TIMEWEAVE RETAIL LIMITED

Company number 04018756

12 officers / 11 resignations

CRAVEN, David Charles Mcnae

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: May 1966
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLLIS, Stephen Anthony

• Correspondence address: Cornerways 41 Sangers Drive, Horley, Surrey, RH6 8AL
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Accountant

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 1 October 2002
• Nationality: British

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 8 June 2010
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 27 July 2000

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 June 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNING, Phillip Francis

• Correspondence address: Roeside, Bradshaw Lane, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 July 2000
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 July 2000
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

MORCOMBE, Alan William

• Correspondence address: Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 July 2000
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2000
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 October 2008
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 27 July 2000