TYROLESE (SECRETARIAL) LIMITED

Company summary

Company number: 02019646
Status: ACTIVE
Incorporated / age: 14 May 198640 years
Registered office: 66 Lincoln's Inn Fields, London, WC2A 3LH
Accounts due: 31 December 2026
Confirmation statement due: 26 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
66 Lincoln's Inn Fields, London, WC2A 3LH
Nature of business
Activities of head offices
Non-trading company
Previous company names
TYROLESE (55) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIRD, Grania Claire Patricia ACTIVE	Director	01 Jul 2002		United Kingdom	September 1971	66 Lincoln's Inn Fields, London, WC2A 3LH
FLETCHER, David John ACTIVE	Director	28 Jan 2008		United Kingdom	November 1975	66 Lincoln's Inn Fields, London, WC2A 3LH
GRAHAM, Simon Patrick ACTIVE	Director	28 Jan 2008		England	April 1973	66 Lincoln's Inn Fields, London, WC2A 3LH
HALEY, Jonathan Matthew ACTIVE	Director	22 Sep 2010		United Kingdom	March 1976	66 Lincoln's Inn Fields, London, WC2A 3LH
LANE, Richard Thomas Christopher ACTIVE	Director	02 Jul 2004		United Kingdom	November 1968	66 Lincoln's Inn Fields, London, WC2A 3LH
SMELLIE, David Craig Shaw ACTIVE	Director	28 Jun 1996		United Kingdom	October 1964	66 Lincoln's Inn Fields, London, WC2A 3LH
TURNER, Anthony Alexander Groves ACTIVE	Director	21 Jan 2010		United Kingdom	September 1975	66 Lincoln's Inn Fields, London, WC2A 3LH
WARD, Simon Charles Collins ACTIVE	Director	22 Sep 2010		England	June 1977	66 Lincoln's Inn Fields, London, WC2A 3LH
THORNE, James RESIGNED	Secretary		30 Jun 2015			66 Lincoln's Inn Fields, London, WC2A 3LH
BAL, Jaideep Singh RESIGNED	Director	16 Nov 2006	28 Feb 2013	England	November 1970	66 Lincoln's Inn Fields, London, WC2A 3LH
BARRIE, Keir Mcfarlane RESIGNED	Director	22 Sep 2010	31 Jan 2012	England	September 1955	66 Lincoln's Inn Fields, London, WC2A 3LH
BAYLISS, Jonathan Michael RESIGNED	Director	18 Dec 1991	31 Dec 2009	United Kingdom	July 1958	15 Preston Close, Strawberry Hill, Twickenham, TW2 5RU
BULMER, Nigel Sebastian David RESIGNED	Director		31 Oct 2006	United Kingdom	April 1947	Ash Hill, Streatley, Reading, Berkshire, RG8 9SX
CARRELL, John Dorian Piccaver RESIGNED	Director	16 Aug 2000	30 Apr 2011	United Kingdom	November 1945	66 Lincoln's Inn Fields, London, WC2A 3LH
DATNOW, Robert Andrew Simon RESIGNED	Director	04 Jul 2005	31 Dec 2005	England	August 1971	19 Creighton Road, London, NW6 6EE
EDMONDSON, James Fairweather RESIGNED	Director	16 Nov 2006	25 Apr 2014	Jersey	March 1948	66 Lincoln's Inn Fields, London, WC2A 3LH
FOSTER, Robert Edward RESIGNED	Director	18 Dec 1991	24 Jan 2002		November 1958	47 Gosberton Road, London, SW12 8LE
HEDLEY DENT, Serena Maude Angela RESIGNED	Director	04 Jul 2005	10 Aug 2011	United Kingdom	May 1974	66 Lincoln's Inn Fields, London, WC2A 3LH
JONES, Felicity Anne RESIGNED	Director	09 Nov 2000	30 Sep 2005	United Kingdom	November 1959	Flat 1, 43 Stanhope Gardens, London, SW7 5QY
JONES, Katherine Anne RESIGNED	Director	01 Sep 2003	30 Apr 2007		April 1964	39 Balvernie Grove, London, SW18 5RR
POTTER, Elizabeth Jane RESIGNED	Director		21 Dec 2001		June 1954	66 Trafalgar Court, Glamis Road, Wapping, London, E1 9TF
RICHARDS, Geoffrey William RESIGNED	Director		31 Dec 2017	United Kingdom	September 1948	66 Lincoln's Inn Fields, London, WC2A 3LH
STATHAM, Timothy Edward RESIGNED	Director		30 Jun 1992		July 1951	Flat 5 26 Queens Avenue, London, N10 3NR
THORNE, James RESIGNED	Director		30 Jun 2015	United Kingdom	October 1953	66 Lincoln's Inn Fields, London, WC2A 3LH
TIZZARD, Jeremy Simon RESIGNED	Director	16 Jan 2009	09 Aug 2013	United Kingdom	March 1971	66 Lincoln's Inn Fields, London, WC2A 3LH
VLECK, Karena Gaye RESIGNED	Director	26 May 1998	20 Dec 2004	England	March 1967	81 Broomwood Road, London, SW11 6JN
WALKER, Adam Davey RESIGNED	Director	16 Nov 2006	30 Apr 2013	England	October 1965	66 Lincoln's Inn Fields, London, WC2A 3LH
WIENAND, John Peter Dimitri RESIGNED	Director	06 Jun 1995	31 Dec 2023	England	March 1963	66 Lincoln's Inn Fields, London, WC2A 3LH
WOODHOUSE, Charles Frederick RESIGNED	Director		31 May 2001		June 1941	Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP

