Hayward Tyler Group Limited
Activities of head offices · Bedfordshire
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSouthbank Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134600475People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
MW
Michael WilliamsResigned director
Resigned 2017-01-19 · Director
NF
Nicholas FlanaganResigned director
Resigned 2012-02-27 · 5 yrs · Finance Director
DM
David MurrayResigned director
Resigned 2012-02-27 · 5 yrs · Group Chief Operating Officer
MK
Mark KalinowskiResigned director
Resigned 2009-09-03 · 3 yrs · Accountant
EC
Elizabeth CoeshallResigned secretary
Resigned 2009-07-06
DB
David BougheyResigned director
Resigned 2008-11-24 · 3 yrs · Md
MW
Mark WoodResigned director
Resigned 2007-11-01 · 3 yrs · Sales And Marketing Director
RP
Roger PontingResigned director
Resigned 2007-11-01 · Accountant
CG
Claire GrayResigned secretary
Resigned 2007-10-15 · 1 yr
PK
Resigned 2006-12-01 · Financial Director
EL
Ewan Lloyd BakerResigned director
Resigned 2006-03-06 · 11 yrs · Director
GD
Geoffrey DartResigned director
Resigned 2006-03-06 · 3 yrs · Director
GW
Gary WearingResigned director
Resigned 2004-06-01 · 3 yrs · Director
BS
Brian SweeneyResigned director
Resigned 2001-08-23 · 4 yrs · Consultant Company Director
NW
Resigned 2001-08-01 · 5 yrs
KJ
Resigned 2000-05-15 · 1 yr · Director
IM
Iain MacritchieResigned director
Resigned 1999-12-17 · 6 yrs · Director/Consultant
WG
William GrantResigned director
Resigned 1998-02-25 · 1 yr · Executive Chairman
AW
Anthony WhittonResigned director
Resigned 1998-01-21 · 3 yrs · Director
JP
James ParkResigned director
Resigned 1996-10-30 · 1 yr · Director
NB
Resigned 1996-09-30 · 3 yrs · Director
GG
George GrassoResigned director
Resigned 1996-09-30 · Director
RA
Robert AlexanderResigned director
Resigned 1996-09-30 · 7 yrs · Director
Resigned 1996-08-01
CorpTravers Smith LimitedResigned director
Resigned 1996-08-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active