Skip to contentClarengateINTELLIGENCE
Companies/03322473

Tyrecard Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5137560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
WP
William ProcterCurrent director
Appointed 1997-09-02 · 29 yrs · Accountant
+359 others
Show 17 historical appointments
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
IR
Ian RapleyResigned director
Resigned 2010-06-10 · None
AW
Alan WolfsonResigned secretary
Resigned 2003-03-03 · 8 yrs
MI
Michael InghamResigned secretary
Resigned 2001-07-20 · 1 yr
LT
Lesley ThomasResigned secretary
Resigned 2000-05-22 · 1 yr · Accountant
AK
Abe KoukouResigned secretary
Resigned 2000-03-30 · Business Manager
NL
Nicholas LawtonResigned director
Resigned 1999-10-21 · Manager
RC
Richard CarloweResigned director
Resigned 1999-10-21 · Manager
RS
Robin SpiroResigned director
Resigned 1999-09-01 · Business Manager
MH
Mark HardenResigned secretaryResigned director
Resigned 1999-07-09
WP
William ProcterResigned secretary
Resigned 1997-09-02 · Company Director
AR
Andrew RosenfeldResigned director
Resigned 1997-02-27 · Director
PC
Paul CosterResigned director
Resigned 1997-02-27 · Director
RK
Richard KleinerResigned secretary
Resigned 1997-02-27 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active