TINIES U.K. LIMITED

Company number 02841130

20 officers / 14 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 9 May 2024

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• Registration number: 7038430

BARDY, Xavier Robert

• Correspondence address: 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 9 May 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Fund Manager

BLACK, Oliver Shields

• Correspondence address: 2 Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOE, Lindsey

• Correspondence address: Venture House, Office 318, Downshire Way, Bracknell, England, RG12 1WA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLEY, James Michael Arthur

• Correspondence address: 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WILLIAMS, Louise

• Correspondence address: 96 Hilltop View, Hilltop View, Yateley, England, GU46 6LZ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 4 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACK, Benjamin Shields

• Correspondence address: 33a Rosary Gardens, London, SW7 4NQ
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 10 May 2022
• Nationality: English

BOOTHROYD, Susan Eileen

• Correspondence address: Virginia Forest Road, Ascot, Berkshire, SL5 8QF
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Employment Agency Proprietor

O'NEILL, Michael

• Correspondence address: Armour Lodge, 92 Armour Road, Reading, Berkshire, RG31 6HE
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 21 March 2000
• Nationality: British

WILLIAMS, Louise

• Correspondence address: 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
• Role (Resigned): Secretary
• Appointed on: 26 April 2023
• Resigned on: 9 May 2024

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1993
• Resigned on: 9 August 1993

BLACK, Benjamin Shields

• Correspondence address: 33a Rosary Gardens, London, SW7 4NQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 January 2000
• Resigned on: 10 May 2022
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BLACK, Oliver Shields

• Correspondence address: Venture House, Office 318, Downshire Way, Bracknell, England, RG12 1WA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 January 2000
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTHROYD, Susan Eileen

• Correspondence address: Virginia Forest Road, Ascot, Berkshire, SL5 8QF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 August 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Employment Agency Proprietor

COXEN, Amanda Claire

• Correspondence address: 16 Rowsley Road, Rowsley Road, Eastbourne, East Sussex, England, BN20 7XS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 December 2000
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'NEILL, Jennifer Margaret

• Correspondence address: 92 Armour Road, Tilehurst, Reading, Berkshire, RG31 6HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 August 1993
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Employment Agency Proprietor

O'NEILL, Michael

• Correspondence address: Armour Lodge, 92 Armour Road, Reading, Berkshire, RG31 6HE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 1997
• Resigned on: 21 March 2000
• Nationality: British
• Occupation: Company Director

SMITH, Clive Edmund

• Correspondence address: The Barn 12 Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 October 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER COMPANY FORMATIONS (DELAWARE) INC

• Correspondence address: 25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1993
• Resigned on: 9 August 1993

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1993
• Resigned on: 9 August 1993