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REAL TIME CONTROL LIMITED

Company number 04672724

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Officers: 16 officers / 13 resignations

WARWICK-SAUNDERS, Richard Meirion

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role
Secretary
Appointed on
22 September 2011

BOUZAC, Thierry Georges

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
Role
Director
Date of birth
May 1961
Appointed on
24 March 2014
Nationality
French
Country of residence
England
Occupation
Director

GIBBON, David Keith Christopher

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role
Director
Date of birth
July 1960
Appointed on
23 May 2013
Nationality
British
Country of residence
England
Occupation
Director

BARRELL, Henry James

Correspondence address
76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
28 October 2009
Nationality
British
Occupation
Company Director

BAXTER, Richard Alistair

Correspondence address
Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Nominee Secretary
Appointed on
20 February 2003
Resigned on
27 May 2003
Nationality
British

CHURCH, Lisa

Correspondence address
Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
Role Resigned
Secretary
Appointed on
28 October 2009
Resigned on
22 September 2011

ASPLIN, Robert Alexander

Correspondence address
Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
Role Resigned
Director
Date of birth
December 1979
Appointed on
20 July 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
Uk
Occupation
Director

BARRELL, Henry James

Correspondence address
76 Portsmouth Road, Lee On The Solent, Hampshire, PO13 9AF
Role Resigned
Director
Date of birth
March 1953
Appointed on
27 May 2003
Resigned on
28 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAXTER, Richard Alistair

Correspondence address
Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Nominee Director
Date of birth
May 1962
Appointed on
20 February 2003
Resigned on
27 May 2003
Nationality
British

BITTLESTON, Timothy Steven

Correspondence address
The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 August 2003
Resigned on
14 September 2005
Nationality
British
Occupation
Company Director

HIDALGO, Tony

Correspondence address
Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 November 2009
Resigned on
16 August 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

PATTERSON, Ian James

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 October 2009
Resigned on
4 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYSON, Keith Gordon

Correspondence address
Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 February 2003
Resigned on
27 May 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

TEE, Fiona

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 September 2011
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMOTHY, Fiona Maria

Correspondence address
Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 July 2011
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Huw Llewelyn Francis

Correspondence address
Archways, Alexandria Road Sutton Scotney, Winchester, Hampshire, SO21 3LF
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 May 2003
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director