TIMEWEAVE LIMITED

Company number 00957155

32 officers / 29 resignations

CRAVEN, David Charles Mcnae

• Correspondence address: C/O Dickson Minto Ws, Level 4, Dashwood House,, 69 Old Broad Street,, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVY, Joshua Marc

• Correspondence address: C/O Dickson Minto Ws, Level 4, Dashwood House,, 69 Old Broad Street,, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMYN, Neil Armstrong

• Correspondence address: C/O Dickson Minto Ws, Level 4, Dashwood House,, 69 Old Broad Street,, London, United Kingdom, EC2M 1QS
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 12 June 1996
• Nationality: British

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 30 April 1999
• Nationality: British

OLLIS, Stephen Anthony

• Correspondence address: Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 1 February 2001
• Nationality: British

SADLER, John

• Correspondence address: 14 Highlands Close, Chalfont St. Peter, Buckinghamshire, United Kingdom, SL9 0DR
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 October 2013

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 9 April 1992
• Nationality: British

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 31 March 2006
• Nationality: British

WARRINGTON, Lorri

• Correspondence address: Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 July 2010
• Nationality: British

BENAJMIN, Alan

• Correspondence address: 9 The Chequers, West End Lane, Pinner, Middlesex, HA5 3LY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 26 September 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 April 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRISTOW, Geoffrey John, Dr

• Correspondence address: Wyke Cottage, The Avenue, Farnham Common, Bucks, SL2 3JS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 26 September 1991
• Resigned on: 5 February 1992
• Nationality: British
• Occupation: Company Director

CHAMBERLAIN, Michael Albert John, Dr

• Correspondence address: 1 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 March 2000
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CRAIG-WOOD, Douglas

• Correspondence address: Chalk Barton Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 26 September 1991
• Resigned on: 23 June 2002
• Nationality: British
• Occupation: Company Director

DE GROOT, Donald Meyer

• Correspondence address: 75 Warren Road, Leigh On Sea, Essex, SS9 3TT
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 24 September 1992
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Consultant

EVANS, David Victor

• Correspondence address: Whiteside 99 Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 April 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Company Director

GESTETNER, David

• Correspondence address: Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 23 September 1994
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Director

HORNSTEIN, Rodney Maxwell

• Correspondence address: 40 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 26 September 1991
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Hyung-Jae

• Correspondence address: 242-76 Sang Do Dong, Seoul, Korea, 156090
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed on: 21 February 1996
• Resigned on: 17 August 1998
• Nationality: Korean
• Occupation: Director

LEE, Nahm-Wook

• Correspondence address: 902 Ft Baker Dr, Cupertino, Ca, Usa, 95014
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 February 1995
• Resigned on: 21 February 1996
• Nationality: Korean
• Occupation: President /Sjin America Inc

MANSFIELD, Stephen Michael

• Correspondence address: 60 Tunbridge Crescent, Liphook, Hants, GU30 7QH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 April 2007
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUIRE, Richard Anthony

• Correspondence address: 3/7, Pitsligo Road, Edinburgh, Lothian, Scotland, EH10 4RY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2010
• Resigned on: 24 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLAREN, Michael Gerald

• Correspondence address: Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 April 1995
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 January 2003
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORCOMBE, Alan William

• Correspondence address: Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 December 1994
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARR, Graham Thomas

• Correspondence address: Good Heys Farm, Thornley, Longridge, Preston, Lancashire, United Kingdom, PR3 2TL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 24 August 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 September 2000
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

ROBSON, Ronald Alexander

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 March 2013
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 26 September 1991
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOULSBY, James Andrew

• Correspondence address: Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 March 2002
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILMOT, Robert William, Dr

• Correspondence address: The White House Bolney Road, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 26 September 1991
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Consultant