TIMEWEAVE GAMING LIMITED

Company number 02697762

20 officers / 19 resignations

CRAVEN, David Charles Mcnae

• Correspondence address: C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: May 1966
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 12 June 1996
• Nationality: British

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 27 April 2000
• Nationality: British

OLLIS, Stephen Anthony

• Correspondence address: Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 15 October 2001
• Nationality: British

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 10 August 1992
• Nationality: British
• Occupation: Accountant-Finance Director

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 1 October 2002
• Nationality: British

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 18 April 2011
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1992
• Resigned on: 31 March 1992

EVANS, David Victor

• Correspondence address: Whiteside 99 Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EG
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 April 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Company Director

HORNSTEIN, Rodney Maxwell

• Correspondence address: 40 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 March 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 1995
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORCOMBE, Alan William

• Correspondence address: Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 January 1995
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABY, Timothy Oliver

• Correspondence address: Flat 102, Lauderdale Tower, Barbican, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 December 1993
• Resigned on: 2 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2000
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SIERS, Philip Zenon

• Correspondence address: 16 Saxons, Tadworth, Surrey, KT20 5UB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 February 2005
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 March 1992
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 February 2005
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Stephen Charles

• Correspondence address: 27 Walden House Road, Maldon, Essex, CM9 8PN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 September 1993
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Company Director

TOYNE, Philip Aubrey

• Correspondence address: Chestnut Corner Pinemount Road, Camberley, Surrey, GU15 2LU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 April 1993
• Resigned on: 22 April 1994
• Nationality: United States Of America
• Occupation: Sales & Marketing Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1992
• Resigned on: 31 March 1992