Company information:
Tytherington Limited (No: 00904206)
Address: BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL, UNITED KINGDOM
Status: Active
Incorporated: 20-Apr-1967
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: THIERRY DELSOL ( DOB: Sep-1964 From: Nov-2005 )
Current Director: DAVID ROBERT SMITH ( DOB: Sep-1971 From: Aug-2021 )
Current Director: PAUL SIMON WELLS ( DOB: Jul-1981 From: Aug-2021 )
Current Secretary: PAUL SIMON WELLS ( From: Nov-2019 )
Resigned Director: BENJAMIN SHIELDS BLACK ( DOB: Dec-1969 From: May-1998 To: Jan-2000 )
Resigned Director: GUY GERALD BUCKLEY ( DOB: Sep-1948 From: Dec-1997 To: May-2002 )
Resigned Director: DAVID CHARLES MERRYCK CARTER ( DOB: Jan-1959 From: Sep-1994 To: Jan-1997 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Aug-1997 To: Dec-1997 )
Resigned Director: PATRICK DAWSON ( DOB: Sep-1934 From: May-1991 To: Sep-1994 )
Resigned Director: MICHAEL DAVID FRIEND ( DOB: Feb-1958 From: Jan-1997 To: Dec-1997 )
Resigned Director: PATRICK EDWARD HENRY ( DOB: Jun-1960 From: May-1995 To: Jan-1997 )
Resigned Director: SEAN ANTONY KELLY ( DOB: Jan-1958 From: Jan-1997 To: Jul-1997 )
Resigned Director: LAURENCE KRAFCHIK ( DOB: Aug-1968 From: Jan-1998 To: Feb-2001 )
Resigned Director: CHARLES MICHAEL PARKER ( DOB: Jun-1964 From: Dec-1997 To: Nov-2005 )
Resigned Director: WILLIAM WOODS SCOTT ( DOB: Apr-1964 From: Jan-2000 To: May-2000 )
Resigned Director: CHRISTOPHER JOHN SEDDON ( DOB: Oct-1941 From: May-1991 To: Sep-1994 )
Resigned Director: JOHN SEDDON ( DOB: Apr-1935 From: May-1991 To: Sep-1994 )
Resigned Director: PAUL SCOTT STEPHENS ( DOB: Jul-1969 From: Dec-2020 To: Aug-2021 )
Resigned Director: PAUL SCOTT STEPHENS ( DOB: Jul-1969 From: Dec-2020 To: Aug-2021 )
Resigned Director: RICHARD CHARLES THOMPSON ( DOB: Jul-1964 From: Aug-1997 To: Dec-1997 )
Resigned Director: JOHN DAVID RICHARD WEIR ( DOB: Apr-1961 From: Sep-1994 To: Jan-1997 )
Resigned Secretary: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Sep-1994 To: Jan-1997 )
Resigned Secretary: EUROPEAN GOLF MANAGEMENT LIMITED ( From: Aug-1997 To: Dec-1997 )
Resigned Secretary: MARTIN EWART HEMMINGS ( DOB: Aug-1955 From: May-2002 To: Nov-2019 )
Resigned Secretary: RUPERT HOWARD MILTON HORNER ( DOB: Sep-1962 From: Feb-2001 To: May-2002 )
Resigned Secretary: LAURENCE KRAFCHIK ( DOB: Aug-1968 From: Dec-1997 To: Feb-2001 )
Resigned Secretary: IAN HARRY PINNINGTON ( DOB: Oct-1949 From: Oct-1993 To: Sep-1994 )
Resigned Secretary: MICHAEL STEPHEN SLACK ( DOB: Jan-1947 From: May-1991 To: Oct-1993 )
Persons of Significant Control:
The Club Company Acquisitions (Holdings) Limited, C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)