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Companies/SC148074

Tayplay Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-26 · No cessation recorded

Source record 132005938
Show 1 ceased record
PW
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2017-06-26

Source record 133587391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
BY
Bryan YeazelCurrent director
Appointed 2025-04-03 · 1 yr · Ceo
+3 others
DS
David StarrCurrent director
Appointed 2025-04-03 · 1 yr · Senior Vice President & General Counsel
+3 others
CG
Cary GlayCurrent director
Appointed 2025-04-03 · 1 yr · Executive Vice President & Chief Financi
+3 others
TW
Terry WhooleyCurrent director
Appointed 2019-03-22 · 7 yrs · Chief Financial Officer
+4 others
MH
Mark HoskinsCurrent director
Appointed 2018-01-15 · 8 yrs · Director
+5 others
Show 15 historical appointments
SL
Stephen LyonResigned director
Resigned 2018-01-15 · 1 yr · Director
RL
Robert LyallResigned director
Resigned 2016-09-08 · 1 yr · Production Manager
AG
Alistair GibbResigned director
Resigned 2016-09-08 · 1 yr · Business Consultant
AH
Anthony HoddleResigned director
Resigned 2000-09-01 · 13 yrs · Manager
RW
Robert WilsonResigned director
Resigned 2000-09-01 · 17 yrs · Manager
PW
Peter WillResigned directorResigned secretary
Resigned 2000-09-01 · 22 yrs · Production Manager
AH
Anne HoddleResigned directorResigned secretary
Resigned 1994-09-25 · 6 yrs · Dir Sec
AM
Anne McgeechanResigned directorResigned secretary
Resigned 1993-12-29 · Peadiatrician
AM
Anthony MurphyResigned director
Resigned 1993-12-16 · Director
BR
Brian ReidResigned directorResigned secretary
Resigned 1993-12-16
AH
Andrew HoddleResigned director
Resigned 1993-12-16 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active