James
Director - Resigned
Appointed: 2005-07-05
Resigned: 2011-12-31

JOHNSTONE, Malcolm
Director - Resigned
Appointed: 2006-12-06
Resigned: 2019-05-01

JONES, Hugh Munro
Director - Resigned
Appointed: 1992-04-15
Resigned: 1993-11-18

KELLY, John Peter
Director - Resigned
Appointed: 1993-04-15
Resigned: 2008-03-05

LISTER, Ian
Director - Resigned
Appointed:
Resigned: 1999-05-01

MACTAGGART, Allan
Director - Resigned
Appointed: 1993-04-15
Resigned: 1993-11-18

MAYNE, David
Director - Resigned
Appointed: 2017-06-13
Resigned: 2019-05-23

MCLOUGHLIN, Peter Hamilton
Director - Resigned
Appointed: 1998-12-08
Resigned: 2002-10-07

MERRIOTT, David Kenneth
Director - Resigned
Appointed: 1995-04-20
Resigned: 1998-08-31

MILES, Colin Geoffrey
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-03-05

MODLA, Christine Yvonne
Director - Resigned
Appointed: 2004-03-01
Resigned: 2014-12-31

MURTON, Michael David Baron
Director - Resigned
Appointed:
Resigned: 1993-04-15

MYERS, Daniel Stephen
Director - Resigned
Appointed: 2009-03-17
Resigned: 2014-05-30

NEGUS, Sean Stephen
Director - Resigned
Appointed: 2010-10-06
Resigned: 2014-12-31

NICHOLS, Neville Anthony
Director - Resigned
Appointed:
Resigned: 1992-11-25

NURSE, David Martin
Director - Resigned
Appointed:
Resigned: 1991-10-04

OADES, Stewart
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-12-31

OLIVER, Kenneth
Director - Resigned
Appointed: 1994-04-27
Resigned: 1995-12-31

PALMER, Martin Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-05-11

PEGG, Paul Stephen William
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-11-01

REDFERN, Paul Ian
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-12-31

ROLLASON, Anthony Bernard
Director - Resigned
Appointed:
Resigned: 1991-10-04

ROUSE, Graham Charles
Director - Resigned
Appointed:
Resigned: 1991-10-04

RYAN, Jennifer Mary
Director - Resigned
Appointed: 1992-04-15
Resigned: 1992-11-25

SHARMAN, Ashley John Percival
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-10-20

SHEARER, Donald Ian
Director - Resigned
Appointed:
Resigned: 1994-12-01

SHOWELL, Richard Grahame Dugard
Director - Resigned
Appointed: 1995-12-31
Resigned: 2014-04-09

SINGH, Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2009-12-09

SLOAN, Michael
Director - Resigned
Appointed:
Resigned: 1991-10-04

STEWART, Michael Edward
Director - Resigned
Appointed:
Resigned: 1991-10-04

STURMAN, Christopher John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2009-04-30

TAVARE, Nicholas
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-10-09

TAYLOR, Colin
Director - Resigned
Appointed: 2019-05-23
Resigned: 2019-08-28

THORLEY, David
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-10-22

WARD, Martin Thomas
Director - Resigned
Appointed: 2014-05-21
Resigned: 2019-05-23

WATKINS, Roger Alan
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-02-12

WATT, Duncan Kenneth William
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-09-24

WHEELER, Richard Neville
Director - Resigned
Appointed:
Resigned: 1991-10-04

WILLIAMS, Simon James
Director - Resigned
Appointed: 2016-04-27
Resigned: 2019-05-23

GREEN, Edward James
Director - Resigned
Appointed: 2022-05-25
Resigned: 2023-10-11

HANCOCK, Kevin Barry
Director - Active
Appointed: 2022-05-25

JUKES, Paul Philip
Director - Active
Appointed: 2022-05-25

JUNIPER, Lee Scott
Director - Active
Appointed: 2022-05-25

WALTERS, Claire Suzanne Ashby
Director - Active
Appointed: 2023-05-05

BRENNAN, Shane Patrick
Secretary - Active
Appointed: 2018-09-11

BITTLES, William James
Secretary - Resigned
Appointed: 1990-09-03
Resigned: 1997-06-30

