TIMEPLAN FUEL SOLUTIONS LIMITED

Company number 02941742

13 officers / 11 resignations

WHITTAKER, Andrea Louise

• Correspondence address: Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Mark John

• Correspondence address: Unit 4, Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England, BB5 5HY
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Kenneth Lyndon

• Correspondence address: 43 Tattersall Close, Wokingham, Berkshire, RG11 2LP
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 1 May 2018
• Nationality: British
• Occupation: Company Director

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1994
• Resigned on: 23 June 1994

EVANS, Stephen Gwyn

• Correspondence address: 46 Heol Pentre Felen, Llangyfelach, Swansea, Wales, SA6 6BY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 July 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HODGSON, Lucas William

• Correspondence address: The Premier Group, Upper Bourne End Lane, Hemel Hempstead, Hertfordshire, England, HP1 2UJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2016
• Resigned on: 10 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

JAMES, Keith Francis

• Correspondence address: 38 Harthall Lane, Kings Langley, Hertfordshire, WD4 8JH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 June 1994
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Director

LAMONT, David James

• Correspondence address: Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom, BB5 5HY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2018
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OWEN, Gareth

• Correspondence address: 54 Henry Street, Reading, Berkshire, RG1 2NN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 November 2006
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

OWEN, Kenneth Lyndon

• Correspondence address: 43 Tattersall Close, Wokingham, Berkshire, RG11 2LP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 23 June 1994
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOLEY, Doreen Janette

• Correspondence address: 2 Park Close, Ivybridge, United Kingdom, PL21 0BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 September 2017
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELLS, Rachel Joanne

• Correspondence address: Trinity Works, Bourne End Lane, Hemel Hempstead, Hertfordshire, HP1 2RW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 June 2016
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Certified Chartered Accountant

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1994
• Resigned on: 23 June 1994