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Companies/04458947

Tintra Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
The Tintra TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-04 · Ceased 2023-09-27

Source record 216608924
The Tintra TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-10 · Ceased 2022-12-16

Source record 212934674
Tintra Acquisitions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-25 · Ceased 2022-11-10

Source record 216263884
Tintra Acquisitions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-13 · Ceased 2021-11-24

Source record 216167535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
AS
Abdul SajidCurrent director
Appointed 2021-12-13 · 4 yrs · Finance Director
+1 other
RS
Richard ShearerCurrent director
Appointed 2021-07-02 · 5 yrs · Director
JC
John CrippsCurrent director
Appointed 2021-04-20 · 5 yrs · Mediator
+5 others
KC
Kathryn CoxCurrent director
Appointed 2019-07-31 · 7 yrs · Director
AF
Andrew FlitcroftCurrent secretary
Appointed 2014-07-14 · 12 yrs
Show 30 historical appointments
JL
Joseph LyskeResigned director
Resigned 2022-06-26 · 1 yr · Director
AB
Andrew BowenResigned director
Resigned 2022-03-07 · 1 yr · Investment Management
VN
Vanessa NeumannResigned director
Resigned 2022-02-02 · 1 yr · Political Risk Advisor
DP
Daniel PymResigned director
Resigned 2020-09-30 · 1 yr · Chartered Accountant
JL
Jacques LeubaResigned director
Resigned 2019-09-03 · Director
RM
Roger MatthewsResigned director
Resigned 2019-07-31 · 4 yrs · Accountant
CM
Catherine MccormickResigned director
Resigned 2019-01-30 · Director
GP
Graeme PatonResigned director
Resigned 2019-01-30 · 2 yrs · Director
AR
Arno RudolfResigned director
Resigned 2016-05-20 · 5 yrs · Company Director
CH
Clive HymanResigned director
Resigned 2016-05-20 · 3 yrs · Chartered Accountant
KD
Kevin DaleResigned director
Resigned 2013-09-13 · Operations Director
PJ
Phillip JacksonResigned director
Resigned 2013-05-23 · 2 yrs · Company Director
AF
Andrew FlitcroftResigned director
Resigned 2011-11-07 · 7 yrs · Chartered Accountant
JB
John BotrosResigned secretary
Resigned 2011-01-01 · 3 yrs
ER
Edward RazzallResigned director
Resigned 2010-01-07 · 9 yrs · Corporate Financier
RW
Robert WhiteResigned director
Resigned 2010-01-07 · 2 yrs · Company Director
MM
Michael MillsResigned director
Resigned 2006-09-07 · 3 yrs · Company Director
NM
Neil McgowanResigned secretaryResigned director
Resigned 2006-04-25 · 4 yrs · Director
KM
Keith MilhenchResigned director
Resigned 2006-01-09 · 4 yrs · Marketing Executive And Direct
RH
Renwick HaddowResigned director
Resigned 2004-10-20 · 1 yr · Company Director
AM
Andrew MooreResigned director
Resigned 2004-09-20 · 6 yrs · Director
SG
Steve GillResigned director
Resigned 2003-10-13 · Director
DN
David NichollsResigned director
Resigned 2003-05-26 · Manager
ZT
Zoe TandyResigned director
Resigned 2002-08-30 · Director
RP
Rita PalfreymanResigned director
Resigned 2002-07-04 · Legal Executive
AM
Anita MadhasResigned secretary
Resigned 2002-07-04 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-06-12
CorpInstant Companies LimitedResigned director
Resigned 2002-06-12

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active