TYSON & BLAKE VENTURES LTD

03359669
BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD

People & Contacts

Contact Details
Registered Address BERKELEY SQUARE HOUSE
BERKELEY SQUARE LONDON UNITED KINGDOM

W1J 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BINGDON LIMITED 24 Apr 1997 - 21 Apr 2021
People

Current directors

MR CARL CHRISTOPHER TORNBLOM

Birthdate: Jul 1980

Nationality: SWEDISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 24 Apr 1997

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OFFICE 3.05 1 KING STREET EC2V8AU

Date Appointed: 20 Sep 2011

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 24 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR HARRI TAPIO LAHTEENMAKI

Birthdate: Sep 1953

Nationality: FINNISH

Address: NAHKURINPIHA 1A

Date Appointed: 23 Mar 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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HARRI LAHTEENMAKI

Birthdate: Sep 1953

Nationality: FINNISH

Address: L RANTAKATU 7 TURKU

Date Appointed: 10 May 1999

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON ALEXANDER LEGGE

Birthdate: Oct 1974

Nationality: CANADIAN

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 25 Aug 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR AARON MICHELIN

Birthdate: Aug 1963

Nationality: FINNISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 02 Aug 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR AARON MICHELIN

Birthdate: Aug 1963

Nationality: FINNISH

Address: 3RD FLOOR 14 HANOVER STREET W1S1YH

Date Appointed: 20 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH O’DWYER

Birthdate: Jan 1967

Nationality: IRISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 31 May 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN ADAM RIGGALL WEST

Birthdate: Apr 1976

Nationality: BRITISH

Address: BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J6BD

Date Appointed: 30 Sep 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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