TYRECARD LIMITED

Company number 03322473

27 officers / 22 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 2 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

HARDEN, Mark Stjohn

• Correspondence address: 12 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 2 December 1999
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 3 March 2003
• Nationality: British

KLEINER, Richard Howard

• Correspondence address: 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Chartered Accountant

KOUKOU, Abe

• Correspondence address: 64 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Business Manager

PROCTER, William Kenneth

• Correspondence address: 16 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Company Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 27 December 2012
• Nationality: British

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Accountant

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 29 February 2012
• Nationality: British

WOLFSON, Alan

• Correspondence address: 13 Litchfield Way, London, NW11 6NJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 9 July 1999
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1997
• Resigned on: 27 February 1997

OP SECRETARIES LIMITED

• Correspondence address: 18 Upper Grosvenor Street, London, W1K 7PW
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 2 January 2003

CARLOWE, Richard Saul

• Correspondence address: 73 Oak Tree Drive, London, N20 8QJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 October 1999
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

COSTER, Paul Antony

• Correspondence address: Garth Steading, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 February 1997
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Director

HARDEN, Mark Stjohn

• Correspondence address: 12 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 July 1998
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWTON, Nicholas

• Correspondence address: 2 Oakbury Road, London, SW6 2NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Manager

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSENFELD, Andrew Ian

• Correspondence address: 14 Chemin Vert, Vandoeuvres, Ch-1253, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 February 1997
• Resigned on: 2 September 1997
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SPIRO, Robin Myer

• Correspondence address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 September 1999
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

SPIRO, Robin Myer

• Correspondence address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 2 September 1997
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1997
• Resigned on: 27 February 1997