HUTCHINGS, John
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2009-04-30

STURMAN, Christopher John
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2018-09-10

ICECO LIMITED
07000474
LIVE
Date Incorporated:

MARR, Philip Edward
Director - Active
Appointed: 2009-08-25

METCALFE, Polly Anna
Director - Active
Appointed: 2012-05-01

WILLIAMSON, Christopher John
Director - Active
Appointed: 2020-03-30

DOUGHTY, Paul Graham
Director - Resigned
Appointed: 2009-08-25
Resigned: 2015-01-19

SUTCLIFFE, Christopher Arthur
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-12-16

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2009-08-25
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2015-05-31

THE ICE CO STORAGE LIMITED
06417665
LIVE
Date Incorporated:

LYON, David John
Director - Resigned
Appointed: 2013-10-02
Resigned: 2022-10-01

MARR, Philip Edward
Director - Active
Appointed: 2010-03-23

MARTIN, Paul Andrew
Director - Resigned
Appointed: 2013-10-02
Resigned: 2022-10-01

METCALFE, Polly Anna
Director - Active
Appointed: 2012-05-01

HANCOCK, Stuart
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-01

HUDSON, Trevor Charles
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-07-10

KELLY, John Peter
Director - Resigned
Appointed: 2007-11-05
Resigned: 2013-01-25

MARR, Charles Roger
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-03-23

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-11-05
Resigned: 2007-11-05

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2015-05-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2007-11-05

THE ICE CO LOGISTICS LIMITED
06023494
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-19

LYON, David John
Director - Expired
Appointed: 2013-10-02

MARR, Philip Edward
Director - Expired
Appointed: 2010-03-23

MARTIN, Paul Andrew
Director - Expired
Appointed: 2013-10-02

METCALFE, Polly Anna
Director - Expired
Appointed: 2012-05-01

HANCOCK, Stuart
Director - Resigned
Appointed: 2006-12-08
Resigned: 2010-10-01

HUDSON, Trevor Charles
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-07-10

KEANE, Simon Andrew
Director - Resigned
Appointed: 2009-02-11
Resigned: 2013-01-25

MARR, Charles Roger
Director - Resigned
Appointed: 2006-12-08
Resigned: 2010-03-23

WATSON, John Fenton
Director - Resigned
Appointed: 2006-12-08
Resigned: 2011-12-31

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-08
Resigned: 2006-12-08

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2011-12-31
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2015-05-31

WATSON, John Fenton
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2011-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2006-12-08

FYLDE ICE & COLD STORAGE COMPANY,LIMITED
00099876
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-19

MARR, Philip Edward
Director - Expired
Appointed: 2010-03-23

METCLAFE, Polly Anna
Director - Expired
Appointed: 2010-03-23

FAIRBOTHAM, Kenneth Harry
Director - Resigned
Appointed:
Resigned: 1992-02-25

KELLY, John Peter
Director - Resigned
Appointed:
Resigned: 2015-05-31

LONG, Anthony Howard
Director - Resigned
Appointed:
Resigned: 1992-08-31

MARR, Andrew Leslie
Director - Resigned
Appointed:
Resigned: 1999-03-31

MARR, Charles Roger
Director - Resigned
Appointed:
Resigned: 2010-10-27

MARR, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 2000-04-04

MARR, James Geoffrey
Director - Resigned
Appointed: 1995-05-15
Resigned: 2001-05-31

MERRICK, Peter Maurice
Director - Resigned
Appointed:
Resigned: 2011-06-30

PARKES, David Neil
Director - Resigned
Appointed:
Resigned: 1995-04-04

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

WILSON, Thomas
Director - Resigned
Appointed:
Resigned: 1994-09-09

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2012-11-08

THE ICE CO LONDON LIMITED
06059255
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-12

MARR, Philip Edward
Director - Expired
Appointed: 2010-03-23

METCALFE, Polly Anna
Director - Expired
Appointed: 2010-03-23

CLEMENTS, Phillip
Director - Resigned
Appointed: 2007-08-21
Resigned: 2009-11-20

KEANE, Simon Andrew
Director - Resigned
Appointed: 2007-02-16
Resigned: 2013-01-25

