TIMEX LIMITED

Company number 04123213

14 officers / 11 resignations

PAYNE, David Thomas

• Correspondence address: Timex Group Usa, Inc, 555 Christian Road, Middlebury, Connecticut, United States
• Role (Active): Secretary
• Appointed on: 4 April 2016

MARTIN, Paul

• Correspondence address: Sequel Uk, 2 Sovereign Court, South Portway Close, Round Spinney, Northants, Northamptonshire, United Kingdom, NN3 8RH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PAYNE, David Thomas

• Correspondence address: Timex Group Usa, Inc., 555 Christian Road, Middlebury, Connecticut, United States, 06762-0310
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 4 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROTH, Ryan

• Correspondence address: Timex Group Usa,inc., 555 Christian Road, Middlebury, Connecticut 06762-0310, Usa
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 30 March 2016
• Nationality: British

SHERER, Frank Audemars

• Correspondence address: 63 Judson Avenue, Woodbury, Connecticut 06798, United States
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 1 June 2013
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 26 February 2001

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2000
• Resigned on: 15 February 2001

AGNEW, James Keith

• Correspondence address: Southfield Southfield Place, Weybridge, Surrey, KT13 0RQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 February 2001
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRILLY-MCKEAN, Gavin John

• Correspondence address: The Old Cowshed, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 August 2009
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: British
• Occupation: Managing Director

ESPLIN, Alan

• Correspondence address: 153 Hinman Lane Extension, Southbury Connecticut 06488, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 February 2001
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President & Controller

ROTH, Ryan

• Correspondence address: Timex Group Usa, Inc., 555 Christian Road, Middlebury, Connecticut 06762-03100, Usa
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 January 2014
• Resigned on: 30 March 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2001
• Resigned on: 26 February 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 15 February 2001
• Resigned on: 26 February 2001

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2000
• Resigned on: 15 February 2001