TIMPSON SERVICES LIMITED

Company number 00143773

29 officers / 26 resignations

MAJITHIA, Paresh

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
• Role (Active): Secretary
• Appointed on: 1 June 2011

MAJITHIA, Paresh

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMPSON, William John Anthony

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Secretary
• Appointed before: 28 August 1992
• Resigned on: 24 February 2000
• Nationality: British

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

MONAGHAN, Yvonne May

• Correspondence address: 5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Company Secretary Director

MINIT CORPORATE SERVICES LIMITED

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 June 2011

Registered in a European Economic Area What's this?

• Place registered: TIMPSON HOUSE
• Registration number: 00342927

BARNEY, Stephen George

• Correspondence address: The Dower House, 77 Brook Street, Wymeswold Loughborough, Leicestershire, LE12 6TT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 November 1995
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLOOM, Anthony Herbert

• Correspondence address: 8 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 28 August 1992
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, James Henry Morys

• Correspondence address: 1 St. Peters Square, London, W1 9AB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 March 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Director

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 December 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Group Finance Direct

DAVIES, David John, Sir

• Correspondence address: 41 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 28 August 1992
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 19 January 1998
• Resigned on: 24 February 2000
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HOBBS, Ronald Robert Collins

• Correspondence address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 April 2001
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Banker

JACKSON, John Ellis

• Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 1994
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Chief Executive

MCCRAE, Alastair Murdoch Mcintyre

• Correspondence address: 25 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 March 1997
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 July 1994
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Group Finance Director

MONAGHAN, Yvonne May

• Correspondence address: 5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 February 2000
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Director

NEWTON, Charles Wilfrid, Sir

• Correspondence address: Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 28 August 1992
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Director

ORR, John Carmichael

• Correspondence address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 28 August 1992
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Director

PHILIPS, John Anthony

• Correspondence address: 98 Waterloo Road, Southport, Merseyside, PR8 3AY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 March 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICHARDS, Edwin David Charles

• Correspondence address: 47 Masbro Road, London, W14 0LU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 April 2000
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

RICHARDSON, John Alan

• Correspondence address: 7 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 28 August 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Director

SIDDALL, Ian Alan

• Correspondence address: 30 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 April 2000
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Banker

SUTTON, Michael Alan

• Correspondence address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 February 2000
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Director

TIMPSON, William James

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 May 2023
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ZERNY, Richard Guy Frederick

• Correspondence address: 6 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 February 2000
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Director

MINIT UK PLC

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
• Role (Resigned): Director
• Appointed on: 20 March 2002
• Resigned on: 15 May 2023

UK Limited Company What's this?

• Registration number: 00328788

TIMPSON KEYS DIRECT LIMITED

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
• Role (Resigned): Director
• Appointed on: 8 April 2003
• Resigned on: 15 May 2023

UK Limited Company What's this?

• Registration number: 04683851