TYSELEY FINANCE LIMITED - LONDON


Overview

TYSELEY FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TYSELEY FINANCE LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03578923. The accounts status is DORMANT.

TYSELEY FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

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
MR JAMES THOMAS CONDLIFFE Secretary 2014-06-21 CURRENT
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2009-03-01 UNTIL 2017-10-24 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-06-04 UNTIL 2003-01-02 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-06-21 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1998-06-04 UNTIL 1998-06-04 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2008-12-31 UNTIL 2013-09-30 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1998-06-04 UNTIL 2008-12-31 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-07-23 UNTIL 2011-04-08 RESIGNED
RM COMPANY SERVICES LIMITED Corporate Director 1998-06-04 UNTIL 1998-06-04 RESIGNED
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2014-06-21 UNTIL 2017-10-24 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1998-06-04 UNTIL 2000-02-17 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1998-06-04 UNTIL 1998-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Montenay Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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