BAIRD, Grania Claire Patricia ACTIVE
Role: Director
Appointed on: 01 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

FLETCHER, David John ACTIVE
Role: Director
Appointed on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

GRAHAM, Simon Patrick ACTIVE
Role: Director
Appointed on: 28 Jan 2008
Country of Residence: England
Date of birth: April 1973
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

HALEY, Jonathan Matthew ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

LANE, Richard Thomas Christopher ACTIVE
Role: Director
Appointed on: 02 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

SMELLIE, David Craig Shaw ACTIVE
Role: Director
Appointed on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TURNER, Anthony Alexander Groves ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

WARD, Simon Charles Collins ACTIVE
Role: Director
Appointed on: 22 Sep 2010
Country of Residence: England
Date of birth: June 1977
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

THORNE, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2015
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

BAL, Jaideep Singh RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: November 1970
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

BARRIE, Keir Mcfarlane RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: September 1955
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

BAYLISS, Jonathan Michael RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 15 Preston Close, Strawberry Hill, Twickenham, TW2 5RU

BULMER, Nigel Sebastian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Ash Hill, Streatley, Reading, Berkshire, RG8 9SX

CARRELL, John Dorian Piccaver RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

DATNOW, Robert Andrew Simon RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: August 1971
Address: 19 Creighton Road, London, NW6 6EE

EDMONDSON, James Fairweather RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 25 Apr 2014
Country of Residence: Jersey
Date of birth: March 1948
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

FOSTER, Robert Edward RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 24 Jan 2002
Date of birth: November 1958
Address: 47 Gosberton Road, London, SW12 8LE

HEDLEY DENT, Serena Maude Angela RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

JONES, Felicity Anne RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 1, 43 Stanhope Gardens, London, SW7 5QY

JONES, Katherine Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Apr 2007
Date of birth: April 1964
Address: 39 Balvernie Grove, London, SW18 5RR

POTTER, Elizabeth Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: June 1954
Address: 66 Trafalgar Court, Glamis Road, Wapping, London, E1 9TF

RICHARDS, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

STATHAM, Timothy Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1951
Address: Flat 5 26 Queens Avenue, London, N10 3NR

THORNE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TIZZARD, Jeremy Simon RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

VLECK, Karena Gaye RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 20 Dec 2004
Country of Residence: England
Date of birth: March 1967
Address: 81 Broomwood Road, London, SW11 6JN

WALKER, Adam Davey RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: October 1965
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

WIENAND, John Peter Dimitri RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1963
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

WOODHOUSE, Charles Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: June 1941
Address: Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP

Filing history

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