TIMESHIFT LIMITED

Company number 04594086

10 officers / 8 resignations

CR SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role: Secretary
• Appointed on: 23 January 2009

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSONS SECRETARIES LIMITED

• Correspondence address: 39-43, Duke Street, Edinburgh, EH6 8HH
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 23 January 2009

PEMBROKE LIMITED

• Correspondence address: 6th Floor, 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 22 September 2008

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 22 November 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 25 November 2002

WIGHT, Joanne

• Correspondence address: 85 Prestongrange Road, Prestonpans, East Lothian, EH32 9DD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 September 2008
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 22 November 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 25 November 2002

TW DIRECTORS (UK) LIMITED

• Correspondence address: 6th Floor, 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 22 November 2006
• Resigned on: 22 September 2008