TIMEULTRA LIMITED

Company number 02666630

19 officers / 12 resignations

DONNACHIE, Gerard

• Correspondence address: C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
• Role: Secretary
• Appointed on: 28 May 1996
• Nationality: British
• Occupation: Company Director

BRYCE, Alexander Stewart

• Correspondence address: C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
• Role: Director
• Date of birth: February 1966
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sales Manager

CUMMING, William

• Correspondence address: C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
• Role: Director
• Date of birth: January 1967
• Appointed on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aftersales Director

DONNACHIE, Gerard

• Correspondence address: C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
• Role: Director
• Date of birth: July 1957
• Appointed on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Ian Barron

• Correspondence address: C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
• Role: Director
• Date of birth: February 1949
• Appointed on: 28 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Douglas Ireland

• Correspondence address: C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
• Role: Director
• Date of birth: June 1950
• Appointed on: 28 May 1996
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

PARK, Ross William

• Correspondence address: C/O Trathens Travel Services Ltd, Walkham Park, Plymouth, Devon, PL5 3LS
• Role: Director
• Date of birth: December 1981
• Appointed on: 6 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

TRATHEN, David John

• Correspondence address: 12 Romilly Gardens, Plympton, Plymouth, Devon, PL7 2FF
• Role (Resigned): Secretary
• Appointed on: 8 July 1992
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Builder

TRATHEN, Michael George

• Correspondence address: Coombe House Green Lane, Yelverton, Devon, PL20 6BW
• Role (Resigned): Secretary
• Appointed on: 23 December 1991
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Coach Operator

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1991
• Resigned on: 23 December 1991

BROWN, Steve

• Correspondence address: 8 Snead View, Motherwell, Lanarkshire, ML1 5GL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 May 2006
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Operations Director

COLE, Ian Edward

• Correspondence address: 5 Meadowbank, Moffat, Dumfries & Galloway, DG10 9LR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 November 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Sales Manager

HEATH, David

• Correspondence address: 39 Polwarth Street, Hyndland, Glasgow, Lanarkshire, G12 9UE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 May 1996
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Company Director

MILLER, John

• Correspondence address: 13 Rogerhill Gait, Blackwood, Lanark, Lanarkshire, ML11 9XR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 May 1996
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

TRATHEN, David John

• Correspondence address: 12 Romilly Gardens, Plympton, Plymouth, Devon, PL7 2FF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 March 1992
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Builder

TRATHEN, Michael George

• Correspondence address: 3 Woodlands Drive Woodlands Lane, Plymouth, PL6 8AS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 May 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

TRATHEN, Michael George

• Correspondence address: Coombe House Green Lane, Yelverton, Devon, PL20 6BW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 December 1991
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Coach Operator

WYPER, Robert Littlejohn

• Correspondence address: 70 London Road, Kilmarnock, Ayrshire, KA3 7DD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 September 1998
• Resigned on: 30 April 1999
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1991
• Resigned on: 23 December 1991