TIMPSON FRANCHISES LIMITED

Company number 00789908

32 officers / 29 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, Sir

• 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

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Secretary
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Secretary
• Appointed before: 4 December 1992
• Resigned on: 16 July 1998
• Nationality: British

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 August 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

JOHAL, Avtar Singh

• Correspondence address: 12 New Bright Street, Reading, Berkshire, RG1 6QQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Accountant

VEITCH, Christopher Robert

• Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 26 January 1999
• Nationality: British

WELLS, Leonard Richard

• Correspondence address: 4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 23 July 1999
• Nationality: British

MINIT CORPORATE SERVICES LIMITED

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 1 June 2011

Registered in a European Economic Area What's this?

• Place registered: TIMPSON HOUSE
• Registration number: 00342927

AVERY, John Leonard

• Correspondence address: Summerhill, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 1998
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAKER, Robin Martin

• Correspondence address: The Old Priory, Priest Bank Road, Kildwick, Keighley, Yorkshire, BD20 9AE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 4 December 1992
• Resigned on: 9 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Div Managing Director

BEGLEY, Wassim Kenneth

• Correspondence address: Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 July 1998
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Director

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 May 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FAGAN, Elizabeth

• Correspondence address: Inglenook Cottage, Woodhurst Raymead Road, Maidenhead, Berkshire, SL6 8NY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 November 1993
• Resigned on: 14 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Div Managing Director

FRASER, Neil Geoffrey

• Correspondence address: 12 Norden Meadows, Altwood Road, Maidenhead, Berkshire, SL6 4SB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

GILBURD, Ernie

• Correspondence address: 29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 September 1998
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 March 2000
• Resigned on: 20 October 2000
• Nationality: Irish
• Occupation: Accountant

HEALY, Martin

• Correspondence address: 186 Wymering Mansions, Wymering Road, London, W9 2NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 1999
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

JACKSON, John Ellis

• Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 July 1996
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Chief Executive

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSLIN, Nicholas

• Correspondence address: Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 May 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Managing Director

MCCABE, John Hamilton

• Correspondence address: 7 Vicarage Gate, Onslow Village, Guildford, Surrey, GU2 5QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 September 1998
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 4 December 1992
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Group Finance Director

NEDZA, Julia Ann

• Correspondence address: 1 Todhunter Terrace, 36a Prospect Road, New Barnet, Hertfordshire, EN5 5AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 November 1993
• Resigned on: 12 August 1994
• Nationality: British
• Occupation: Finance Director

PEARSE, Andrew David Allen

• Correspondence address: White Cottage, Cold Ashby Road, Guilsborough, Northamptonshire, NN6 8QN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 4 December 1992
• Resigned on: 9 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Div Finance Director

TIMPSON, James

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2011
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VEITCH, Christopher Robert

• Correspondence address: 37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 July 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Company Director

MINIT PLC

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
• Role (Resigned): Director
• Appointed on: 29 January 2001
• Resigned on: 1 June 2011

Registered in a European Economic Area What's this?

• Place registered: TIMPSON HOUSE
• Registration number: 03634255

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