TINTRA LIMITED

Company number 04458947

35 officers / 30 resignations

FLITCROFT, Andrew John Alec

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Secretary
• Appointed on: 14 July 2014

COX, Kathryn Ann

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIPPS, John Patrick

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Mediator

SAJID, Abdul

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 13 December 2021
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Occupation: Finance Director

SHEARER, Richard Alexander

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

BOTROS, John Michael

• Correspondence address: 39 St James's Street, London, England, SW1A 1JD
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 July 2014
• Nationality: British

MADHAS, Anita

• Correspondence address: 113 Leopold Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1EX
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 25 April 2005
• Nationality: British

MCGOWAN, Neil Grant

• Correspondence address: 16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 4 July 2002

BOWEN, Andrew James, Dr

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 7 March 2022
• Resigned on: 5 August 2023
• Nationality: American
• Country of residence: England
• Occupation: Investment Management

DALE, Kevin Neil

• Correspondence address: 39 St James's Street, London, England, SW1A 1JD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 September 2013
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FLITCROFT, Andrew John Alec

• Correspondence address: 39 St James's Street, London, England, SW1A 1JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 November 2011
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, Steve

• Correspondence address: 30 Deanbrook Close, Monkspath, Solihull, West Midlands, B90 4XS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 October 2003
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HADDOW, Renwick Robert

• Correspondence address: 52 Nansen Road, London, SW11 5LW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 October 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Company Director

HYMAN, Clive Mark

• Correspondence address: 32 Chester Close South, London, England, NW1 4JG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 May 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Phillip Ian

• Correspondence address: 39 St James's Street, London, England, SW1A 1JD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 May 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEUBA, Jacques Willy Marcel

• Correspondence address: Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, England, SL4 1TX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 September 2019
• Resigned on: 1 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LYSKE, Joseph Michael William, Dr

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 June 2022
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Roger Ronald

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 July 2019
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: France
• Occupation: Accountant

MCCORMICK, Catherine Ann

• Correspondence address: 1st Floor, 30-35 Pall Mall, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 January 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOWAN, Neil Grant

• Correspondence address: 16 Coverack Way, Port Solent, Portsmouth, Hampshire, PO6 4SX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 9 January 2006
• Resigned on: 7 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILHENCH, Keith George

• Correspondence address: Derby House Stud Farm, Mattersey, Doncaster, DN10 5HJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 January 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive And Direct

MILLS, Michael John

• Correspondence address: 8 Broadoaks, Warmley, Sutton Coldfield, West Midlands, B76 1BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 September 2006
• Resigned on: 7 January 2010
• Nationality: British
• Occupation: Company Director

MOORE, Andrew

• Correspondence address: 3 Caroline Court,13, Caroline Street, Birmingham, West Midlands, United Kingdom, B3 1TR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 September 2004
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Andrew

• Correspondence address: 66 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 November 2002
• Resigned on: 26 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NEUMANN, Vanessa Antonia Theodora, Dr.

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 February 2022
• Resigned on: 29 June 2023
• Nationality: American,Czech,Venezuelan
• Country of residence: United States
• Occupation: Political Risk Advisor

NICHOLLS, David

• Correspondence address: 61 Holland Rise, Collece Bank, Rochdale, Lancashire, OL12 6TZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 26 May 2003
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Manager

PALFREYMAN, Rita

• Correspondence address: Rafters, Skipton Road, Farnhill, Keighles, North Yorkshire, BD20 9BT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 July 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Legal Executive

PATON, Graeme David

• Correspondence address: 1st Floor, 30-35 Pall Mall, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 January 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PYM, Daniel Lee Gary

• Correspondence address: 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 September 2020
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAZZALL, Edward Timothy, Lord

• Correspondence address: Swallowcliffe, Swallowcliffe, Salisbury, Wiltshire, England, SP3 5PA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 January 2010
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

RUDOLF, Arno

• Correspondence address: Churchill House 137-139, Brent Street, London, England, NW4 4DJ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 20 May 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANDY, Zoe

• Correspondence address: 6 Wellington Avenue, Bradmore, Wolverhampton, West Midlands, WV3 7EP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 30 August 2002
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Director

WHITE, Robert Ross

• Correspondence address: Spring Cottage, Kerswell Green, Worcester, Worcestershire, WR5 3PF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 January 2010
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2002
• Resigned on: 4 July 2002