TYNKAT LIMITED

Company number 01364075

25 officers / 16 resignations

MILLS, Jayne Louise

• Correspondence address: Grove Farm House, Grove Lane, Ashow, Kenilworth, England, CV8 2LE
• Role (Active): Secretary
• Appointed on: 17 June 2015

ANDERSON, Tamla

• Correspondence address: 6 Dinton Road, Kingston Upon Thames, England, KT2 5JT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

GORDON, Lilian

• Correspondence address: Flat 3, 6 Spanish Place, London, England, W1U 3HZ
• Role (Active): Director
• Date of birth: September 1938
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HILLMAN, Aaron Nicholas

• Correspondence address: Flat 9 6 Spanish Place, London, W1U 3HZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLMAN, Terence Michael

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Active): Director
• Date of birth: June 1933
• Appointed before: 30 September 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KATSAROU, Maria

• Correspondence address: Flat 8 6 Spanish Place, London, W1U 3HZ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 19 November 2003
• Nationality: Greek
• Country of residence: England
• Occupation: Int Design

MILLS, Jayne Louise

• Correspondence address: Grove Farm House, Grove Lane, Ashow, Kenilworth, United Kingdom, CV8 2LE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHARLAND, Jonathan Marc

• Correspondence address: 19a, Westmoreland Street, London, England, W1G 8PN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

VILLE, Sue Elizabeth

• Correspondence address: 16 Pickwick Way, Chislehurst, Kent, BR7 6RZ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 18 June 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MADDAMS, Patrick

• Correspondence address: Flat 2 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 17 June 2015
• Nationality: British
• Occupation: Partnership Secretary

SHERRIER, Julian

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Secretary
• Appointed before: 30 September 1990
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Company Secretary

ALTSCHULER, Melvil

• Correspondence address: 6 Spanish Place, London, W1M 5AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 30 September 1990
• Resigned on: 19 May 1992
• Nationality: British
• Occupation: Company Director

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 June 2002
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWER, Delian

• Correspondence address: 6 Spanish Place, London, W1M 5AN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 30 September 1990
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Publisher

ELLEMENT, Frank James

• Correspondence address: 6 Spanish Place, London, W1M 5AN
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 30 September 1990
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Retired School Teacher

FISHBOURNE, John Ambrose

• Correspondence address: 6 Spanish Place, London, W1M 5AN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 30 September 1990
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Textile Manager

GORDON, Joseph Kalmain

• Correspondence address: 6 Spanish Place, Flat 3, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 30 September 1990
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antique Dealer

HORNE, Robert John

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 30 September 1990
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURST, Peter Thomas

• Correspondence address: 17 Sussex Square, London, W2 2SL
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 July 2000
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Judge

MADDAMS, Patrick

• Correspondence address: Flat 2 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 August 2001
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partnership Secretary

SHARLAND, John

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 30 September 1990
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERRIER, Julian

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 30 September 1990
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Actor

WISEMAN, James

• Correspondence address: 55 Queens Grove, London, NW8 6EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 June 1994
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

WISEMAN, Jeffrey

• Correspondence address: 55 Queens Grove, London, England, NW8 6EN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 15 October 2014
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOMESTEAD LIMITED

• Correspondence address: P.O. Box 220, 54/58 Athol Street, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Appointed before: 30 September 1991
• Resigned on: 15 November 1999