TINTRA LIMITED - LONDON


Company Profile Company Filings

Overview

TINTRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TINTRA LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04458947. The accounts status is GROUP and accounts are next due on 31/10/2024.

TINTRA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2ND FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ST JAMES HOUSE PLC (until 02/08/2021)
BOXHILL TECHNOLOGIES PLC (until 04/03/2019)
THE WEATHER LOTTERY PLC (until 11/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN ALEC FLITCROFT Secretary 2014-07-14 CURRENT
JOSEPH MICHAEL WILLIAM LYSKE Oct 1974 Director 2022-06-26 CURRENT
ROGER RONALD MATTHEWS Jun 1947 British Director 2019-07-31 CURRENT
MR ABDUL SAJID Feb 1986 Pakistani Director 2021-12-13 CURRENT
MR RICHARD ALEXANDER SHEARER Apr 1977 British Director 2021-07-02 CURRENT
MR. JOHN PATRICK CRIPPS Jun 1954 British Director 2021-04-20 CURRENT
MRS KATHRYN ANN COX Jun 1962 British Director 2019-07-31 CURRENT
MR ANDREW MOORE Mar 1959 British Director 2002-11-14 UNTIL 2003-05-26 RESIGNED
DR. VANESSA ANTONIA THEODORA NEUMANN Feb 1972 American,Czech,Venezuelan Director 2022-02-02 UNTIL 2023-06-29 RESIGNED
DAVID NICHOLLS Jan 1957 British Director 2003-05-26 UNTIL 2004-01-12 RESIGNED
RITA PALFREYMAN Sep 1952 British Director 2002-07-04 UNTIL 2002-08-30 RESIGNED
LORD EDWARD TIMOTHY RAZZALL Jun 1943 British Director 2010-01-07 UNTIL 2019-07-31 RESIGNED
MR GRAEME PATON Nov 1965 British Director 2019-01-30 UNTIL 2021-09-30 RESIGNED
MR ROBERT ROSS WHITE Oct 1957 British Director 2010-01-07 UNTIL 2012-05-21 RESIGNED
MR NEIL GRANT MCGOWAN Dec 1938 British Director 2006-01-09 UNTIL 2010-01-07 RESIGNED
ZOE TANDY Jul 1979 British Director 2002-08-30 UNTIL 2002-11-14 RESIGNED
MR DANIEL LEE GARY PYM Sep 1978 British Director 2020-09-30 UNTIL 2021-12-10 RESIGNED
ARNO RUDOLF Jan 1938 British Director 2016-05-20 UNTIL 2021-09-30 RESIGNED
MR NEIL GRANT MCGOWAN Dec 1938 British Secretary 2006-04-25 UNTIL 2011-02-01 RESIGNED
MISS ANITA MADHAS British Secretary 2002-07-04 UNTIL 2005-04-25 RESIGNED
JOHN MICHAEL BOTROS Secretary 2011-01-01 UNTIL 2014-07-14 RESIGNED
MR ANDREW MOORE Mar 1959 British Director 2004-09-20 UNTIL 2011-08-01 RESIGNED
MICHAEL JOHN MILLS Sep 1955 British Director 2006-09-07 UNTIL 2010-01-07 RESIGNED
MR KEITH GEORGE MILHENCH Jun 1955 British Director 2006-01-09 UNTIL 2010-09-02 RESIGNED
MR PHILLIP IAN JACKSON Jul 1969 British Director 2013-05-23 UNTIL 2016-05-20 RESIGNED
MS CATHERINE ANN MCCORMICK Jan 1975 British Director 2019-01-30 UNTIL 2019-11-30 RESIGNED
MR JACQUES WILLY MARCEL LEUBA Jan 1950 Swiss Director 2019-09-03 UNTIL 2020-09-01 RESIGNED
MR CLIVE MARK HYMAN Jun 1961 British Director 2016-05-20 UNTIL 2019-07-31 RESIGNED
RENWICK ROBERT HADDOW Jul 1968 British Director 2004-10-20 UNTIL 2006-01-09 RESIGNED
MR STEVE GILL May 1964 British Director 2003-10-13 UNTIL 2004-09-20 RESIGNED
MR ANDREW JOHN ALEC FLITCROFT Dec 1964 British Director 2011-11-07 UNTIL 2019-02-01 RESIGNED
MR KEVIN NEIL DALE Dec 1965 British Director 2013-09-13 UNTIL 2014-07-14 RESIGNED
DR ANDREW JAMES BOWEN Jul 1985 American Director 2022-03-07 UNTIL 2023-08-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-12 UNTIL 2002-07-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-12 UNTIL 2002-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Tintra Trust 2023-08-04 Geneva   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Tintra Trust 2022-11-10 - 2022-12-16 Geneva   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tintra Acquisitions Limited 2022-01-25 - 2022-11-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tintra Acquisitions Limited 2021-08-13 - 2021-11-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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