ELASTICTIME LIMITED

Company number 02793678

12 officers / 11 resignations

LONDON FINANCIAL & MANAGEMENT SERVICES LIMITED

• Correspondence address: 21 Jesmond Way, Stanmore, Middlesex, Uk, HA7 4QR
• Role: Secretary
• Appointed on: 10 October 2008

CASEY, Shaun Ivor

• Correspondence address: 23 Adela Avenue, Motspur Park, New Malden, Surrey, KT3 6LF
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 13 June 2001
• Nationality: British

HOWELL, Gareth Henry

• Correspondence address: 29 Blackmore, Letchworth, Hertfordshire, SG6 2SX
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Consultant

MASTERS, Ian Glenton

• Correspondence address: 4 Mead Way, Ruislip, Middlesex, HA4 7QW
• Role (Resigned): Secretary
• Appointed on: 25 February 1993
• Resigned on: 13 February 1995
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1993
• Resigned on: 25 February 1993

H S (NOMINEES) LIMITED

• Correspondence address: First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR
• Role (Resigned): Secretary
• Appointed on: 23 March 2005
• Resigned on: 10 October 2008

HOWELL, Gareth Henry

• Correspondence address: 32 Chaucer Place, Eaton Ford, St. Neots, Cambridgeshire, United Kingdom, PE19 7LN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 April 1994
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Consultant

MASTERS, Ian Glenton

• Correspondence address: 4 Mead Way, Ruislip, Middlesex, HA4 7QW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 February 1993
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOFFAT, James Stephen

• Correspondence address: 28 New Road, Penn, High Wycombe, Buckinghamshire, HP10 8DJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 2005
• Resigned on: 31 January 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Consultant

PALMER, Warren Julian

• Correspondence address: 21 Jesmond Way, Stanmore, Middlesex, HA7 4QR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Ian Van

• Correspondence address: 10 Catsey Woods, Bushey, Watford, WD2 3HS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 February 1993
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Emgland
• Occupation: Computer Consultant

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1993
• Resigned on: 25 February 1993