Advanced company searchLink opens in new window

TIMEGATE SYSTEMS LIMITED

Company number 02401712

Filter officers

Filter officers

Officers: 16 officers / 14 resignations

MOORE, Lionel Philip

Correspondence address
Stratton Chase Lodge, Stratton Chase Drive, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4NS
Role
Secretary
Appointed on
11 January 2007
Nationality
British

TELFORD, Ross

Correspondence address
Park House, 6 Adock Drive, Kenilworth, Warwickshire, CV8 2RB
Role
Director
Date of birth
September 1947
Appointed on
20 May 1999
Nationality
British
Country of residence
England
Occupation
Director

CALLE, David Graeme

Correspondence address
10 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA
Role Resigned
Secretary
Appointed on
3 January 2001
Resigned on
29 June 2001
Nationality
British
Occupation
Financial Director

FAULDS, John

Correspondence address
97 Pepys Road, Wimbledon, London, SW20 8NW
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
15 August 1994
Nationality
Australian

JONES, Christopher Stuart

Correspondence address
Fieldview Lilbourne Lane, Catthorpe, Lutterworth, Leicestershire, LE17 6EH
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
11 January 2007
Nationality
British

MORGAN, Crispin Huw

Correspondence address
34 Saint Johns Street, Huntingdon, Cambridgeshire, PE18 6DD
Role Resigned
Secretary
Appointed on
1 September 1996
Resigned on
3 January 2001
Nationality
British
Occupation
Company Secretary

NICHOLS, Lucy May

Correspondence address
9 Headley Court, 78 Lawrie Park Road, Sydenham, London, SE26 6EU
Role Resigned
Secretary
Appointed on
15 August 1994
Resigned on
30 August 1996
Nationality
British
Occupation
Company Secretary

AUSTIN, Jean Elizabeth

Correspondence address
21 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
Role Resigned
Director
Date of birth
November 1951
Appointed before
31 October 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

BANNER, Robert Lawrence

Correspondence address
20 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
December 1942
Appointed on
13 December 1994
Resigned on
20 May 1999
Nationality
British
Occupation
Company Director

BINGHAM, Terry James

Correspondence address
Fernyhill House, Orleton, Stanford Bridge, Worcestershire, WR6 6SU
Role Resigned
Director
Date of birth
December 1952
Appointed before
31 October 1992
Resigned on
9 August 1996
Nationality
British
Occupation
Company Director

HADFIELD, Stephen Wayne

Correspondence address
98 Hartle Lane, Belbroughton, West Midlands, DY9 9TN
Role Resigned
Director
Date of birth
July 1949
Appointed before
31 October 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Company Director

KIRKWOOD, James Noel

Correspondence address
Walcote Dark Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AD
Role Resigned
Director
Date of birth
May 1931
Appointed before
31 October 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Company Director

LETTERS, Ian Kenneth

Correspondence address
6 Regency Drive, Birmingham, West Midlands, B38 8DR
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 November 1993
Resigned on
21 September 1996
Nationality
British
Country of residence
England
Occupation
Director

MILLS, Bryan Edward

Correspondence address
8 Park Row, Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
December 1931
Appointed before
31 October 1992
Resigned on
13 December 1994
Nationality
British
Occupation
Company Director

REARDON, Alan

Correspondence address
10 Berryfields, Aldridge, Walsall, West Midlands, WS9 0EE
Role Resigned
Director
Date of birth
March 1954
Appointed before
31 October 1992
Resigned on
20 May 1999
Nationality
British
Occupation
Company Director

TUNNINGLEY, Adrian Raymond

Correspondence address
Westbury, 5 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
November 1949
Appointed before
31 October 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Company Director