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environmental property services plc

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TYMAN PLC
Address: SW1H 9BU, United Kingdom

OCTROI INVESTMENTS LIMITED
03243303
LIVE
Date Incorporated:

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-04-01

TYMAN EQUITIES LIMITED
Director - Resigned
Appointed: 2000-01-18
Resigned: 2019-04-01

ARNOLD, David John
Director - Resigned
Appointed: 1997-03-11
Resigned: 1998-10-06

MARSHALL, Brian
Director - Resigned
Appointed: 1996-08-29
Resigned: 1997-03-11

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1997-03-11
Resigned: 2000-01-18

HO, Peter Zhiwen
Director - Active
Appointed: 2020-10-30

LOWES, Juliette
Director - Active
Appointed: 2020-10-30

GIBSON, Carolyn Ann
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-31

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

COLVILLE, Andrew John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2002-12-12

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-01

REED, Frances Helen
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 1997-03-11

SHAW, Ian David
Secretary - Resigned
Appointed: 1997-03-11
Resigned: 2000-12-07

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-21

LUPUS CAPITAL FINANCE LIMITED
03846907
LIVE
Date Incorporated:

GROOTENHUIS, Sarah Margaret
Director - Active
Appointed: 2003-10-23

ORR, James Cuthbertson
Director - Active
Appointed: 2003-10-23

RYDER, Charles William Crispin
Director - Active
Appointed: 2003-09-01

ORR, James Cuthbertson
Secretary - Active
Appointed: 2003-09-01

RYDER, Charles William Crispin
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2002-12-12

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2003-09-01

KITWELL CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-09-24

GALL THOMSON ENVIRONMENTAL LIMITED
02852924
LIVE
Date Incorporated:

COTTE, Philippe
Director - Resigned
Appointed: 2019-07-10
Resigned: 2022-04-15

HAGENBERG, Willem Hendrik
Director - Active
Appointed: 2019-07-10

HILL, David Robert
Director - Resigned
Appointed: 2018-10-08
Resigned: 2020-08-31

VIRGIN, Max Philip
Director - Active
Appointed: 2012-03-13

ARNOLD, David John
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-17

AUBREY, Jeffrey Harold
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-08-30

BROWN, Neville Anthony
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-12-22

CLIFTON, Philip John
Director - Resigned
Appointed: 2012-03-13
Resigned: 2016-08-26

EVANS, John Patrick
Director - Resigned
Appointed: 1996-07-17
Resigned: 2004-02-29

HARTMAN, Mike
Director - Resigned
Appointed: 2018-10-08
Resigned: 2019-10-31

HEWSON, Paul Anthony
Director - Resigned
Appointed: 1996-07-17
Resigned: 2000-05-03

THOMSON, Stephen George
Director - Resigned
Appointed: 1995-07-05
Resigned: 1996-07-17

VIRGIN, Alan George
Director - Resigned
Appointed: 1994-01-21
Resigned: 2012-03-13

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1996-07-09
Resigned: 1999-12-22

WEBBER, Anthony John
Director - Resigned
Appointed: 2012-03-13
Resigned: 2020-04-02

WILKS, Christopher John
Director - Resigned
Appointed: 2012-03-13
Resigned: 2018-10-12

YOUNG, Adrian Martin
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-07-05

LOVITING LIMITED
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-12-08

LUPUS EQUITIES LIMITED
Director - Resigned
Appointed: 1999-12-22
Resigned: 2012-03-13

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1993-09-13
Resigned: 1993-12-08

ELCOCK, Ian
Secretary - Active
Appointed: 2020-04-08

AUBREY, Jeffrey Harold
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1994-08-30

BUTTERFIELD, Garry
Secretary - Resigned
Appointed: 1994-08-30
Resigned: 1995-07-05

EVANS, John Patrick
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-02-29

HARTMAN, Mike
Secretary - Resigned
Appointed: 2018-10-08
Resigned: 2019-10-31

HERRING, David Edward
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1995-10-30

LANDSBOROUGH, Peter Christopher
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-03-28

SHAW, Ian David
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 1996-07-17

SMITH, Martin John
Secretary - Resigned
Appointed: 2004-04-27
Resigned: 2012-03-13

WILKS, Christopher John
Secretary - Resigned
Appointed: 2012-03-13
Resigned: 2018-10-12

WRIGHT, Philip James Kenneth
Secretary - Resigned
Appointed: 1996-07-17
Resigned: 2002-02-28

SISEC LIMITED
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1993-12-08

TYMAN MANAGEMENT LIMITED
03846926
LIVE
Date Incorporated:

ASHTON, Jason Russel Gary
Director - Active
Appointed: 2019-05-09

LOWES, Juliette
Director - Active
Appointed: 2020-10-30

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-05-09

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-01

ORR, James Cuthbertson
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2002-12-12

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-21

KITWELL CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-09-24

TYMAN EQUITIES LIMITED
03811899
LIVE
Date Incorporated:

HO, Peter Zhiwen
Director - Active
Appointed: 2020-10-30

LOWES, Juliette
Director - Active
Appointed: 2020-10-30

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-04-01

GIBSON, Carolyn Ann
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-31

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

ORR, James Cuthbertson
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-08-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-22
Resigned: 1999-08-20

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-01

ORR, James Cuthbertson
Secretary - Resigned
Appointed: 1999-08-20
Resigned: 2002-12-12

