Tyser & Co. Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHawkes Bay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156490881People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 38 historicalNo current officers on record.
Show 38 historical appointments
SC
Simon CurtisResigned director
Resigned 2023-11-28 · Company Director
AW
Andrew WestenbergerResigned director
Resigned 2021-09-10 · 2 yrs · Chief Financial Officer
KC
Katherine CrossResigned director
Resigned 2021-09-02 · 2 yrs · Deputy Cfo
SW
Sian WoodsResigned secretary
Resigned 2021-08-24 · 1 yr
SP
Simon PalmerResigned secretary
Resigned 2019-07-30 · 1 yr
AB
Andrew BehrendsResigned director
Resigned 2018-07-12 · 1 yr · Accountant
AC
Adam CockburnResigned director
Resigned 2018-07-02 · Compliance Officer
DA
David AbrahamResigned director
Resigned 2018-07-02 · 3 yrs · Insurance Broker
JC
Jason CollinsResigned director
Resigned 2018-07-02 · 3 yrs · Insurance Broker
KA
Keith AndersonResigned director
Resigned 2018-07-02 · Accountant
RP
Robert PybusResigned director
Resigned 2018-07-02 · 3 yrs · Insurance Broker
PB
Peter BurtonResigned secretary
Resigned 2018-06-08
NM
Nigel MontgomeryResigned director
Resigned 2016-03-23 · 2 yrs · Non Executive Director
SB
Stuart BlakeboroughResigned director
Resigned 2015-03-25 · 5 yrs · Chief Operations Officer
JM
Jonathan MaceyResigned director
Resigned 2014-03-26 · 4 yrs · Director Insurance Broker
GA
Gary AndrewsResigned director
Resigned 2014-03-26 · 4 yrs · Director Insurance Broker
IW
Ian WittResigned director
Resigned 2013-07-01 · 4 yrs · Risk And Compliance Director
MJ
Mark JamesResigned secretary
Resigned 2013-05-13 · 5 yrs
PH
Peter HaynesResigned director
Resigned 2012-02-23 · 6 yrs · Non Executive Director
TN
Trevor NewberyResigned director
Resigned 2011-03-29 · 4 yrs · Non-Executive Director
JP
Resigned 2009-12-01 · 3 yrs · Compliance Officer
AW
Alfred WilsonResigned director
Resigned 2008-08-01 · 4 yrs · Director
QH
Quintin HeaneyResigned director
Resigned 2006-03-27 · 7 yrs · Accountant
WM
William MainResigned director
Resigned 2006-01-01 · 5 yrs · Chartered Accountant
HB
Henrietta ButcherResigned director
Resigned 2005-12-01 · 7 yrs · Insurance Broker
CS
Christopher SydenhamResigned director
Resigned 2005-12-01 · 7 yrs · Claims Broker
DR
David RandleResigned director
Resigned 2001-07-30 · 11 yrs · Insurance Broker
KC
Keith CooperResigned director
Resigned 2001-07-20 · 6 yrs · Insurance Broker
MC
Michael CairnsResigned director
Resigned 2001-07-20 · 9 yrs · Insurance Broker
RM
Roger MarshResigned director
Resigned 2001-07-20 · 11 yrs · Insurance Broker
GG
Resigned 2001-07-20 · 4 yrs · Accountant
CE
Christopher ElliottResigned director
Resigned 2001-07-20 · 16 yrs · Director - Insurance Broker
CS
Christopher SprattResigned director
Resigned 2001-07-20 · 18 yrs · Director - Insurance Broker
JR
John RamsayResigned director
Resigned 2001-07-20 · 6 yrs · Management Consultant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active