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TYNETEC LIMITED

Company number 01663928

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Officers: 17 officers / 13 resignations

TIWANA, Darminder

Correspondence address
Legrand Building, Great King Street North, Birmingham, B19 2LF
Role Active
Secretary
Appointed on
12 February 2024

LEMERY, Franck Roger Michel

Correspondence address
Legrand Building, Great King Street North, Birmingham, B19 2LF
Role Active
Director
Date of birth
June 1967
Appointed on
31 December 2018
Nationality
French
Country of residence
France
Occupation
Company Director

STUTZ, Pascal Frederic

Correspondence address
Legrand Building, Great King Street North, Birmingham, B19 2LF
Role Active
Director
Date of birth
February 1969
Appointed on
1 September 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

LEGRAND UK LIMITED

Correspondence address
The Legrand Building, Great King Street North, Birmingham, England, B19 2LF
Role Active
Director
Appointed on
31 July 2013

UK Limited Company What's this?

Registration number
01001690

MIDDLEMAST, Philip

Correspondence address
Legrand Building, Great King Street North, Birmingham, England, B19 2LF
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
30 April 2022

MURDOCCA, Paolo

Correspondence address
Legrand Building, Great King Street North, Birmingham, B19 2LF
Role Resigned
Secretary
Appointed on
1 May 2022
Resigned on
12 February 2024

PLATTEN, Jacqueline Ann

Correspondence address
39 Herring Gull Close, Blyth, Northumberland, NE24 3RH
Role Resigned
Secretary
Appointed before
4 January 1991
Resigned on
31 July 2013
Nationality
British

BUREL, Antoine Didier-Marie

Correspondence address
Legrand Building, Great King Street North, Birmingham, England, B19 2LF
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 October 2013
Resigned on
31 December 2018
Nationality
French
Country of residence
France
Occupation
Company Director

CORNFIELD, Stephen Roy

Correspondence address
Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 October 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Richard

Correspondence address
Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 October 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, David James

Correspondence address
Tynetec Limtied, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TF
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 October 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

GREIG, Anthony John Law

Correspondence address
Legrand Building, Great King Street North, Birmingham, England, B19 2LF
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 July 2013
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HILL, Peter

Correspondence address
5 Eider Close, South Beach Estate, Blythe, Northumberland, NE24 3QD
Role Resigned
Director
Date of birth
November 1946
Appointed before
4 January 1991
Resigned on
1 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

PLATTEN, Anthony Robert

Correspondence address
39 Herring Gull Close, Blyth, Northumberland, NE24 3RH
Role Resigned
Director
Date of birth
August 1951
Appointed before
4 January 1991
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Chairman

PLATTEN, Jacqueline Ann

Correspondence address
39 Herring Gull Close, Blyth, Northumberland, NE24 3RH
Role Resigned
Director
Date of birth
August 1955
Appointed on
16 September 1996
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

VINEBERG, Gerald

Correspondence address
6 Deyncourt Close, Ponteland, Newcastle Upon Tyne, NE20 9JY
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 March 1994
Resigned on
12 July 1996
Nationality
British
Occupation
Managing Director

LEGRAND FRANCE SA

Correspondence address
128 Avenue Du Marechal De Lattre, De Tassigny, Limoges 87045, France, 87045
Role Resigned
Director
Appointed on
31 July 2013
Resigned on
30 October 2013

Registered in a European Economic Area What's this?

Place registered
FRANCE
Registration number
758501001