TIMEBOX SOLUTIONS LIMITED

Company number 04122662

8 officers / 7 resignations

MAC CANNA, Leo

• Correspondence address: 35 Leinster Wood,, Carton Demesne,, Maynooth, Co. Kildare, Ireland, IRISH
• Role: Director
• Date of birth: July 1967
• Appointed on: 20 April 2007
• Nationality: Irish
• Occupation: Ceo

CHETWODE, Alexander

• Correspondence address: Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Company Director

VAN BUREN, Alison Elizabeth, Dr

• Correspondence address: Sylvian Cottage, Tintern, Chepstow, Gwent, NP16 6TH
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Gp

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000

CASEY, Stephen

• Correspondence address: 8 Cannons Mews East, Beggars Bush, Haddington Road, Dublin D4, Ireland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 May 2008
• Resigned on: 18 April 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Businessman

CHETWODE, Alexander

• Correspondence address: Ragwood Farm, Clewer, Wedmore, Somerset, BS28 4JG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 April 2007
• Resigned on: 28 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN BUREN, Christopher Alan

• Correspondence address: Sylvian Cottage, Tintern, Chepstow, Monmouthshire, NP16 6TH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 December 2000
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director Timebox Solu

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000