CompaniesInTheUK

TYRION SECURITY MIDCO LIMITED

Company number 08994063 ·

Active

6 officers / 12 resignations

Stephen Neil TROWBRIDGE

Director Active
Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Appointed
2026-01-23
Nationality
British
Country of residence
England
Date of birth
May 1973

Craig Brian ROBB

Director Active
Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Appointed
2022-12-16
Nationality
British
Country of residence
England
Date of birth
October 1982

MR Richard JONES

Director Active
Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Appointed
2019-02-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1972

MRS Suzanne Claire HARDYMAN

Director Active
Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Appointed
2018-07-26
Nationality
British
Country of residence
England
Date of birth
August 1979

MR Lee NEWMAN

Director Active
Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Appointed
2018-03-12
Nationality
British
Country of residence
England
Date of birth
May 1973

MRS SUZANNE CLAIRE HARDYMAN

Secretary Active
Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Appointed
2016-03-14
Nationality
NATIONALITY UNKNOWN

MR Darron William CAVANAGH

Director Resigned
Correspondence address
Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Appointed
2018-11-01
Resigned
2022-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1976

MR JAMES DARNTON

Director Resigned
Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Appointed
2016-10-06
Resigned
2018-10-02
Occupation
GROUP CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR David James Benwell TAYLOR-SMITH

Director Resigned
Correspondence address
Third Floor International Buildings, 71 Kingsway, London, England, England, WC2B 6ST
Appointed
2016-05-23
Resigned
2018-03-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1961

MR TIMOTHY JOSEPH GERARD O'GORMAN

Secretary Resigned
Correspondence address
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JH
Appointed
2015-04-23
Resigned
2016-01-08
Nationality
NATIONALITY UNKNOWN

MR MARK JONATHAN SILVER

Director Resigned
Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Appointed
2014-07-18
Resigned
2016-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR KEITH ALAN REID

Director Resigned
Correspondence address
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Appointed
2014-07-18
Resigned
2016-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1980

MR CHRISTOPHER MARC AFORS

Director Resigned
Correspondence address
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Appointed
2014-06-16
Resigned
2014-07-22
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
September 1979

MR COLM PAUL O'SULLIVAN

Director Resigned
Correspondence address
PREMIERE HOUSE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Appointed
2014-06-16
Resigned
2014-07-22
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
June 1967

TRAVERS SMITH LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2014-04-14
Resigned
2014-06-16
Nationality
NATIONALITY UNKNOWN

MR IHOR SHERSHUNOVYCH

Director Resigned
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2014-04-14
Resigned
2014-06-16
Occupation
PARALEGAL
Nationality
UKRAINIAN
Country of residence
ENGLAND
Date of birth
July 1985

TRAVERS SMITH SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2014-04-14
Resigned
2014-06-16
Nationality
NATIONALITY UNKNOWN

TRAVERS SMITH SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Appointed
2014-04-14
Resigned
2014-06-16
Nationality
NATIONALITY UNKNOWN