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TYNTEC LIMITED

Company number 06197703

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Officers: 13 officers / 12 resignations

PARNELL, David John

Correspondence address
11 The Promenade, Castletown, Isle Of Man, Isle Of Man, IM9 1BJ
Role Active
Director
Date of birth
June 1969
Appointed on
4 July 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
Company Director

BRYCH-NOURRY, Simone

Correspondence address
C/O Tmf Group, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
14 November 2017
Resigned on
14 November 2017

BYRNE, John Roger

Correspondence address
14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
14 January 2008
Nationality
British

MARSHALL, Sarah Marie

Correspondence address
39 St Ives Road, Somersham, Huntingdon, Cambridgeshire, PE28 3ER
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
9 September 2008
Nationality
British

RIMMINGTON, Andrew

Correspondence address
Childerstone House, Childerstone Close, Liphook, Hampshire, GU30 7XE
Role Resigned
Secretary
Appointed on
29 October 2008
Resigned on
7 October 2011
Nationality
British
Occupation
Solicitor

BRYCH-NOURRY, Simone Gerda

Correspondence address
6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 July 2016
Resigned on
22 September 2016
Nationality
German
Country of residence
England
Occupation
Lawyer

BRYCH-NOURRY, Simone Gerda

Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 March 2014
Resigned on
14 April 2016
Nationality
German
Country of residence
England
Occupation
Lawyer

BYRNE, John Roger

Correspondence address
14 Oakleigh Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EF
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 April 2007
Resigned on
14 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DOSE, Jochen

Correspondence address
C/0 Tyntec Gmbh, Hofmannstr. 25 - 27, 81379 Munich, Germany
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 October 2012
Resigned on
30 April 2016
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

KOWALZIK, Michael

Correspondence address
Habsburgerplatz 2, Muenchen, Bavaria 80801, Germany
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 April 2007
Resigned on
3 September 2008
Nationality
German
Occupation
Manager

LADHA, Nadeem

Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1980
Appointed on
3 September 2008
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

TRAPP, Thorsten, Dr

Correspondence address
C/O Tyntec Gmbh, Semerteichstrasse 54-56, Dortmund, Nrw, Germany, 44141
Role Resigned
Director
Date of birth
December 1973
Appointed on
10 April 2017
Resigned on
14 November 2017
Nationality
German
Country of residence
Germany
Occupation
Company Technology Officer

VON FALKENHAUSEN, Gotthard

Correspondence address
Hofmannstr. 25-27, 81379 Munich, Germany
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 November 2017
Resigned on
30 April 2020
Nationality
German
Country of residence
Germany
Occupation
Director