TYRION SECURITY MIDCO LIMITED

6 officers / 11 resignations

ROBB, Craig Brian

Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role ACTIVE
director
Date of birth
October 1982
Appointed on
16 December 2022
Nationality
British
Occupation
Group Chief Commercial Officer

Average house price in the postcode OL9 9XA £1,188,000

JONES, Richard

Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role ACTIVE
director
Date of birth
April 1972
Appointed on
11 February 2019
Nationality
British
Occupation
Director

Average house price in the postcode OL9 9XA £1,188,000

CAVANAGH, Darron William

Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role ACTIVE
director
Date of birth
February 1976
Appointed on
1 November 2018
Resigned on
31 March 2022
Nationality
British
Occupation
Director

Average house price in the postcode OL9 9XA £1,188,000

HARDYMAN, Suzanne Claire

Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role ACTIVE
director
Date of birth
August 1979
Appointed on
26 July 2018
Nationality
British
Occupation
Solicitor

Average house price in the postcode OL9 9XA £1,188,000

NEWMAN, LEE JON

Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Role ACTIVE
Director
Date of birth
May 1973
Appointed on
12 March 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC2B 6ST £247,000

HARDYMAN, SUZANNE CLAIRE

Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Role ACTIVE
Secretary
Appointed on
14 March 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC2B 6ST £247,000


DARNTON, JAMES

Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
6 October 2016
Resigned on
2 October 2018
Nationality
BRITISH
Occupation
GROUP CHIEF FINANCIAL OFFICER

Average house price in the postcode WC2B 6ST £247,000

TAYLOR-SMITH, David James Benwell

Correspondence address
Third Floor International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
Role RESIGNED
director
Date of birth
October 1961
Appointed on
23 May 2016
Resigned on
12 March 2018
Nationality
British
Occupation
Director

Average house price in the postcode WC2B 6ST £247,000

O'GORMAN, TIMOTHY JOSEPH GERARD

Correspondence address
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JH
Role RESIGNED
Secretary
Appointed on
23 April 2015
Resigned on
8 January 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WD6 1JH £12,887,000

SILVER, MARK JONATHAN

Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
18 July 2014
Resigned on
25 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC2B 6ST £247,000

REID, KEITH ALAN

Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Role RESIGNED
Director
Date of birth
April 1980
Appointed on
18 July 2014
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC2B 6ST £247,000

O'SULLIVAN, COLM PAUL

Correspondence address
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
16 June 2014
Resigned on
22 July 2014
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode WD6 1JH £12,887,000

AFORS, CHRISTOPHER MARC

Correspondence address
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
16 June 2014
Resigned on
22 July 2014
Nationality
SWEDISH
Occupation
DIRECTOR

Average house price in the postcode WD6 1JH £12,887,000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
14 April 2014
Resigned on
16 June 2014
Nationality
NATIONALITY UNKNOWN

SHERSHUNOVYCH, IHOR

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Date of birth
July 1985
Appointed on
14 April 2014
Resigned on
16 June 2014
Nationality
UKRAINIAN
Occupation
PARALEGAL

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Secretary
Appointed on
14 April 2014
Resigned on
16 June 2014
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
14 April 2014
Resigned on
16 June 2014
Nationality
NATIONALITY UNKNOWN

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