EQUISYS TIMEMASTER LTD

Company number 03700038

12 officers / 8 resignations

COLE, Gregory Alexander

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OSWALD, Christopher John

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Natasha Lesley

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Gareth Paul

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUXBERRY, Colin James

• Correspondence address: 32 Southwark Bridge Road, London, United Kingdom, SE1 9EU
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 31 October 2018

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 22 January 1999
• Nationality: British

TREE, Carol Anne

• Correspondence address: 24 Marina Court, Hull, Yorkshire, HU1 1TJ
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 12 October 2012
• Nationality: British

CRAWLEY, John Paul

• Correspondence address: 32 Southwark Bridge Road, London, United Kingdom, SE1 9EU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 October 2012
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DUXBERRY, Colin James

• Correspondence address: 32 Southwark Bridge Road, London, United Kingdom, SE1 9EU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 October 2012
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 22 January 1999
• Resigned on: 22 January 1999
• Nationality: British

TREE, Graham Charles

• Correspondence address: 25 Keldgate Bar, Beverley, East Yorkshire, England, HU17 8AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 January 1999
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

WHITELEY, John Robert

• Correspondence address: 2 Broadley Way, Welton, Brough, East Yorkshire, HU15 1TA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2003
• Resigned on: 24 February 2007
• Nationality: British
• Occupation: Software Developer