TIMEC 1421 LIMITED

Company number 00325904

21 officers / 18 resignations

DANE, Amber Isobel Mary

• Correspondence address: Forge House, Hever, Edenbridge, Kent, TN8 7NH
• Role (Active): Secretary
• Appointed on: 17 January 2007
• Nationality: British
• Occupation: None

DANE, Amber Isobel Mary

• Correspondence address: Forge, House, Hever, Edenbridge, Kent, United Kingdom, TN8 7NH
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DANE, Patrick Donald

• Correspondence address: First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Gunsmith

BACK, Maurice Walter

• Correspondence address: 66 Crescent Road, Billericay, Essex, CM12 0HU
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 November 1994
• Nationality: British

GIBBS, Sandra

• Correspondence address: 15 Apperley Avenue, High Shincliffe, Durham, County Durham, DH1 2TY
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 17 April 2012
• Nationality: British
• Occupation: Administrator

LAWSON, Zoe

• Correspondence address: Leathers Llp, 17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 20 November 2019
• Nationality: British

MCGRATH, Fintan

• Correspondence address: Tanglewood, Roughpark,, Ballykaleen, Letterkenny, County Donegal, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 19 January 2007
• Nationality: British

PEARSON, John Anthony

• Correspondence address: 44 Maple Avenue, Upminster, Essex, RM14 2LE
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 August 2005
• Nationality: British

QUINN, Frank

• Correspondence address: 4 Berber Road, London, SW11 6RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 31 March 2004
• Nationality: British

WHITECHURCH, Peter James

• Correspondence address: 1 Dale Cottages, Tangier Lane Frant, Tunbridge Wells, East Sussex, TN3 9HE
• Role (Resigned): Secretary
• Appointed on: 1 December 1994
• Resigned on: 30 June 1998
• Nationality: British

BUTLER, Neil Malcolm

• Correspondence address: 23 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1994
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Chief Executive

DANE, Christopher Donald

• Correspondence address: Chippens Bank House, Station Road, Hever, Kent, TN8 7ES
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1991
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Company Director

DANE, Joan

• Correspondence address: The Grange Cheesmans Green, Mersham, Ashford, Kent, TN25
• Role (Resigned): Director
• Date of birth: March 1915
• Appointed before: 31 December 1991
• Resigned on: 7 March 2004
• Nationality: English
• Occupation: Sales Manager

DANE, Patrick Donald

• Correspondence address: Forge House, Hever, Edenbridge, Kent, TN8 7NH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 31 October 2003
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Chairman

DUCKER, Andrew James

• Correspondence address: 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 2003
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, John Alfred

• Correspondence address: 29 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 11 October 1994
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Business Executive

LEATHER, Michael Robert

• Correspondence address: First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 February 2005
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANNING, David Brown

• Correspondence address: Home Farm, Hanley Swan, Worcester, WR8 0EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAPIER, Robin, Sir

• Correspondence address: Upper Chilland House, Martyr Worthy, Winchester, Hants, SO21 1EB
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 31 December 1991
• Resigned on: 2 July 1994
• Nationality: British
• Occupation: Banker

SHAW, William Cameron

• Correspondence address: 58 Newlands Lane, Parklands, Chichester, West Sussex, PO19 3AS
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 31 December 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

WISE, Christopher Paul

• Correspondence address: Providence House, Great Budworth, Northwich, Cheshire, CW9 6HH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 October 1996
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant