Tyrens UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTyrens Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-27 · No cessation recorded
Source record 126532996Show 1 ceased record
Tyrens AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-27
Source record 122526546People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalSG
Simon GilesCurrent director
Appointed 2024-03-07 · 2 yrs · None
Show 14 historical appointments
JD
Johan DozziResigned director
Resigned 2018-04-13 · 5 yrs · Ceo And President
AR
Anna ReiterResigned director
Resigned 2017-02-22 · 3 yrs · Director
DH
David HamptonResigned director
Resigned 2017-02-22 · Director
KR
Klas ReweljResigned director
Resigned 2015-12-03 · 5 yrs · Accountant
UF
Ulrika FranckeResigned director
Resigned 2014-10-15 · 3 yrs · Director
SP
Scot ParkhurstResigned director
Resigned 2014-10-15 · 3 yrs · Managing Director
CL
Christian LindforsResigned director
Resigned 2014-10-15 · 1 yr · Director
RA
Robin AdamsResigned director
Resigned 2014-03-26 · 7 yrs · Director
HG
Resigned 2014-02-28 · Administrator
ML
Michael LuszczakResigned director
Resigned 2009-05-01 · 6 yrs · Landscape Architect
EL
Emma LessResigned director
Resigned 2007-12-10 · 6 yrs · Landscape Architecture
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active