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 1999-08-20

OCTROI GROUP LIMITED
01226718
LIVE
Date Incorporated:

ASHTON, Jason Russel Gary
Director - Active
Appointed: 2019-05-09

LOWES, Juliette
Director - Active
Appointed: 2020-10-30

ALLEN, Nigel Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-08-26

ARNOLD, David John
Director - Resigned
Appointed: 1994-12-16
Resigned: 1998-10-06

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-05-09

HENFREY, Anthony William, Dr
Director - Resigned
Appointed:
Resigned: 1999-12-22

HUTCHISON, Michael Peter
Director - Resigned
Appointed:
Resigned: 1995-03-31

MCCAFFERY, George
Director - Resigned
Appointed:
Resigned: 1993-07-26

MUIR, George Watson
Director - Resigned
Appointed:
Resigned: 1999-12-22

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

THOMSON, Stephen George
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-07-17

TOFIELD, Bruce Cedric, Dr.
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-01-31

TREVES, Vanni Emanuele
Director - Resigned
Appointed:
Resigned: 1995-09-30

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1996-02-08
Resigned: 1999-12-22

TYMAN EQUITIES LIMITED
Director - Resigned
Appointed: 1999-12-22
Resigned: 2019-04-01

COLVILLE, Andrew John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2002-12-12

FALKUS, Bryony Jane
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1998-01-09

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

HERRING, David Edward
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 1995-10-30

HUTCHISON, Michael Peter
Secretary - Resigned
Appointed:
Resigned: 1992-02-03

LANDSBOROUGH, Peter Christopher
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-03-28

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-09-01

SHAW, Ian David
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 2000-12-07

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-21

EPS PREMIER LIMITED
02396668
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-11

IRVINE, Ian Robert
Director - Expired
Appointed: 2013-03-22

SKOULDING, Peter Iain Maynard
Director - Expired
Appointed: 2011-01-04

ANDERSON, David John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2009-12-02

ANDREWS, Wendy Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-04-30

CLARKE, James Ian
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-01-04

HAMILTON, David John
Director - Resigned
Appointed:
Resigned: 2006-10-18

RAJENDRA, George Rajkumar
Director - Resigned
Appointed: 1998-04-27
Resigned: 2009-12-02

MITIE ADMINISTRATION 1 LIMITED
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-03-22

MITIE ADMINISTRATION 2 LIMITED
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-03-22

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-12-02

ANDREWS, Wendy Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

RAJENDRA, George Rajkumar
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2009-12-02

CASTELLAIN LIMITED
02736897
DISSOLVED
Date Incorporated:
Dissolved on 2014-09-09

BESWICK, Nigel Lloyd
Director - Expired
Appointed: 2014-03-17

SKOULDING, Peter Iain Maynard
Director - Expired
Appointed: 2011-01-04

ANDERSON, David John
Director - Resigned
Appointed: 1998-06-16
Resigned: 2009-12-02

CLARKE, James Ian
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-01-04

HOLDEN, Robert Harvey
Director - Resigned
Appointed: 1992-08-03
Resigned: 2000-06-30

PRICE, Justin Chandler Hilton
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-03-31

RAJENDRA, George Rajkumar
Director - Resigned
Appointed: 1998-06-16
Resigned: 2009-12-02

WOODS, Simon
Director - Resigned
Appointed: 1992-12-22
Resigned: 1993-02-09

MITIE ADMINISTRATION 1 LIMITED
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-01-31

MITIE ADMINISTRATION 2 LIMITED
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-01-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-08-03
Resigned: 1992-08-03

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-12-02

HOLDEN, Paula
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1998-06-16

HOLDEN, Serena Primrose
Secretary - Resigned
Appointed: 1992-08-03
Resigned: 1993-04-05

PRICE, Justin Chandler Hilton
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1994-03-31

RAJENDRA, George Rajkumar
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 2009-12-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-08-03
Resigned: 1992-08-03

OTTERBURN LIMITED
01849357
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-01

HO, Peter Zhiwen
Director - Expired
Appointed: 2020-10-30

LOWES, Juliette
Director - Expired
Appointed: 2020-10-30

ALLEN, Nigel Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-08-26

ARNOLD, David John
Director - Resigned
Appointed: 1995-01-09
Resigned: 1998-10-06

BROTHERTON, James Edward
Director - Resigned
Appointed: 2010-07-20
Resigned: 2019-04-01

GIBSON, Carolyn Ann
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-10-31

HUTCHISON, Michael Peter
Director - Resigned
Appointed:
Resigned: 1995-01-09

O'CONNELL, Kevin Francis
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-30

THOMSON, Stephen George
Director - Resigned
Appointed: 1993-08-26
Resigned: 1996-07-17

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-01-18

TYMAN EQUITIES LIMITED
Director - Resigned
Appointed: 2000-01-18
Resigned: 2019-04-01

COLVILLE, Andrew John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2002-12-12

FALKUS, Bryony Jane
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1998-01-09

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

HERRING, David Edward
Secretary - Resigned
Appointed: 1992-02-18
Resigned: 1995-10-30

HUTCHISON, Michael Peter
Secretary - Resigned
Appointed:
Resigned: 1992-02-18

LANDSBOROUGH, Peter Christopher
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-03-28

O'CONNELL, Kevin
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2016-09-01

SHAW, Ian David
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 2000-12-07

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-20

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