TIMELOAD HOLDINGS LIMITED

Company number 03914735

30 officers / 27 resignations

WOOLLHEAD, John Andrew

• Correspondence address: C/O Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England, OX14 4SA
• 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, Mr.

• 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: England
• 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

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: 27 January 2000
• 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: 27 January 2000
• Resigned on: 27 January 2000

BERGEMANN, Heidi Anne, Ms.

• Correspondence address: Flat 1, 70 Dyne Road, London, NW6 7DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 February 2000
• Resigned on: 9 February 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BORLETTI, Ilaria

• Correspondence address: 54 Rutland Gate, London, SW7 1PL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 February 2000
• Resigned on: 31 July 2000
• Nationality: Italian
• Occupation: Company Director

CECIL, Charles Edward Vere, Lord

• Correspondence address: 21 Hollywood Road, London, SW10 9HT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROCI, Guido, Doctor

• Correspondence address: Via Bigli 21, 20121, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 February 2000
• Resigned on: 31 July 2000
• Nationality: Italian
• Occupation: Accountant

DOFFMAN, Zak

• Correspondence address: C/O Digital Barriers, 121, Olympic Avenue, Milton Park, Milton, Abingdon, 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

GHISALBERTI, Daniela

• Correspondence address: 16 Via Borgonuovo, Milano, 20121, Italy
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 February 2000
• Resigned on: 31 July 2000
• Nationality: Italian
• Occupation: Director

HOLGATE, Nicholas James

• Correspondence address: Digital Barriers, 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: 27 January 2000
• Resigned on: 16 March 2001
• Nationality: Israeli
• Country of residence: Italy
• Occupation: Director

LIGHTFOOT, Clare Marie

• Correspondence address: 48 Styal Road, Wilmslow, Cheshire, SK9 4AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 January 2000
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Company 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

ROTHSCHILD, Nathaniel Charles Jacob, Lord

• Correspondence address: 30 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 29 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAATCHI, Maurice Nathan, The Lord

• Correspondence address: 44 Bruton Place, Berkeley Square, London, W1X 7AA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALUTI, Joseph Peter

• Correspondence address: 1 Dukes Lane, Kensington, London, W8 4JL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 February 2000
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Investment Manager

TOLHURST, Graham Jonathan

• Correspondence address: 30 Westville Road, London, W12 9DB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 January 2000
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Director

WADSWORTH, Brian

• Correspondence address: 21 Wike Ridge Mount, Wigton Park, Leeds, LS17 9NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 May 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Sales And Marketing Director

WALLACE, Andrew Patrick

• Correspondence address: Ama Domus, Rutland Close, Harrogate, HG1 2HF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 December 2004
• Resigned on: 7 July 2008
• Nationality: British,Irish
• Country of residence: England
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2000
• Resigned on: 27 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2000
• Resigned on: 27 January 2000