Advanced company searchLink opens in new window

TIMECROWN LIMITED

Company number 02558258

Filter officers

Filter officers

Officers: 18 officers / 14 resignations

YOT, Frederic Jean Pierre

Correspondence address
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role
Secretary
Appointed on
15 October 2018

BOUDIN, Nicolas Pierre Gerard Francois

Correspondence address
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role
Director
Date of birth
September 1974
Appointed on
15 October 2018
Nationality
French
Country of residence
France
Occupation
Director

CARRIVE, Olivier Pierre

Correspondence address
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
Role
Director
Date of birth
May 1955
Appointed on
23 November 2010
Nationality
French
Country of residence
France
Occupation
Director

DIVER, Robert

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role
Director
Date of birth
September 1965
Appointed on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG, Richard Charles

Correspondence address
Lucas Croft, The Avenue, Lymm, Cheshire, WA13 0SU
Role Resigned
Secretary
Appointed on
16 June 2005
Resigned on
22 June 2009
Nationality
British

BIBBY, James Barry

Correspondence address
16-18 Harcourt Street, Worsley, Manchester, M28 3GN
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
5 March 1997
Nationality
British

BOURGEOIS, Julie Jeanne

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
15 October 2018

DE BEAUDEAN, Damien

Correspondence address
Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
3 March 2014

NELSON, Graham Charles

Correspondence address
37 Lacey Green, Wilmslow, Cheshire, SK9 4BA
Role Resigned
Secretary
Appointed on
22 June 2009
Resigned on
1 October 2009
Nationality
British

POWELL, David Joseph

Correspondence address
31 Harvest Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7QL
Role Resigned
Secretary
Appointed on
16 July 1999
Resigned on
16 June 2005
Nationality
British

TEMPLEMAN, Daniel

Correspondence address
3d Colinette Road, Putney, London, SW15 6QG
Role Resigned
Secretary
Appointed on
5 March 1997
Resigned on
16 July 1999
Nationality
British

BENSOUSSAN, Albert

Correspondence address
13 Rue Montgallet, Paris, 75012, France, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 February 2002
Resigned on
28 July 2003
Nationality
French
Occupation
Marketing And Sales Director

BIBBY, James Barry

Correspondence address
651 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 April 1991
Resigned on
5 March 1997
Nationality
British
Occupation
Director

DUCKWORTH, Neil Frank

Correspondence address
60 Pembroke Road, London, SW8 6NX
Role Resigned
Director
Date of birth
May 1955
Appointed before
14 November 1991
Resigned on
2 July 2001
Nationality
British
Occupation
Director

LACAVE, Jean Marc

Correspondence address
25a Vincent House, Vincent Square, London, SW1P 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 May 2001
Resigned on
1 October 2007
Nationality
French
Occupation
Managing Director

MOUSSELON, Michel

Correspondence address
Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 February 2002
Resigned on
15 October 2018
Nationality
French
Country of residence
Switzerland
Occupation
Chief Financial Officer

PERRAMOND, Luc

Correspondence address
14a Av Des Champs-Montants, Marin, Neuchatel, 2074
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 November 1998
Resigned on
30 June 1999
Nationality
French
Occupation
Director

PIN, Antoine

Correspondence address
Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 October 2007
Resigned on
23 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director