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TIMEFORM LIMITED

Company number 00477913

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

KING, Christina

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
1 July 2024

BUTTERWORTH, Sebastian

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
March 1982
Appointed on
23 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OZCAN, Recep

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Active
Director
Date of birth
September 1974
Appointed on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

BELL, Peter Robert

Correspondence address
2 Knowl Close, Ramsbottom, Lancashire, BL0 9YY
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
6 March 2007
Nationality
British

CRUDDACE, Martin John, Mr.

Correspondence address
C/O Betfair Limited, Wanterfront, Hammersmith Embankment, Chancellors Rd Access On Winslow Rd, London, W6 9HP
Role Resigned
Secretary
Appointed on
19 June 2008
Resigned on
13 May 2011
Nationality
British
Occupation
Company Secretary

KERNOHAN, Elliott

Correspondence address
40 Windermere Avenue, Queens Park, London, NW6 6LN
Role Resigned
Secretary
Appointed on
6 March 2007
Resigned on
19 June 2008
Nationality
New Zealander
Occupation
Lawyer

LESTER, James Edward

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Secretary
Appointed on
13 May 2011
Resigned on
15 February 2013
Nationality
British

OZCAN, Recep

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Secretary
Appointed on
15 February 2013
Resigned on
23 July 2018

SEELEY, Jonathan

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
23 July 2018
Resigned on
1 July 2024

BELL, Peter Robert

Correspondence address
2 Knowl Close, Ramsbottom, Lancashire, BL0 9YY
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 January 1997
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Andrew Wilson

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 May 2011
Resigned on
14 April 2014
Nationality
British
Country of residence
Uk
Occupation
None

BOOTH, Colin Edward

Correspondence address
Upper Plain Farm, Hubberton Sowerby Bridge, Halifax, West Yorkshire, HX6 1NX
Role Resigned
Director
Date of birth
April 1939
Appointed before
25 October 1991
Resigned on
30 April 1999
Nationality
British
Occupation
Printing Director

BURN, Stephen Bryan

Correspondence address
131 Globe View, 10 High Timber Street, London, EC4V 3PS
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 June 2008
Resigned on
9 May 2011
Nationality
British
Occupation
Company Secretary

BYRNE, Alan John

Correspondence address
48 Dorothy Road, Battersea, London, SW11 2JP
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 March 2007
Resigned on
2 October 2007
Nationality
British
Country of residence
England
Occupation
Consultant

CHUTER, Ian Nigel

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 April 2013
Resigned on
6 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Operations Director

ENTENMANN, Mathias

Correspondence address
21 Ham Farm Road, Richmond, London, TW10 5NA
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 June 2008
Resigned on
9 May 2011
Nationality
German
Occupation
Director

GREETHAM, Geoffrey

Correspondence address
Holme House Farm, Luddenden, Halifax, West Yorkshire, HX2 6TG
Role Resigned
Director
Date of birth
January 1946
Appointed before
25 October 1991
Resigned on
3 March 2008
Nationality
British
Occupation
Editorial Director

GRIFFIN, Reginald Frederick

Correspondence address
1 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
Role Resigned
Director
Date of birth
February 1929
Appointed before
25 October 1991
Resigned on
13 November 2007
Nationality
British
Occupation
Chairman

JOHNSON, Steven Ashley

Correspondence address
79 High Street, Berkhamsted, Hertfordshire, HP4 2DE
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 December 2007
Resigned on
28 February 2013
Nationality
British
Occupation
Director

LESTER, James Edward

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Director
Date of birth
October 1976
Appointed on
13 May 2011
Resigned on
15 February 2013
Nationality
British
Country of residence
Uk
Occupation
None

MCGRATH, James Christopher

Correspondence address
1 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
Role Resigned
Director
Date of birth
May 1955
Appointed before
25 October 1991
Resigned on
20 February 2009
Nationality
British
Country of residence
England
Occupation
Chairman

NICHOLS, Gregory Patrick

Correspondence address
12 Richard Burbidge Mansions, Barnes, London, SW13 8RB
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 November 2006
Resigned on
19 June 2008
Nationality
Australian
Occupation
Managing Director Of Sporting

PACKMAN, Kieran

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Director
Date of birth
July 1980
Appointed on
13 May 2011
Resigned on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

RICHARDSON, Walter

Correspondence address
10 Orville Gardens, Leeds, West Yorkshire, LS6 2BS
Role Resigned
Director
Date of birth
July 1937
Appointed before
25 October 1991
Resigned on
14 July 1995
Nationality
British
Occupation
Sales Director

RUSHTON, Paul

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Director
Date of birth
May 1975
Appointed on
6 February 2015
Resigned on
23 July 2018
Nationality
British
Country of residence
England
Occupation
Head Of Commercial Finance

SCOTT, Philip

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP
Role Resigned
Director
Date of birth
May 1983
Appointed on
23 July 2018
Resigned on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Finance

TOWNSEND, Nigel

Correspondence address
Waterfront, Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 February 2013
Resigned on
20 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operations

WALTON, Geoffrey Frank

Correspondence address
Bell House Farm, Cragg Vale, Mytholmroyd, West Yorkshire, HX7 5RY
Role Resigned
Director
Date of birth
August 1943
Appointed before
25 October 1991
Resigned on
3 February 1997
Nationality
British
Occupation
Managing Director