Roger Thomas Virley TYSON - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
02 Dec 1999 25 May 2000 TAVISTOCK COMMUNICATIONS LIMITED (02623799) Active
Resigned Secretary/
01 May 1997 31 May 1998 TEG (HEAD OFFICE) LIMITED (02259512) Liquidation
0%
Resigned Secretary/
01 Apr 1997 19 May 1998 DAREX CAPITAL INC. (FC020240) Converted / Closed
18 Jun 2012
0%
Resigned Secretary/
07 Jan 1997 31 May 1998 ENERGY HOLDINGS (NO.2) LIMITED (02969102) Active - Proposal to Strike off
0%
Resigned Secretary/
25 Nov 1996 31 May 1998 INTERBRONZE LIMITED (00558480) Dissolved
14 Jun 2016
0%
Resigned Secretary/
25 Nov 1996 31 May 1998 ENERGY HOLDINGS (NO. 1) LIMITED (03239971) Liquidation
0%
Resigned Secretary/
24 Sep 1996 30 Sep 1996 HANSON PEABODY LIMITED (03247540) Active
Resigned Secretary/
24 Sep 1996 10 Feb 1997 MOTIONEAGER LIMITED (03247535) Active
Resigned Secretary/
24 Sep 1996 18 Feb 1997 EFFECTENGAGE LIMITED (03247526) Active
Resigned Secretary/
24 Sep 1996 30 Sep 1996 HANSON TOBACCO LIMITED (02361576) Dissolved
03 May 2011
0%
Resigned Secretary/
24 Sep 1996 18 Dec 1996 HANSON HOLDINGS (2) LIMITED (03247530) Active
Resigned Secretary/
23 Aug 1996 30 Sep 1996 BEFOREBEAM LIMITED (03239635) Active
Resigned Secretary/
23 Aug 1996 30 Sep 1996 HANSON OVERSEAS HOLDINGS LIMITED (03239951) Active
Resigned Secretary/
23 Aug 1996 30 Sep 1996 BEFOREBLEND LIMITED (03239587) Active
Resigned Secretary/
23 Aug 1996 30 Sep 1996 ENERGY HOLDINGS (NO. 1) LIMITED (03239971) Liquidation
0%
Resigned Secretary/
23 Aug 1996 30 Sep 1996 PAPERBEFORE LIMITED (03239986) Active
Resigned Secretary/
25 May 1996 30 Sep 1996 PLUSWELCOME LIMITED (00293791) Dissolved
17 Jul 2012
0%
Resigned Secretary/
25 May 1996 30 Sep 1996 BICKLEYLAKE LIMITED (01860163) Active
Resigned Secretary/
15 Sep 1995 30 Sep 1996 SEARCHSELECT LIMITED (03101552) Dissolved
26 Oct 2010
0%
Resigned Secretary/
14 Sep 1995 30 Sep 1996 HANSON AMERICA HOLDINGS (1) LIMITED (03086522) Active
Resigned Secretary/
14 Sep 1995 30 Sep 1996 HOUSEPRICE LIMITED (03094141) Active
Resigned Secretary/
14 Sep 1995 30 Sep 1996 HANSON AMERICA HOLDINGS (3) LIMITED (03086523) Active
Resigned Secretary/
14 Sep 1995 30 Sep 1996 HOUSEMOTOR LIMITED (03092870) Active
Resigned Secretary/
14 Sep 1995 30 Sep 1996 ATTENDFLOWER LIMITED (03087175) Active
Resigned Secretary/
14 Sep 1995 30 Sep 1996 HANSON AMERICA HOLDINGS (2) LIMITED (03087103) Active
Resigned Secretary/
14 Sep 1995 30 Sep 1996 HOUSERATE LIMITED (03095557) Active
Resigned Secretary/
14 Sep 1995 31 Dec 1996 MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS (02362264) Active
Resigned Secretary/
14 Sep 1995 16 Sep 1996 IMPERIAL TOBACCO HOLDINGS LIMITED (03087180) Active
Resigned Secretary/
14 Sep 1995 30 Sep 1996 ATTENDCHARM LIMITED (03087191) Dissolved
28 Sep 2010
0%
Resigned Secretary/
14 Sep 1995 30 Sep 1996 SPEEDYPAPER LIMITED (03095420) Dissolved
20 Mar 2012
0%
Resigned Secretary/
14 Sep 1995 07 Oct 1996 HANSON AMERICA HOLDINGS (4) LIMITED (03088472) Active
Resigned Secretary/
14 Sep 1995 31 Dec 1996 MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED (03095524) Active
