MISYS CORPORATE DIRECTOR LIMITED

Company summary

Company number: 04217573
Status: DISSOLVED
Incorporated / age: 16 May 200112 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Non-trading company
Previous company names
TYRELIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Elizabeth Mary ACTIVE	Director	31 Jul 2013		United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	31 May 2013		England	September 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
CHAPMAN, Clive Richard RESIGNED	Secretary	07 Jun 2001	31 Oct 2001			Flat 1, 36 Oakley Street, London, SW3 5NT
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	08 May 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
WATERS, Paul Christopher RESIGNED	Secretary	31 Oct 2001	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 Mar 2010	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 May 2001	07 Jun 2001			26, Church Street, London, NW8 8EP
BRAIN, Sarah Elizabeth Highton RESIGNED	Director	31 Jul 2009	06 Jul 2012	Uk	August 1970	No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, RH17 5SZ, England
COOK, John RESIGNED	Director	01 Jun 2002	30 May 2008	England	April 1956	Barnside, Tredington, Gloucestershire, GL20 7BP
COPELAND, Philip Robert RESIGNED	Director	26 May 2005	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
DUDLEY, John Mark RESIGNED	Director	16 May 2011	31 Jul 2013	Uk	July 1965	124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England
FARMER, Andrew Robert RESIGNED	Director	13 Jun 2005	17 Feb 2006		December 1969	65 Wandsworth Common West Side, London, SW18 2ED
FARRIMOND, Nicholas Brian RESIGNED	Director	02 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, England
FULLELOVE, Glyn William RESIGNED	Director	23 May 2008	30 Jun 2009	United Kingdom	April 1961	Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
GRAHAM, Ross King RESIGNED	Director	31 Oct 2001	01 Jun 2002	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	12 Feb 2009	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAM, Richard Laurence RESIGNED	Director	31 Oct 2001	26 May 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAWKES, Joanna Marageret RESIGNED	Director	03 Aug 2012	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
JOHNSON, Russell Alan RESIGNED	Director	23 May 2008	31 Jul 2009		March 1956	14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom
MARSH, Howard Alexander David RESIGNED	Director	30 May 2008	19 Aug 2008	United Kingdom	July 1974	33 Rogers Way, Warwick, CV34 6PY
MARSH, Howard Alexander David RESIGNED	Director	04 Apr 2006	30 May 2008	United Kingdom	July 1974	33 Rogers Way, Warwick, CV34 6PY
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One, Kingdom Street, Paddington, London, W2 6BL
SMITH, Cotten Jeffrey RESIGNED	Director	22 May 2008	29 Aug 2008		August 1956	White Wells, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UN, United Kingdom
STEWART, David RESIGNED	Director	07 Jun 2001	31 Oct 2001		August 1965	Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU
THORP, Richard Simon RESIGNED	Director	31 Jul 2009	16 May 2011	England	March 1963	26 Murray Mews, Camden, London, NW1 9RJ
WATERS, Paul Christopher RESIGNED	Director	01 Jun 2002	30 Nov 2002		March 1960	The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Director	12 Feb 2009	30 Oct 2009	United Kingdom	March 1972	10, Strauss Road, Chiswick, London, W4 1DL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 May 2001	07 Jun 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COLLINS, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: England
Date of birth: September 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BAINS, Gurbinder RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Mar 2010
Address: 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom

CHAPMAN, Clive Richard RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 31 Oct 2001
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 08 May 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 2001
Resigned on: 07 Jun 2001
Address: 26, Church Street, London, NW8 8EP

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 06 Jul 2012
Country of Residence: Uk
Date of birth: August 1970
Address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, RH17 5SZ, England

COOK, John RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: April 1956
Address: Barnside, Tredington, Gloucestershire, GL20 7BP

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

DUDLEY, John Mark RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: July 1965
Address: 124, Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA, England

FARMER, Andrew Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 17 Feb 2006
Date of birth: December 1969
Address: 65 Wandsworth Common West Side, London, SW18 2ED

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 01 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

JOHNSON, Russell Alan RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Jul 2009
Date of birth: March 1956
Address: 14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 19 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 33 Rogers Way, Warwick, CV34 6PY

MARSH, Howard Alexander David RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 33 Rogers Way, Warwick, CV34 6PY

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One, Kingdom Street, Paddington, London, W2 6BL

SMITH, Cotten Jeffrey RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 29 Aug 2008
Date of birth: August 1956
Address: White Wells, School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UN, United Kingdom

STEWART, David RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 31 Oct 2001
Date of birth: August 1965
Address: Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU