TYBURN TRING NOMINEE 2 LIMITED

Company summary

Sourced from Companies House, retrieved 30 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGMAN, Astrid Deborah ACTIVE	Director	17 Jun 2014		United Kingdom	January 1969	Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England
POOLE, Martin Arnold ACTIVE	Director	12 Jun 2014		England	June 1952	Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England
DUNKLEY, Philippa RESIGNED	Secretary	24 Oct 2007	17 Dec 2009			15, Watcombe Cottages, Richmond, Surrey, TW9 3BD, United Kingdom
MORGAN, David Richard RESIGNED	Secretary	17 Dec 2009	01 Feb 2012			C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
MORGAN, David Richard RESIGNED	Secretary	21 Aug 2007	24 Oct 2007			64 Harold Road, London, E11 4QY
SAVILL, Robert RESIGNED	Secretary	27 Feb 2013	12 Jun 2014			Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England
SCOBIE, Philippa RESIGNED	Secretary	01 Feb 2012	27 Feb 2013			C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
DALY, John Francis RESIGNED	Director	21 Aug 2007	12 Jun 2014	United Kingdom	August 1961	Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England
MORGAN, David Richard RESIGNED	Director	30 Aug 2007	07 Dec 2012	England	March 1979	C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
O'HARA, Patrick RESIGNED	Director	21 Aug 2007	12 Jun 2014	England	February 1966	Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England

MORGAN, David Richard RESIGNED
Role: Secretary
Appointed on: 17 Dec 2009
Resigned on: 01 Feb 2012
Address: C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ

SCOBIE, Philippa RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 27 Feb 2013
Address: C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ

MORGAN, David Richard RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: March 1979
Address: C/O Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ

Created	Status	Filings
12 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2007	Outstanding
12 Sep 2007	Outstanding
12 Sep 2007	Outstanding

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