TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED

Company number 02723711

17 officers / 16 resignations

CRAVEN, David Charles Mcnae

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• 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: 21 December 1994
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Company Secretary

MINIKIN, Claire Louise

• Correspondence address: Dunholme, Manor Close, East Horsley, Surrey, KT24 6SA
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MORCOMBE, Alan William

• Correspondence address: 2 Birchwood Close, The Drive, Ifold, West Sussex, RH1 0TW
• Role (Resigned): Secretary
• Appointed on: 16 June 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Full Time Director

MORCOMBE, Susan

• Correspondence address: Orchard Cottage, Thorncombe Street, Bramley, Surrey, GU50 0DB
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 21 December 1994
• Nationality: British

OLLIS, Stephen Anthony

• Correspondence address: Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL
• Role (Resigned): Secretary
• Appointed on: 7 July 1999
• Resigned on: 15 October 2001
• Nationality: British

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: 8 June 2010
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1992
• Resigned on: 16 June 1992

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 June 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBE, Robert Samuel

• Correspondence address: 21 Hallam Road, Godalming, Surrey, GU7 3HW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 June 1992
• Resigned on: 19 November 1992
• Nationality: British
• Occupation: Director

HORNSTEIN, Rodney Maxwell

• Correspondence address: 40 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 December 1994
• Resigned on: 1 October 1996
• 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: 1 July 1996
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Managing 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: 16 June 1992
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

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: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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: 21 December 1994
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1992
• Resigned on: 16 June 1992