- Company Overview for TIMEPLEX GROUP LIMITED (01434477)
- Filing history for TIMEPLEX GROUP LIMITED (01434477)
- People for TIMEPLEX GROUP LIMITED (01434477)
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Officers: 28 officers / 26 resignations
SMITH, Katharine Olivia Helen
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
- Role
- Secretary
- Appointed on
- 24 August 2010
SIMPSON, Paul Simon
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
- Role
- Director
- Date of birth
- November 1968
- Appointed on
- 5 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAILEY, John Philip Cureton
- Correspondence address
- 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
- Role Resigned
- Secretary
- Appointed on
- 9 March 2001
- Resigned on
- 24 April 2006
- Nationality
- British
DOWNIE, Ian Michael Stuart
- Correspondence address
- Oak Dene Southdowns, Basingstoke Road, Old Alresford, SO24 9DR
- Role Resigned
- Secretary
- Appointed on
- 9 August 1999
- Resigned on
- 9 March 2001
- Nationality
- British
- Occupation
- Financial Director
MANSFIELD, Stephen Michael Rendall
- Correspondence address
- Redcott New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX
- Role Resigned
- Secretary
- Appointed on
- 12 April 1996
- Resigned on
- 28 April 2000
- Nationality
- British
- Occupation
- Finance Director
MCDONALD, Elizabeth Mary
- Correspondence address
- 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
- Role Resigned
- Secretary
- Appointed on
- 14 April 2009
- Resigned on
- 20 November 2009
- Nationality
- Other
- Occupation
- Solicitor
MILLER, Nicola Jane
- Correspondence address
- Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
- Role Resigned
- Secretary
- Appointed on
- 20 November 2009
- Resigned on
- 24 August 2010
ROBINSON, Denise Brenda
- Correspondence address
- 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
- Role Resigned
- Secretary
- Appointed on
- 24 April 2006
- Resigned on
- 2 April 2009
- Nationality
- British
- Occupation
- Deputy Company Secretary
SIMPSON, Paul Simon
- Correspondence address
- 14 Langwith Avenue, Collingham, LS22 5DD
- Role Resigned
- Secretary
- Appointed on
- 5 April 2006
- Resigned on
- 5 April 2006
- Nationality
- British
- Occupation
- Director
SMALL, Gerard Noel
- Correspondence address
- 49 Tippets Mead, Bracknell, Berkshire, RG2 1FH
- Role Resigned
- Secretary
- Appointed before
- 22 September 1992
- Resigned on
- 12 April 1996
- Nationality
- Irish
BAILEY, John Philip Cureton
- Correspondence address
- 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 13 October 2003
- Resigned on
- 5 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BROMLEY, John
- Correspondence address
- Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 31 July 1996
- Resigned on
- 31 December 1997
- Nationality
- English
- Country of residence
- Wales
- Occupation
- Director
DAVIS, Alan Patrick
- Correspondence address
- 2a Penington Road, Beaconsfield, Buckinghamshire, HP9 9ET
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 21 October 1992
- Resigned on
- 31 July 1996
- Nationality
- English
- Occupation
- Managing Director
DE LABRY, Jacques Orly
- Correspondence address
- 53 Lexington Court, Washington Township, O7675 New Jersey Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1938
- Appointed on
- 11 March 1998
- Resigned on
- 9 August 1999
- Nationality
- American
- Occupation
- President And Ceo
DOWNIE, Ian Michael Stuart
- Correspondence address
- Oak Dene Southdowns, Basingstoke Road, Old Alresford, SO24 9DR
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 9 August 1999
- Resigned on
- 9 March 2001
- Nationality
- British
- Occupation
- Financial Director
FALLEN, Malcolm James
- Correspondence address
- Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 9 March 2001
- Resigned on
- 10 December 2008
- Nationality
- British
- Occupation
- Director
HEALEY, John Cobbett
- Correspondence address
- 39 Ashdale Park, Wokingham, Berkshire, RG11 3QS
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed before
- 22 September 1992
- Resigned on
- 2 February 1993
- Nationality
- English
- Occupation
- Director Administration
HUTSON, Edward John
- Correspondence address
- 100 Crest Road Ridgewood, New Jersey 07450, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 1 January 1998
- Resigned on
- 9 August 1999
- Nationality
- British
- Occupation
- Chief Financial Officer
INGENERI, Lawrence Michael
- Correspondence address
- 704 Thoreau Court, Mahwan, Bergen County, New Jersey, Usa, CHANNEL
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 12 April 1996
- Resigned on
- 22 July 1996
- Nationality
- British
- Occupation
- Vp Finance
KALAWSKI, Eva Monica
- Correspondence address
- 9-17 Harcourt Street, Boston, Massachusetts, Usa, 02116
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 9 August 1999
- Resigned on
- 9 March 2001
- Nationality
- American
- Country of residence
- United States
- Occupation
- Lawyer
MAINE, Steven
- Correspondence address
- The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 9 March 2001
- Resigned on
- 10 September 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MANSFIELD, Stephen Michael Rendall
- Correspondence address
- Redcott New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 12 April 1996
- Resigned on
- 28 April 2000
- Nationality
- British
- Occupation
- Finance Director
MCKENZIE, Ian Robert
- Correspondence address
- Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 9 March 2001
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Director
OCONNOR, William York
- Correspondence address
- 1696 Heritage Lane, Stone Mountain, Georgia 30087, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed before
- 22 September 1992
- Resigned on
- 23 November 1994
- Nationality
- American
- Occupation
- Chairman
PENTER, Nicholas Trevor
- Correspondence address
- Firview 58 Dean Road, Fair Oak, Eastleigh, Hampshire, SO50 7JE
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 9 August 1999
- Resigned on
- 11 January 2002
- Nationality
- British
- Occupation
- Director
ROBSON, Brian Allan
- Correspondence address
- 702 Cheyenne Drive, Franklin Lakes, New Jersey 07417, Usa
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed before
- 22 September 1992
- Resigned on
- 29 February 1996
- Nationality
- English
- Occupation
- Vice President
SMALL, Gerard Noel
- Correspondence address
- 49 Tippets Mead, Bracknell, Berkshire, RG2 1FH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed before
- 22 September 1992
- Resigned on
- 12 April 1996
- Nationality
- Irish
- Occupation
- Director Finance
TAYLOR, Peter Neil
- Correspondence address
- 67 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JR
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed on
- 31 July 1996
- Resigned on
- 12 January 1998
- Nationality
- British
- Occupation
- Chief Executive Officer