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TIMOTHY OULTON UNITED KINGDOM LIMITED

Company number 02965838

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Officers: 23 officers / 18 resignations

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, England, EC4M 7WS
Role Active
Secretary
Appointed on
25 October 2021

UK Limited Company What's this?

Registration number
03929157

DILLEY, James Humphrey

Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
Role Active
Director
Date of birth
December 1984
Appointed on
12 August 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Co-Chief Executive Officer

DURBRIDGE, Michael John

Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
Role Active
Director
Date of birth
August 1973
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

HASLAM, Emily

Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
Role Active
Director
Date of birth
January 1978
Appointed on
6 October 2023
Nationality
British
Country of residence
England
Occupation
Corporate Development Director

LEACH, Judith Elizabeth

Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
Role Active
Director
Date of birth
May 1965
Appointed on
23 March 2022
Nationality
British
Country of residence
England
Occupation
Director

HASLAM, Emily

Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
25 October 2021

JACKSON, Samantha Jane, Dr

Correspondence address
44 Willow Tree Road, Altrincham, Cheshire, United Kingdom, WA14 2EG
Role Resigned
Secretary
Appointed on
25 January 2007
Resigned on
31 July 2014
Nationality
British

LITTMAN, Wendy

Correspondence address
58 Brown Street, Hale, Cheshire, WA14 2ET
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
25 January 2007
Nationality
British

OULTON, Charles Anthony Percival

Correspondence address
The Old Haybarn 2 Mere Home Farm, Warrington Road Mere, Knutsford, Cheshire, WA16 0PX
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
15 November 2004
Nationality
British
Occupation
Furniture Trader

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
7 September 1994
Resigned on
7 September 1994

GOMERSALL, Richard

Correspondence address
9 Claremont Road, Culcheth, Warrington, Cheshire, WA3 4NT
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 August 2007
Resigned on
3 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Furniture Supplier

JACKSON, Samantha Jane, Dr

Correspondence address
Charles Madan Works, Atlantic Street Broadheath, Altrincham, Cheshire, WA14 5DA
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 August 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Furniture Trader

MINGHELLA, Steven Vincent Arnold

Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
Role Resigned
Director
Date of birth
September 1991
Appointed on
8 August 2019
Resigned on
6 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NELSON, Graham Charles

Correspondence address
8 Altrincham Road, Styal, Cheshire, England, SK9 4JE
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 August 2013
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NG, Patrick

Correspondence address
17fl, One Island South, 2 Heung Yip Road, Wong Chuck Hang, Hogn Kong
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 February 2015
Resigned on
21 September 2021
Nationality
Hong Konger,Chinese
Country of residence
Hong Kong
Occupation
Cfo

OULTON, Charles Anthony Percival

Correspondence address
Charles Madan Works, Atlantic Street Broadheath, Altrincham, Cheshire, WA14 5DA
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 September 1994
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Furniture Trader

OULTON, Timothy Ivor Paul

Correspondence address
27 West Road, Bowdon, Cheshire, WA14 2LA
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 September 1994
Resigned on
13 May 2005
Nationality
British
Occupation
Director

POWELL, Steven Modupe, Mr.

Correspondence address
8 Altrincham Road, Styal, Cheshire, SK9 4JE
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 June 2018
Resigned on
21 December 2018
Nationality
British
Country of residence
Hong Kong
Occupation
Business Executive

POWNALL, Richard John

Correspondence address
8 Altrincham Road, Styal, Cheshire, England, SK9 4JE
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 August 2011
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Furniture Trader

SHARWIN, John Richard

Correspondence address
Mosswood Hall Cottage, Stretton Road Stretton, Warrington, Cheshire, WA4 4NW
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 September 1994
Resigned on
23 February 2000
Nationality
British
Occupation
Picture Framer

SIMMONS, Jon Keith Dennis

Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
Role Resigned
Director
Date of birth
May 1982
Appointed on
24 June 2021
Resigned on
12 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

WATTS, David John

Correspondence address
8 Altrincham Road, Styal, Cheshire, England, SK9 4JE
Role Resigned
Director
Date of birth
August 1980
Appointed on
23 October 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 September 1994
Resigned on
7 September 1994