Tyntec Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTyntec Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-29 · No cessation recorded
Source record 118928652Show 3 ceased records
DP
Mr David John ParnellIndividual
Right to appoint or remove directors
Notified 2016-07-04 · Ceased 2016-12-29
Source record 105618290SB
Mrs Simone Gerda Brych-NourryIndividual
Right to appoint or remove directors
Notified 2016-07-04 · Ceased 2017-08-05
Source record 105619169Tyntec LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-12-29
Source record 105668032People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalDP
David ParnellCurrent director
Appointed 2016-07-04 · 10 yrs · Company Director
Show 12 historical appointments
GV
Gotthard Von FalkenhausenResigned director
Resigned 2017-11-14 · 2 yrs · Director
SB
Simone Brych NourryResigned secretary
Resigned 2017-11-14
TT
Thorsten TrappResigned director
Resigned 2017-04-10 · Company Technology Officer
SB
Simone Brych NourryResigned director
Resigned 2016-07-04 · Lawyer
JD
Jochen DoseResigned director
Resigned 2012-10-31 · 3 yrs · Chief Executive Officer
AR
Andrew RimmingtonResigned secretary
Resigned 2008-10-29 · 2 yrs · Solicitor
NL
Nadeem LadhaResigned director
Resigned 2008-09-03 · 5 yrs · Sales Director
JB
Resigned 2008-01-14
MK
Michael KowalzikResigned director
Resigned 2007-04-13 · 1 yr · Manager
SM
Sarah MarshallResigned secretary
Resigned 2007-04-02 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active