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TINOPOLIS LIMITED

Company number 03832383

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Officers: 25 officers / 21 resignations

ROBERTS, Jennifer

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Active
Secretary
Appointed on
1 December 2009

JONES, Owen Griffith Ronald

Correspondence address
Coed Farm, Llandyfaelog, Carmarthen, Carmarthenshire, SA17 5TP
Role Active
Director
Date of birth
December 1948
Appointed on
7 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REES, William Arwel

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Active
Director
Date of birth
November 1956
Appointed on
7 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Jennifer

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Active
Director
Date of birth
September 1966
Appointed on
14 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Catherine Anne Drummond

Correspondence address
13 Belvedere Avenue, London, SW19 7PP
Role Resigned
Secretary
Appointed on
13 October 1999
Resigned on
28 February 2000
Nationality
British
Occupation
Executive

JONES, Julie Griffiths

Correspondence address
Trem Byr, Fourwinds Lane, Penally, Pembrokeshire, SA70 7PB
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
1 December 2009
Nationality
British
Occupation
Solicitor

LOVELL, Timothy James Carey

Correspondence address
42 Stradella Road, London, SE24 9HA
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
7 February 2005
Nationality
British

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
4 November 2002

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
23 August 1999
Resigned on
13 October 1999

BARHAM, Nicholas Eaton Crocker

Correspondence address
39th Floor One Exchange Square, 8 Connaught Place, Central, Hong Kong
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 February 2000
Resigned on
20 June 2000
Nationality
British
Occupation
Company Director

DAVIES, Rhys Cathan

Correspondence address
Garnbyg, Carmel, Carmarthenshire, SA14 7FN
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 February 2005
Resigned on
10 July 2008
Nationality
British
Occupation
Director

FOULSER, Jeffrey

Correspondence address
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 January 2010
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Tv Executive

GORDON, Catherine Anne Drummond

Correspondence address
13 Belvedere Avenue, London, SW19 7PP
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 October 1999
Resigned on
2 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

JOHNSON, Luke Oliver

Correspondence address
32 Clarendon Gardens, London, W9 1AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 October 1999
Resigned on
9 June 2004
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, Timothy James Carey

Correspondence address
42 Stradella Road, London, SE24 9HA
Role Resigned
Director
Date of birth
June 1955
Appointed on
26 September 2002
Resigned on
7 February 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MAIR, Angharad

Correspondence address
Y Berllan, Peterston Super Ely, Cardiff, CF5 6LH
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 February 2005
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELHADO, Peter

Correspondence address
89 Chapel Road PO BOX 476, Waccabuc, New York, 10597, Usa
Role Resigned
Director
Appointed on
1 February 2000
Resigned on
5 July 2002
Nationality
American
Occupation
Investment Manager

MILLS, Christopher Harwood Bernard

Correspondence address
10 Cliveden Place, London, SW1W 8LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 February 2000
Resigned on
7 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

OZANNE, James Herbert

Correspondence address
114 Goodwives River Road, Darien, Ct, Ct06820, Usa
Role Resigned
Director
Date of birth
August 1943
Appointed on
13 October 1999
Resigned on
8 July 2002
Nationality
Us Citizen
Occupation
Executive

RADZIWILL, John Stanislas Albert

Correspondence address
834 Fifth Avenue, New York, Ny 10021
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 October 1999
Resigned on
7 February 2005
Nationality
British
Occupation
Director

SALMON, Peter

Correspondence address
232 St Margarets Road, Twickenham, Middlesex, TW1 1NL
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 January 2006
Resigned on
2 June 2006
Nationality
British
Occupation
Company Director

SOUKUP, Charles Duncan

Correspondence address
1 Gramercy Park, Apartment 2, New York, Ny 10003
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 October 1999
Resigned on
15 September 2005
Nationality
British
Occupation
Director

WILLIAMS, Clive Robert

Correspondence address
13 Belvedere Avenue, London, SW19 7PP
Role Resigned
Director
Date of birth
August 1944
Appointed on
13 October 1999
Resigned on
2 February 2000
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, John Edward

Correspondence address
131 Lee Park, London, SE3 9HE
Role Resigned
Director
Date of birth
April 1946
Appointed on
8 January 2007
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
23 August 1999
Resigned on
13 October 1999