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Tynetec Limited

Directors

Current

4

Retired

13

Closed

—

Director Details

Director Name	Mr Franck Roger Michel Lemery
Date of Birth	June 1967 (Born 57 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2018 (36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Mr Pascal Frederic Stutz
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2021 (38 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Mr Darminder Tiwana
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 February 2024 (41 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Assigned Occupation	Company Director
Correspondence Address	Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Legrand UK Limited
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2013 (30 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Corporation	This director is a corporation
Correspondence Address	The Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Mr Peter Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1991 (8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 August 1994)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Eider Close South Beach Estate Blythe Northumberland NE24 3QD

Director Name	Mr Anthony Robert Platten
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 1991 (8 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (Resigned 31 July 2013)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	39 Herring Gull Close Blyth Northumberland NE24 3RH

Director Name	Mrs Jacqueline Ann Platten
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 1991 (8 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	39 Herring Gull Close Blyth Northumberland NE24 3RH

Director Name	Gerald Vineberg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1994 (11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 12 July 1996)
Assigned Occupation	Managing Director
Correspondence Address	6 Deyncourt Close Ponteland Newcastle Upon Tyne NE20 9JY

Director Name	Mrs Jacqueline Ann Platten
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 1996 (14 years after company formation)
Appointment Duration	16 years, 10 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	39 Herring Gull Close Blyth Northumberland NE24 3RH

Director Name	Mr David James Foster
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2009 (27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Tynetec Limtied Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF

Director Name	Mr Richard Evans
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2009 (27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tynetec Limited Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF

Director Name	Mr Stephen Roy Cornfield
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2009 (27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tynetec Limited Cowley Road Blyth Riverside Business Park Blyth Northumberland NE24 5TF

Director Name	Mr Anthony John Law Greig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2013 (30 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 01 September 2021)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Mr Philip Middlemast
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2013 (30 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 30 April 2022)
Assigned Occupation	Company Director
Correspondence Address	Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Mr Antoine Didier-Marie Burel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2013 (31 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 December 2018)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Mr Paolo Murdocca
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2022 (39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 12 February 2024)
Assigned Occupation	Company Director
Correspondence Address	Legrand Building Great King Street North Birmingham B19 2LF

Director Name	Legrand France Sa
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2013 (30 years, 10 months after company formation)
Appointment Duration	3 months (Resigned 30 October 2013)
Corporation	This director is a corporation
Correspondence Address	128 Avenue Du Marechal De Lattre De Tassigny Limoges 87045 87045

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