Advanced company searchLink opens in new window

TYNE ASSETS LIMITED

Company number 07000912

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Active
Secretary
Appointed on
16 March 2010

UK Limited Company What's this?

Registration number
2084205

FISHER, Nicholas

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
April 1987
Appointed on
22 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GOSSLING, Isabel

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Active
Director
Date of birth
December 1980
Appointed on
16 February 2023
Nationality
English
Country of residence
United Kingdom
Occupation
Surveyor

LEV, Mia

Correspondence address
13 Ravensway, Prestwich, Manchester, United Kingdom, M25 0EU
Role Resigned
Secretary
Appointed on
22 September 2009
Resigned on
17 March 2010

BERKELEY, Andrew Spencer

Correspondence address
11 Park Lane, Salford, Manchester, M7 4JE
Role Resigned
Director
Date of birth
March 1971
Appointed on
22 September 2009
Resigned on
17 March 2010
Nationality
British
Country of residence
England
Occupation
Property Investor

CHRISTIE, Antony

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 May 2018
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Surveyor

GOODWIN, Thomas Edward

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1989
Appointed on
8 December 2021
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GREEN, Paula

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 October 2019
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMMELBURGER, David Samuel

Correspondence address
27 Upper Park Road, Salford, Manchester, Lancashire, M7 4JB
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 September 2009
Resigned on
17 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

JACOBS, Yomtov Eliezer

Correspondence address
69 Richmond Avenue, Prestwich, M25 0LW
Role Resigned
Director
Date of birth
October 1970
Appointed on
26 August 2009
Resigned on
22 September 2009
Nationality
British
Country of residence
England
Occupation
Company Formation Agent

LAXTON, Chris James Wentworth

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 March 2010
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEEDING, Fiona Margaret

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
30 June 2015
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Governance Manager

MALDE, Darshna

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1978
Appointed on
24 December 2020
Resigned on
22 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLS, Garry Peter

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1982
Appointed on
24 March 2016
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Investment Analysis

SHEPHERD, Marcus Owen

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 March 2010
Resigned on
15 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPHERD, Marcus Owen

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
16 March 2010
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STIRLING, Robert Benjamin

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 March 2010
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOCK, Susannah

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
4 October 2019
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Infrastructure Financier

TAYLOR, Julian

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 June 2016
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOMACK, Ian Bryan

Correspondence address
No 1, Poultry, London, United Kingdom, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
16 March 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Director