Resigned Secretary/
14 Sep 1995 07 Jan 1997 SLOTCOUNT LIMITED (02472818) Active
Resigned Secretary/
14 Sep 1995 07 Jan 1997 HANSON (CGF) (NO2) LIMITED (02362988) Active
Resigned Secretary/
24 Feb 1995 17 Oct 1995 USI OVERSEAS HOLDINGS LIMITED (03007870) Liquidation
0%
Resigned Secretary/
17 Oct 1994 30 Sep 1996 SQ CORPORATION LIMITED (02904942) Active
Resigned Secretary/
Company Secretary
17 Oct 1994 30 Sep 1996 SQ FINANCE NO 2 LIMITED (02855059) Active
Resigned Secretary/
17 Oct 1994 30 Sep 1996 SQ FINANCE NO 1 LIMITED (02855063) Dissolved
20 Mar 2012
0%
Resigned Secretary/
30 Sep 1994 30 Sep 1996 ENERGY HOLDINGS (NO.2) LIMITED (02969102) Active - Proposal to Strike off
0%
Resigned Secretary/
24 Aug 1994 30 Sep 1996 HANSON LHA LIMITED (02957968) Dissolved
26 Apr 2016
0%
Resigned Secretary/
24 Aug 1994 30 Sep 1996 HANSON TRUSTEES LIMITED (02958028) Active
Resigned Secretary/
25 Mar 1994 31 Jan 1997 CITY OF LONDON HELIPORT LIMITED (02333008) Active
Resigned Secretary/
12 Oct 1993 26 Oct 1993 SQ FINANCE NO 1 LIMITED (02855063) Dissolved
20 Mar 2012
0%
Resigned Secretary/
Company Secretary
12 Oct 1993 26 Oct 1993 SQ FINANCE NO 2 LIMITED (02855059) Active
Resigned Secretary/
Company Secretary
24 Sep 1993 30 Sep 1996 UDS CORPORATION LIMITED (02850804) Active
Resigned Secretary/
Assistant Company Secretary
22 Apr 1993 14 May 1998 CNA UK LIMITED (00785896) Dissolved
11 Apr 2017
0%
Resigned Secretary/
14 Oct 1992 21 Jul 1993 HPL PROPERTIES LIMITED (02755730) Active
Resigned Secretary/
14 Oct 1992 08 Apr 1993 HANSON (BHL) LIMITED (02755729) Dissolved
03 May 2011
0%
Resigned Secretary/
15 Jul 1992 22 May 1993 ELECTRIUM (UK) LIMITED (00167171) Active - Proposal to Strike off
0%
Resigned Secretary/
15 Jul 1992 30 Sep 1996 BRITISH EVER READY LIMITED (02361568) Active
Resigned? Secretary/
08 Jul 1992 CHEMICAL AND CARBON PRODUCTS LIMITED (00953560) Dissolved
21 Jun 2011
100%
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER - NO 12) LIMITED (00738756) Dissolved
14 Feb 2012
0%
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER - NO 14) LIMITED (00225850) Dissolved
07 Feb 2012
0%
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER - NO 15) LIMITED (00518541) Active - Proposal to Strike off
0%
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER - NO 9) LIMITED (02362225) Dissolved
28 Mar 2017
0%
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER - NO 5) LIMITED (00563001) Active
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON BATTERIES LIMITED (02280598) Active
Resigned Secretary/
08 Jul 1992 30 Sep 1996 J A CRABTREE & CO LIMITED (01282453) Active
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER - NO 10) LIMITED (01342183) Active
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER-NO 8) LIMITED (02362187) Dissolved
28 Mar 2017
0%
Resigned Secretary/
08 Jul 1992 30 Sep 1996 HANSON (ER - NO 3) LIMITED (00931036) Active
Resigned Secretary/
07 Jan 1997 SLOTCOUNT LIMITED (02472818) Active
Resigned Secretary/
31 May 1998 INTERBRONZE LIMITED (00558480) Dissolved
14 Jun 2016
