TYRELL CORPORATION LIMITED -
Overview
TYRELL CORPORATION LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TYRELL CORPORATION LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738141. The accounts status is DORMANT.
TYRELL CORPORATION LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738141. The accounts status is DORMANT.
TYRELL CORPORATION LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
27 FARM STREET
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2009-07-02 | CURRENT |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1992-08-07 UNTIL 1992-08-14 | RESIGNED | |
| MR JONATHAN NEIL EGGAR | Apr 1976 | British | Director | 2004-02-09 UNTIL 2015-07-28 | RESIGNED |
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2004-02-09 UNTIL 2005-09-19 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1992-08-07 UNTIL 1992-08-14 | RESIGNED | ||
| JEREMY KEITH FAULKNER | Jan 1964 | Secretary | 1998-07-30 UNTIL 2004-02-09 | RESIGNED | |
| REDHILL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1992-08-14 UNTIL 1998-07-30 | RESIGNED | ||
| STUART APPLETON | Dec 1954 | British | Director | 1998-12-24 UNTIL 1999-10-08 | RESIGNED |
| SIMON BRETT | Feb 1960 | British | Director | 2000-02-10 UNTIL 2004-02-09 | RESIGNED |
| MISS CAMILLA JANE WILEY | Jan 1966 | British | Director | 1992-08-14 UNTIL 1994-06-23 | RESIGNED |
| JEREMY KEITH FAULKNER | Jan 1964 | Director | 2003-01-16 UNTIL 2004-02-09 | RESIGNED | |
| DAVID JOHN PACY | Mar 1943 | British | Director | 1999-10-08 UNTIL 2000-08-14 | RESIGNED |
| DAVID JOHN PACY | Mar 1943 | British | Director | 1999-10-08 UNTIL 2000-10-31 | RESIGNED |
| STEPHEN HOWARD PAINE | Apr 1959 | British | Director | 1994-06-22 UNTIL 2001-11-18 | RESIGNED |
| ALASTAIR RHYMER | Apr 1966 | British | Director | 2000-02-10 UNTIL 2000-10-13 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1998-12-24 UNTIL 2005-05-20 | RESIGNED |
| ROBERT CHARLES ROWDEN | Jan 1953 | British | Director | 1995-09-01 UNTIL 1998-05-22 | RESIGNED |
| NIGEL SCOTT | Oct 1964 | British | Director | 1992-08-14 UNTIL 2000-02-10 | RESIGNED |
| SHARON SMITH | Mar 1963 | British | Director | 2004-02-09 UNTIL 2009-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp 2005 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |