IN-TIME WATCH SERVICES LIMITED

Company number 01546183

29 officers / 28 resignations

HIRSCH, Robert Paul

• Correspondence address: 5 Hirschstr., 9020, Klagenfurt, Austria
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 7 July 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: President And Ceo

ALLEN, Kenneth Robert

• Correspondence address: 27-29, Hoghton Street, Southport, Merseyside, England, PR9 0NS
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 7 July 2017
• Nationality: English
• Occupation: Accountant

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

GIVEN, Janet Mary

• Correspondence address: 11 Little Riding, Oriental Road, Woking, Surrey, GU22 7EP
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 1 March 2007
• 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

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

MATHESON, Angus John

• Correspondence address: 11 Gainsborough Road, Birkdale, Southport, Merseyside, PR8 2EY
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 18 February 2009
• Nationality: British
• Occupation: Director

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 7 October 2003
• Nationality: British

PEVERALL, Stanley

• Correspondence address: 40 Rhodesia Road, Liverpool, Merseyside, L9 9BU
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 30 April 1999
• Nationality: British

WHITE, Arthur James

• Correspondence address: 4 Booths Farm, Booths Lane Aughton, Ormskirk, Lancashire, L39 7HE
• Role (Resigned): Secretary
• Appointed on: 29 January 1991
• Resigned on: 3 October 1994
• Nationality: British

WILLIAMS, John Benedict Alan

• Correspondence address: 16 Oakwood Road, Golders Green, London, NW11 6QY
• Role (Resigned): Secretary
• Appointed on: 6 April 2003
• Resigned on: 14 July 2003
• Nationality: British

WORSLEY, Thomas Harold

• Correspondence address: 5 The Malthouse, Rainford Road, St Helens, Merseyside, WA10 6DJ
• Role (Resigned): Secretary
• Appointed before: 11 January 1991
• Resigned on: 29 January 1991
• Nationality: British

MINIT CORPORATE SERVICES LIMITED

• Correspondence address: 5-6 Carlos Place, London, W1K 3AP
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 6 April 2003

ALLEN, Kenneth Robert

• Correspondence address: 27-29, Hoghton Street, Southport, Merseyside, England, PR9 0NS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 16 February 2009
• Resigned on: 7 July 2017
• Nationality: English
• Country of residence: England
• Occupation: Accountant

BISHOP, Michael John

• Correspondence address: Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 April 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, David John

• Correspondence address: 13a Duke Street, Southport, Merseyside, PR8 1LS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 March 2007
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

GILBURD, Ernest

• Correspondence address: 29 Prey Heath Close, Woking, Surrey, GU22 0SP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 April 1999
• 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

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

JONES, Brian David

• Correspondence address: 27-29, Hoghton Street, Southport, Merseyside, England, PR9 0NS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2007
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHESON, Angus John

• Correspondence address: 11 Gainsborough Road, Birkdale, Southport, Merseyside, PR8 2EY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2007
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHESON, Angus John

• Correspondence address: 11 Gainsborough Road, Birkdale, Southport, Merseyside, PR8 2EY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 11 January 1991
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATHESON, Dolina

• Correspondence address: 8 Blandford Close, Birkdale, Southport, Merseyside, PR8 2DB
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 11 January 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

MATHESON, Elizabeth Ann

• Correspondence address: 11 Gainsborough Road, Birkdale, Southport, Merseyside, PR8 2EY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: General Practitioner

MATHESON, John Murdo Henry

• Correspondence address: 8 Blandford Close, Southport, Merseyside, PR8 2DB
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 5 June 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

MEGLITSCH-RADOVCIC, Brigitte

• Correspondence address: 5 Hirschstr., 9020, Klagenfurt, Austria
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 July 2017
• Resigned on: 8 November 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Cfo

MINIT OPERATIONAL BOARD LIMITED

• Correspondence address: Suite 1a Princes House, 38 Jermyn Street, London, SW1Y 6DN
• Role (Resigned): Director
• Appointed on: 6 April 2003
• Resigned on: 1 March 2007

MINIT PLC

• Correspondence address: 5-6 Carlos Place, London, W1K 3AP
• Role (Resigned): Director
• Appointed on: 11 February 2002
• Resigned on: 6 April 2003

MINIT UK PLC

• Correspondence address: Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
• Role (Resigned): Director
• Appointed on: 28 June 2001
• Resigned on: 11 February 2002