0%
Resigned Secretary/
24 Oct 1991 BICKLEYLAKE LIMITED (01860163) Active
Resigned Secretary/
07 Jan 1997 HANSON (CGF) (NO2) LIMITED (02362988) Active
Resigned Secretary/
30 Sep 1996 HANSON FINANCE (UK) LIMITED (02582823) Dissolved
03 May 2011
0%
Resigned Secretary/
31 Dec 1996 MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS (02362264) Active
Resigned Secretary/
30 Sep 1996 HANSON FUNDING (H) LIMITED (02582819) Dissolved
28 Sep 2010
0%
Resigned Secretary/
30 Sep 1996 HANSON FUNDING (F) LIMITED (02582815) Dissolved
28 Sep 2010
0%
Resigned Secretary/
30 Sep 1996 HANSON FUNDING (A) LIMITED (02563637) Dissolved
27 Jul 2010
0%
Resigned Secretary/
30 Sep 1996 HANSON FUNDING (B) LIMITED (02582811) Dissolved
28 Sep 2010
0%
Resigned Secretary/
07 Jan 1997 SIGNGRID LIMITED (02472842) Dissolved
10 Apr 2012
0%
Resigned Secretary/
07 Jan 1997 CONSOLIDATED GOLD FIELDS FINANCE LIMITED (01862469) Dissolved
02 Mar 2010
0%
Resigned Secretary/
02 Aug 1993 PETER PELL LIMITED (00579579) Dissolved
18 Oct 2011
0%
Resigned Secretary/
30 Sep 1995 JACUZZI INVESTMENTS LIMITED (02566043) Dissolved
09 Nov 2012
0%
Resigned Secretary/
30 Sep 1996 TILLOTSON COMMERCIAL MOTORS LIMITED (00239652) Active
Resigned Secretary/
30 Sep 1996 UDS HOLDINGS (1) LIMITED (02362253) Active
Resigned Secretary/
30 Sep 1996 HURST AND SANDLER LIMITED (00297354) Active
Resigned Secretary/
30 Sep 1996 VISIONFOCUS LIMITED (02552021) Active
Resigned Secretary/
30 Sep 1996 OSWALD TILLOTSON LIMITED (00882633) Dissolved
07 Feb 2012
0%
Resigned Secretary/
30 Sep 1996 HANSON PACIFIC LIMITED (00499006) Dissolved
03 May 2011
0%
Resigned Secretary/
30 Sep 1996 UDS (HEAD OFFICE) LIMITED (00402538) Dissolved
13 Sep 2011
0%
Resigned Secretary/
30 Sep 1996 HANSON AMALGAMATED INDUSTRIES LIMITED (00724984) Dissolved
17 Jul 2012
0%
Resigned Secretary/
30 Sep 1996 REEDOPEN LIMITED (02384605) Dissolved
28 Sep 2010
0%
Resigned Secretary/
30 Sep 1996 HANSON INVESTMENTS LIMITED (00147859) Dissolved
02 Mar 2010
0%
Resigned Secretary/
30 Sep 1996 HANSON INDUSTRIES LIMITED (00320159) Dissolved
04 May 2010
0%
Resigned Secretary/
30 Sep 1996 HANSON (MRS) LIMITED (02459245) Dissolved
11 Jan 2011
0%
Resigned Secretary/
30 Sep 1996 WILES SECURITIES LIMITED (00753882) Dissolved
10 Apr 2012
0%
Resigned Secretary/
30 Sep 1996 HANSON FUNDING (K) LIMITED (02582820) Dissolved
28 Sep 2010
0%
Resigned Secretary/
22 Sep 1992 HANSON (FP) LIMITED (02052961) Active
Resigned Secretary/
30 Sep 1996 JAMES GRANT & COMPANY (WEST) LIMITED (SC017306) Active
Resigned Secretary/
30 Sep 1996 HANSON (BB) LIMITED (00087997) Active
Resigned Secretary/
30 Sep 1996 PIMCO 2945 LIMITED (00146766) Active
Resigned Secretary/
30 Sep 1996 HK HOLDINGS (NO.1) LIMITED (02201975) Active
Resigned Secretary/
30 Sep 1996 MARNEE LIMITED (01846804) Active
Resigned Secretary/
30 Sep 1996 HANSON (CGF) FINANCE LIMITED (02361563) Active
Resigned Secretary/
30 Sep 1996 VIEWGROVE INVESTMENTS LIMITED (00996488) Active
Resigned Secretary/
30 Sep 1996 HANSON INDUSTRIAL LIMITED (02361482) Active
Resigned Secretary/
30 Sep 1996 UDS GROUP LIMITED (01730997) Active
