TYSON & BLAKE VENTURES LTD

Company number 03359669

11 officers / 10 resignations

TORNBLOM, Carl Christopher

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role: Director
• Date of birth: August 1980
• Appointed on: 29 July 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, United Kingdom, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1997
• Resigned on: 20 September 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 02414739

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Office 3.05, 1 King Street, London, England, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 20 September 2011
• Resigned on: 17 September 2021

UK Limited Company What's this?

• Registration number: 4243262

LAHTEENMAKI, Harri Tapio

• Correspondence address: Nahkurinpiha, 1a, Turku, 20100, Finland
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 March 2012
• Resigned on: 2 August 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

LAHTEENMAKI, Harri

• Correspondence address: L Rantakatu 7, Turku, 20100, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 May 1999
• Resigned on: 20 September 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

LEGGE, Simon Alexander

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 August 2021
• Resigned on: 31 May 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MICHELIN, Aaron

• Correspondence address: 50 Brook Street, London, England, W1K 5DR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 August 2019
• Resigned on: 25 February 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: None

MICHELIN, Aaron

• Correspondence address: 3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 September 2011
• Resigned on: 23 March 2012
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

O’DWYER, Mark Joseph

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 May 2022
• Resigned on: 27 November 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WEST, Christian Adam Riggall

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 September 2021
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1997
• Resigned on: 24 December 2001