Company information:
Tyre Granulation (Sheffield) Ltd (No: SC208423)
Status: Dissolved
Industry Class: None
Current Director: DOUGLAS ALEXANDER CUMINE ( DOB: Mar-1953 From: Dec-2006 )
Current Director: DEREK PORTER ( DOB: Jun-1953 From: Dec-2006 )
Current Secretary: DOUGLAS ALEXANDER CUMINE ( DOB: Mar-1953 From: Dec-2006 )
Resigned Director: HAMISH WILLIAM BETHUNE ( From: May-2001 To: Jan-2003 )
Resigned Director: RONALD BARRIE CLAPHAM ( DOB: Sep-1951 From: Jan-2001 To: Mar-2005 )
Resigned Director: ALASTAIR COOPER ( DOB: Feb-1967 From: Jul-2005 To: Sep-2006 )
Resigned Director: ANDREW PETER HINTON ( DOB: Aug-1952 From: Jul-2005 To: Sep-2006 )
Resigned Director: NICHOLAS HISCOX ( From: Jan-2001 To: Nov-2002 )
Resigned Director: MICHAEL JORDAN ( From: Nov-2002 To: Jul-2005 )
Resigned Director: BRUCE JAMES MACKIE ( DOB: Aug-1962 From: Jan-2001 To: Mar-2003 )
Resigned Director: DEREK PORTER ( DOB: Jun-1953 From: Feb-2003 To: Mar-2005 )
Resigned Director: QUILL FORM LIMITED ( From: Jun-2000 To: Mar-2001 )
Resigned Director: NICHOLAS ANDREW WYATT ( DOB: Oct-1962 From: Mar-2005 To: Sep-2006 )
Resigned Secretary: ALASTAIR COOPER ( DOB: Feb-1967 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: MICHAEL CORY JORDAN ( From: Mar-2005 To: Jul-2005 )
Resigned Secretary: QUILL SERVE LIMITED ( From: Jun-2000 To: Mar-2001 )
Resigned Secretary: SECRETAR SECURITIES LIMITED ( From: Mar-2001 To: Mar-2005 )
Persons of Significant Control:
Tyre Granulation Limited, 349 Bath Street, Glasgow, G2 4AA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)