Company information:
Tyneham Investments Limited (No: 01064494)
Status: Dissolved
Industry Class: None
Current Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Oct-2002 )
Current Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2014 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: NIALL GEORGE CAMPBELL ( DOB: Jul-1962 From: Jun-1997 To: Oct-2002 )
Resigned Director: MARTYN ROBERT FROST ( DOB: Sep-1950 From: Jul-1992 To: Dec-1994 )
Resigned Director: ERIK ALEXANDER STEVEN PORTER ( DOB: Nov-1939 From: Jul-1992 To: Jul-1997 )
Resigned Director: PETER ROSE ( DOB: Oct-1958 From: Feb-1995 To: Jun-1997 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jan-2002 To: Dec-2014 )
Resigned Director: ROBERT JAMES WETHERALL ( DOB: Sep-1943 From: Jul-1992 To: Jun-1994 )
Resigned Director: GODFREY OLIVER WHITEHEAD ( DOB: Aug-1941 From: Jul-1992 To: Apr-1993 )
Resigned Director: NIGEL ROBERT YOUNG ( DOB: Jun-1953 From: Jul-1997 To: Nov-2001 )
Resigned Secretary: JOHN ALLEN ( From: Jul-1992 To: Sep-1996 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Nov-2002 To: Jul-2009 )
Resigned Secretary: ROBERT SCOTT MARTIN ( DOB: Jul-1957 From: Sep-1996 To: Apr-2004 )
Resigned Secretary: EUNICE IVY PAYNE ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2009 To: Jul-2012 )
Persons of Significant Control:
Babcock Holdings Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Babcock International Guarantee Company, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)