TIMELOAD (UK) LIMITED

Company number 03876383

21 officers / 18 resignations

WOOLLHEAD, John Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 16 May 2011

EVANS, Colin Michael

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1968
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLHEAD, John Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Accountant

JEFFERSON, Ian David

• Correspondence address: 5 Backhouse Lane, Woolley, Wakefield, West Yorkshire, WF4 2LB
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 20 September 2010
• Nationality: British
• Occupation: Director

LANDAU, David, Dr

• Correspondence address: 51 Kelso Place, London, W8 5QQ
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 16 March 2001
• Nationality: Israeli
• Occupation: Director

TEMPLE MORRIS, Suzanna Marjan

• Correspondence address: 12a Penzance Place, London, W11 4PA
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 28 May 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1999
• Resigned on: 12 November 1999

BERGEMANN, Heidi Anne, Ms.

• Correspondence address: Flat 1, 70 Dyne Road, London, NW6 7DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 November 1999
• Resigned on: 9 February 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

DOFFMAN, Zak

• Correspondence address: C/O Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, England, OX14 4SA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 September 2010
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDLEY, Guilford Paul Julian

• Correspondence address: 53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 November 2001
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Chartered Accountant

EYKEL, Dick

• Correspondence address: Dorpsweg 185, Maartensdijk, 3738-Cd, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 August 2002
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: Director

HOLGATE, Nicholas James

• Correspondence address: Digital Barriers Plc, 1-2, Hatfields, London, England, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 December 2011
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEFFERSON, Ian David

• Correspondence address: 5 Backhouse Lane, Woolley, Wakefield, West Yorkshire, WF4 2LB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 July 2008
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LANDAU, David, Dr

• Correspondence address: 51 Kelso Place, London, W8 5QQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 November 1999
• Resigned on: 16 March 2001
• Nationality: Israeli
• Country of residence: Italy
• Occupation: Director

MARRIAGE, Mark Francis

• Correspondence address: 16 Park Avenue, Thackley, Bradford, West Yorkshire, BD10 0RJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 July 2008
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Terence Edward

• Correspondence address: 22 Hempstead Lane, Potten End, Berkhamsted, Herts, HP4 2SD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 January 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Sales Director

MOLYNEUX, Jon William

• Correspondence address: 56e Saint Quintins Avenue, London, W10 6PA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 January 2001
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Managing Director

TOLHURST, Graham Jonathan, Dr

• Correspondence address: 49 Greenside Rd, London, W129JQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 November 1999
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Director

WALLACE, Andrew Patrick

• Correspondence address: Ama Domus, Rutland Close, Harrogate, HG1 2HF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 November 2006
• Resigned on: 7 July 2008
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1999
• Resigned on: 12 November 1999