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TYRENS UK LIMITED

Company number 06449563

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Officers: 18 officers / 16 resignations

DAVISON, Gary Lee Jesse

Correspondence address
Second Floor, 3 Field Court, Gray's Inn, London, WC1R 5EF
Role
Secretary
Appointed on
25 August 2015

GILES, Simon

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role
Director
Date of birth
October 1974
Appointed on
7 March 2024
Nationality
British
Country of residence
England
Occupation
None

GRANT, Hannah Louise

Correspondence address
84 Cedric Road, Bath, Avon, BA1 3PB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
26 March 2014
Nationality
British
Occupation
Urban Designer

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 December 2007
Resigned on
10 December 2007

ADAMS, Robin William

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
March 1955
Appointed on
26 March 2014
Resigned on
29 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOZZI, Johan Rickard

Correspondence address
Tyrens Ab, Peter Myndes Backe 16, Stockholm, Sweden, 118 46
Role Resigned
Director
Date of birth
March 1969
Appointed on
13 April 2018
Resigned on
6 March 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo And President

FRANCKE, Ulrika

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 October 2014
Resigned on
13 April 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

GRANT, Hannah Louise

Correspondence address
84 Cedric Road, Bath, England, BA1 3PB
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 February 2014
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Administrator

GRANT, Hannah Louise

Correspondence address
84 Cedric Road, Bath, Avon, BA1 3PB
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 May 2009
Resigned on
28 March 2014
Nationality
British
Country of residence
England
Occupation
Urban Designer

HAMPTON, David

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
September 1972
Appointed on
22 February 2017
Resigned on
24 November 2017
Nationality
English
Country of residence
England
Occupation
Director

LESS, Emma Karolina

Correspondence address
19 Amherst Avenue, London, W13 8NQ
Role Resigned
Director
Date of birth
May 1982
Appointed on
10 December 2007
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Landscape Architecture

LINDFORS, Christian Torsten Henrik

Correspondence address
Akt Ii, 100 St. John Street, London, England, EC1M 4EH
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 October 2014
Resigned on
3 December 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

LUSZCZAK, Michael

Correspondence address
49 Canonbie Road, London, SE23 3AQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 May 2009
Resigned on
2 February 2016
Nationality
British
Country of residence
England
Occupation
Landscape Architect

LUSZCZAK, Michael

Correspondence address
49 Canonbie Road, London, SE23 3AQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 December 2007
Resigned on
1 February 2008
Nationality
British
Country of residence
England
Occupation
Landscape Architecture

PARKHURST, Scot

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 October 2014
Resigned on
27 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

REITER, Anna Beatrice

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
October 1980
Appointed on
22 February 2017
Resigned on
2 December 2020
Nationality
British,American
Country of residence
England
Occupation
Director

REWELJ, Klas Henrik

Correspondence address
White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 December 2015
Resigned on
20 October 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 December 2007
Resigned on
10 December 2007