TIMESTRIP PLC

Company number 03836605

22 officers / 19 resignations

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role: Secretary
• Appointed on: 3 November 2004

PLATTS, Graham Cedric

• Correspondence address: Villa Annonciade, 24 Avenue De L'Annonciade, Monte Carlo, Monaco 98000, FOREIGN
• Role: Director
• Date of birth: January 1960
• Appointed on: 25 July 2008
• Nationality: British
• Occupation: Pdg

STEINBERG, Jonathan Ashley

• Correspondence address: 13 Clifton Avenue, London, N3 1BN
• Role: Director
• Date of birth: July 1966
• Appointed on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORDELL, Robert Barnaby

• Correspondence address: 94 Broughton Road, Fulham, London, SW6 2LB
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 3 November 2004
• Nationality: British

MAUNDRELL, John William

• Correspondence address: Box Cottage, Hempstead, Saffron Walden, Essex, CB10 2PD
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 5 February 2003
• Nationality: British

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 4 September 2000

BURRELL, Peter Merrick

• Correspondence address: The School House 47 The Street, Kirtling, Newmarket, Suffolk, CB8 9PB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 September 1999
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Director

CORDELL, Robert Barnaby

• Correspondence address: 94 Broughton Road, Fulham, London, SW6 2LB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 April 2001
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Music Consultant

COWAN, Nicholas John

• Correspondence address: 53 Stewarts Grove, London, SW3 6PH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 4 May 2000
• Resigned on: 12 January 2005
• Nationality: Irish
• Occupation: Company Director

CUNNINGHAM, Jonathon Wade

• Correspondence address: 1818 Denny Way 201, Seattle, Wa 98122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 May 2000
• Resigned on: 16 October 2003
• Nationality: Canadian
• Occupation: Executive

DRUMMOND, Nigel Spencer

• Correspondence address: 14 Edith Grove, London, SW10 0NW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 September 1999
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Manager

FREEDMAN, Paul Joseph

• Correspondence address: 2b Dartmouth Road, London, NW2 4EU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 February 2005
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISBITSKY, Reuben

• Correspondence address: 5 Eversley Close, Cottenham, Cambridge, Cambridgeshire, CB4 8SG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 February 2005
• Resigned on: 1 June 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Zachary Joseph

• Correspondence address: 3509 Ne 148th, Seattle, Wa98155, Usa
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 May 2000
• Resigned on: 26 March 2003
• Nationality: American
• Occupation: Executive

KNIFTON, Leo Ernest Vaughan

• Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 November 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLIE, Spencer Adam

• Correspondence address: 6 Abbey View, Mill Hill, London, NW7 4PB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKES, Stephen Vaughan

• Correspondence address: Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 November 2004
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Director

PEMBER, Brian Ward

• Correspondence address: 20112 18th Avenue, Nw Seattle, Wa98177, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 May 2000
• Resigned on: 26 March 2003
• Nationality: American
• Occupation: Executive

ROGERS, David Samuel

• Correspondence address: Reeds Wharf, 33 Mill Street, London, SE1 2AX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 September 1999
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Property Consultant

WELLER, William Nigel Valentine

• Correspondence address: 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 November 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 1 September 1999
• Resigned on: 2 September 1999

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Appointed on: 1 September 1999
• Resigned on: 2 September 1999