KELLY, John Peter
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-01-25

MARR, Charles Roger
Director - Resigned
Appointed: 2007-02-16
Resigned: 2010-03-23

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-19
Resigned: 2007-02-16

FRY, Michael Frank
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2009-03-06

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2007-08-21

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2015-05-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2007-02-16

J. MARR & SON LIMITED
07189588
LIVE
Date Incorporated:

DUFTON, Victor Malcolm Rycroft
Director - Resigned
Appointed: 2010-03-15
Resigned: 2021-07-01

MARR, Bridget Stickney
Director - Active
Appointed: 2010-03-23

MARR, Charles Roger
Director - Active
Appointed: 2010-03-23

MARR, Philip Edward
Director - Active
Appointed: 2010-03-23

MARTIN, Paul Andrew
Director - Active
Appointed: 2014-01-01

METCALFE, Polly Anna
Director - Active
Appointed: 2010-03-23

WILLIAMSON, Christopher John
Director - Active
Appointed: 2020-03-30

ATKINS, Nigel Douglas
Director - Resigned
Appointed: 2010-03-23
Resigned: 2013-01-25

BAILEY, David Nigel Edward
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-03-31

DOUGHTY, Graham Paul
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-01-19

HANCOCK, Stuart
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-10-01

KEANE, Simon Andrew
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-11-22

KELLY, John Peter
Director - Resigned
Appointed: 2010-03-23
Resigned: 2015-05-31

THOMPSON, Colin
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-11-07

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2010-03-15
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2015-05-31

J. MARR LIMITED
00073874
LIVE
Date Incorporated:

DUFTON, Victor Malcolm Rycroft
Director - Resigned
Appointed: 2007-09-21
Resigned: 2021-07-01

MARR, Bridget Stickney
Director - Active
Appointed: 2009-01-23

MARR, Charles Roger
Director - Active
Appointed:

MARR, Philip Edward
Director - Active
Appointed: 2007-09-21

MARTIN, Paul Andrew
Director - Active
Appointed: 2014-01-01

METCALFE, Polly Anna
Director - Active
Appointed: 2010-03-23

WILLIAMSON, Christopher John
Director - Active
Appointed: 2020-03-30

ATKINS, Nigel Douglas
Director - Resigned
Appointed: 1996-04-30
Resigned: 2013-01-25

BAILEY, David Nigel Edward
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-31

BAXTER, Anthony
Director - Resigned
Appointed: 1998-03-27
Resigned: 2002-01-01

CLAYTON, Colin
Director - Resigned
Appointed:
Resigned: 1997-06-09

DOUGHTY, Graham Paul
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-01-19

KEANE, Simon Andrew
Director - Resigned
Appointed: 2005-03-01
Resigned: 2013-11-22

KELLY, John Peter
Director - Resigned
Appointed: 1999-12-15
Resigned: 2015-05-31

MARR, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 2000-04-04

MARR, James Geoffrey
Director - Resigned
Appointed:
Resigned: 2001-05-31

MARR, Margaret Rose Elisabeth
Director - Resigned
Appointed:
Resigned: 1998-02-15

THOMPSON, Colin
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-11-07

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

WILKINSON, Alan
Director - Resigned
Appointed: 1994-11-28
Resigned: 1997-11-20

BAXTER, Anthony
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2002-01-01

CLAYTON, Colin
Secretary - Resigned
Appointed:
Resigned: 1997-06-09

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-11-22
Resigned: 2015-05-31

THE ICE CO DISTRIBUTION LIMITED
08689277
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-19

LYON, David John
Director - Expired
Appointed: 2013-10-02

MARTIN, Paul Andrew
Director - Expired
Appointed: 2013-10-02

WHARTON, Nicholas Giles
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-04-26

KEANE, Simon Andrew
Secretary - Resigned
Appointed: 2013-10-02
Resigned: 2013-11-22

KELLY, John Peter
Secretary - Resigned
Appointed: 2013-09-13
Resigned: 2013-10-02

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