TAYRONA CAPITAL PIB LTD
Company Number
07437955
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Sawmill
Sawmill, Beauport Park
Hastings Road
St. Leonards-On-Sea
TN38 8EA
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17-19
Smeaton Close
Severalls Industrial Park
Colchester
CO4 9QY
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Landsdowne
3 Derby Place
Great Barton
Bury St Edmunds
Suffolk
IP31 2TE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
17-19
Smeaton Close
Severalls Industrial Park
Colchester
CO4 9QY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
12-16
Lionel Road
Canvey Island
SS8 9DE
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
One
London Wall
London
EC2Y 5AB
EnglandCountry of Residence
England
Mr Nigel Warren Green
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Sawmill
Sawmill, Beauport Park
Hastings Road
St. Leonards-On-Sea
TN38 8EA
EnglandCountry of Residence
England
Tayrona Capital-Azian Hotels Pte Ltd
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
80
Raffles Place
#36-00
Uob Plaza
048624
SingaporeMr Paul John Osborne
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
English
Notified
Correspondence Address
Sawmill
Sawmill, Beauport Park
Hastings Road
St. Leonards-On-Sea
TN38 8EA
EnglandCountry of Residence
England