Resigned Secretary/
30 Sep 1996 TILLOTSON COMMERCIAL VEHICLES LIMITED (00989459) Active
Resigned Secretary/
30 Sep 1996 HANSON HOLDINGS (1) LIMITED (02362210) Active
Resigned Secretary/
30 Sep 1996 HK HOLDINGS (NO.2) LIMITED (02201764) Active
Resigned Secretary/
30 Sep 1996 HANSON BUILDING MATERIALS EUROPE LIMITED (02362176) Active
Resigned Secretary/
30 Sep 1996 HANSON FINANCIAL SERVICES LIMITED (02361310) Active
Resigned Secretary/
30 Sep 1996 HANSON AGGREGATES LIMITED (02565390) Active
Resigned Secretary/
30 Sep 1996 HANSON OVERSEAS CORPORATION LIMITED (00882412) Active
Resigned Secretary/
30 Sep 1996 HANSON INTERNATIONAL HOLDINGS LIMITED (02361303) Active
Resigned Secretary/
30 Sep 1996 UDS FINANCE LIMITED (00428133) Active
Resigned Secretary/
30 Sep 1996 HANSON TRUST LIMITED (00110768) Active
Resigned Secretary/
02 Aug 1993 O&H HAMPTON LIMITED (02385983) Active
Resigned Secretary/
04 Oct 1993 CITY & ST JAMES PROPERTY HOLDINGS LIMITED (00216710) Active
Resigned Secretary/
30 Sep 1995 BB INVESTMENTS (02534721) Active
Resigned Secretary/
30 Sep 1995 JACUZZI (UK) PREDECESSOR LIMITED (01600191) Active
Resigned Secretary/
30 Sep 1996 MOREBEAT LIMITED (01557613) Active
Resigned Secretary/
22 Jun 1996 ROSSBAY LIMITED (01108848) Active
Resigned Secretary/
30 Sep 1996 UDS (NO 3) LIMITED (00062423) Active
Resigned Secretary/
30 Sep 1996 IMPERIAL GROUP LIMITED (00511276) Active
Resigned Secretary/
30 Sep 1996 BRITISH AGRICULTURAL SERVICES LIMITED (00416787) Active
Resigned Secretary/
30 Sep 1996 UDS (NO 10) (01842188) Active
Resigned Secretary/
30 Sep 1996 HANSON FUNDING (G) LIMITED (02582818) Active
Resigned Secretary/
30 Sep 1996 HANSON (BBINO2) LIMITED (02535093) Active
Resigned Secretary/
30 Sep 1996 HANSON FINANCE (2003) LIMITED (01104811) Active
Resigned Secretary/
30 Sep 1996 HANSON RETAIL LIMITED (02361287) Active
Resigned Secretary/
30 Sep 1996 HANSON (CGF) HOLDINGS LIMITED (02362565) Active
Resigned Secretary/
30 Sep 1996 HARTSHOLME PROPERTY LIMITED (00351295) Active
Resigned Secretary/
30 Sep 1996 HANSON (CGF) (NO.1) LIMITED (02362563) Active
Number of active appointments: 0
Number resignations: 126
Average tenure of active positions: no data
Average tenure of resigned positions: 0.8 years
Dissolution Rate: 35.7%
Average Dissolution Attribution: 0.8%



CO-DIRECTORS

Name
 
James David Athole LAING
James VERSTRINGHE
Emily Victoria MOSS
Charles Crespigny Hussey, Lord VIVIAN
Jocelyn Laurie Litton SIMSON
Philip Frederick CULVER EVANS
Matthew Peter RIDSDALE
Axel Frazer Morschel TAN
Simon HUDSON
Andrew Nigel UTLEY
Baron PHILLIPS
John Hereward WEST
Karen Elizabeth ROBERTS
Roger Thomas Virley TYSON
Charles William Hamish MCFALL
Keith Howard PAYNE
William CRANE
Simon Frederick Charles EATON
Peter John Michael WILLETTS
Paul DESMOND
Louise Marguerite BRIDGES
Sydney Tony LYONS
Noel Peter YARDLEY
Martin David FOXMAN
Jonathan Kim HARRIS
Jeremy Charles CAREY
Timothy Colin BROWN
VENDEBITUR DIRECTORS LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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