TIME CARE (UK) LTD.

Company number 03566520

20 officers / 17 resignations

ATLAS, Ryan Friedman

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role: Director
• Date of birth: June 1984
• Appointed on: 3 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

HARSTON, Jonathan James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role: Director
• Date of birth: March 1976
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILSON, Nicholas Stephen

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role: Director
• Date of birth: November 1971
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THORNE, Simon

• Correspondence address: Allocate Software Plc, 180 Piccadilly, London, United Kingdom, W1J 9ER
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 6 September 2010

WILLIAMS, Martin Christopher

• Correspondence address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Chartered Accountant

HT CORPORATE SERVICES LTD

• Correspondence address: 10 Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 17 December 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1998
• Resigned on: 19 May 1998

BOWLES, Ian James

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BURROWS, Anthony Neville

• Correspondence address: 17 Wellington Close, Wellesbourne, Warwick, Warwickshire, CV35 9JQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 May 1998
• Resigned on: 5 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GALE, Christopher Davis

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 September 2010
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANSSON, Thore John Gunnar

• Correspondence address: Slettgardevagen 17, Stockholm S-12941, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 5 June 1998
• Resigned on: 7 October 1999
• Nationality: Swedish
• Occupation: Managing Director

KRIZECBERGS, Andris

• Correspondence address: Stationsvagen 3a, Sollentuna 19266, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 May 1999
• Resigned on: 20 May 2006
• Nationality: Swedish
• Occupation: Physician

STAFSING, Magnus

• Correspondence address: Kornvagen 9, Stocujund, Sweden, S182 75
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 October 1999
• Resigned on: 4 February 2003
• Nationality: Swedish
• Occupation: General Manager

SUNDBERG, Jan Gustaf

• Correspondence address: Kvarnangsvag 20, Enebyberg, 182 47, Sweden
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 May 2006
• Resigned on: 15 December 2009
• Nationality: Swedish
• Occupation: Executive Director

THORNE, Simon Challis

• Correspondence address: 20 Woodend Park, Cobham, Surrey, United Kingdom, KT11 3BX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 December 2009
• Resigned on: 6 September 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Group Finance Director

VENEMA, Leendert Hendrik

• Correspondence address: 29 Appelviksvagen, 167 53 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 December 2009
• Resigned on: 11 February 2011
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Company Director

WILLIAMS, Martin Christopher

• Correspondence address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 May 1998
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOLDRIDGE, Robin

• Correspondence address: 2nd Floor, 1 Church Road, Richmond, TW9 2QE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ZETTERBERG, Hagan Sven Valdemar, Dr

• Correspondence address: Borgsgatan 35, Norkroping, Sweden, S60236
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 June 1998
• Resigned on: 17 May 1999
• Nationality: Swedish
• Occupation: System Developer

HT CORPORATE SERVICES LTD

• Correspondence address: 9 Christmas Steps, Bristol, Avon, BS1 5BS
• Role (Resigned): Director
• Appointed on: 10 October 2002
• Resigned on: 15 June 2007