TYRRELLS GROUP HOLDINGS LIMITED

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3 officers / 19 resignations

HENDERSON, GILES ALEXANDER GLIDDEN

Correspondence address
FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Role ACTIVE
Director
Date of birth
April 1976
Appointed on
25 March 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL1 2BE £538,000

RIDDLE, ANDREW STEVEN

Correspondence address
FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Role ACTIVE
Director
Date of birth
June 1971
Appointed on
25 March 2019
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode SL1 2BE £538,000

THORPE, MARK CHRISTOPHER

Correspondence address
FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Role ACTIVE
Director
Date of birth
July 1963
Appointed on
25 March 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL1 2BE £538,000

BURNS, MALCOLM

Correspondence address
TYRRELLS COURT STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9DQ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
24 July 2017
Resigned on
25 March 2019
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode HR6 9DQ £749,000

BENNETT, JANICE

Correspondence address
TYRRELLS COURT STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9DQ
Role RESIGNED
Secretary
Appointed on
6 February 2017
Resigned on
25 March 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HR6 9DQ £749,000

TELFORD, STUART

Correspondence address
TYRRELLS COURT STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9DQ
Role RESIGNED
Director
Date of birth
August 1978
Appointed on
6 February 2017
Resigned on
3 May 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HR6 9DQ £749,000

BENNETT, JANICE

Correspondence address
TYRRELLS COURT STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9DQ
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
6 February 2017
Resigned on
25 March 2019
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode HR6 9DQ £749,000

HARRIS, BRENDAN

Correspondence address
TYRRELLS COURT STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9DQ
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
27 November 2013
Resigned on
2 September 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HR6 9DQ £749,000

LOPEZ-CRUZ, Daniel Jose

Correspondence address
Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role RESIGNED
director
Date of birth
April 1965
Appointed on
1 August 2013
Resigned on
5 March 2014
Nationality
Spanish
Occupation
Managing Director
 
Source data

HAGENBUCHER, CARSTEN

Correspondence address
INVESTCORP HOUSE 48 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HW
Role RESIGNED
Director
Date of birth
October 1977
Appointed on
1 August 2013
Resigned on
2 September 2016
Nationality
GERMAN
Occupation
INVESTMENT PRINCIPAL

JONES, JOANNE JENNIFER

Correspondence address
INVESTCORP HOUSE 48 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HW
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2013
Resigned on
6 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

MILNER, David Richard

Correspondence address
Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role RESIGNED
director
Date of birth
September 1962
Appointed on
1 August 2013
Resigned on
3 May 2017
Nationality
British
Occupation
Director
 
Source data

BEN-GACEM, Hazem

Correspondence address
Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW
Role RESIGNED
director
Date of birth
September 1970
Appointed on
1 August 2013
Resigned on
2 September 2016
Nationality
British
Occupation
Managing Director
 
Source data

ESOM, STEVEN DEREK

Correspondence address
TYRRELLS COURT STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9DQ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
18 June 2009
Resigned on
1 August 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HR6 9DQ £749,000

JONES, JOANNE JENNIFER

Correspondence address
THE OLD RECTORY, GARWAY, HEREFORDSHIRE, HR2 8RH
Role RESIGNED
Secretary
Appointed on
17 March 2009
Resigned on
6 February 2017
Nationality
BRITISH

Average house price in the postcode HR2 8RH £620,000

GARDNER, SHARON LEE

Correspondence address
556 21ST AVENUE NE, ST PETERSBURG, FLORIDA, 33704, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
22 May 2008
Resigned on
1 August 2013
Nationality
AMERICAN BRITISH
Occupation
DIRECTOR

CHASE, WILLIAM LEONARD

Correspondence address
LADDIN FARM LITTLE MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2LB
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
11 April 2008
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode HR8 2LB £607,000

RICHINGS, PAUL DAVID

Correspondence address
107 ELGAR AVENUE, SURBITON, SURREY, KT5 9JS
Role RESIGNED
Secretary
Appointed on
7 March 2008
Resigned on
17 March 2009
Nationality
BRITISH

Average house price in the postcode KT5 9JS £863,000

WYNCOLL, OLIVER QUENTIN JAMES

Correspondence address
117 FAWNBRAKE AVENUE, HERNE HILL, LONDON, SE24 0BG
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
7 March 2008
Resigned on
1 August 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE24 0BG £1,203,000

HILLHOUSE, ROBERT JAMES

Correspondence address
11 PILGRIM STREET, LONDON, EC4V 6RW
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
7 March 2008
Resigned on
7 March 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MAWLAW SECRETARIES LIMITED

Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Role RESIGNED
Secretary
Appointed on
7 March 2008
Resigned on
7 March 2008
Nationality
BRITISH
Occupation
CB

WIEGMAN, ALBERT EDWARD BERNARD

Correspondence address
DENTON HOUSE, DENTON, HARLESTON, NORFOLK, IP20 0AA
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
7 March 2008
Resigned on
17 December 2008
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode IP20 0AA £2,791,000

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