TIMEMACE LIMITED

Company number 04789667

7 officers / 3 resignations

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role: Secretary
• Appointed on: 27 May 2005

MUREZ, Serge

• Correspondence address: 2-3, Pavilion Buildings, Brighton, BN1 1EE
• Role: Director
• Date of birth: December 1962
• Appointed on: 22 July 2003
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

ROMERO, Francisco

• Correspondence address: 2-3, Pavilion Buildings, Brighton, BN1 1EE
• Role: Director
• Date of birth: November 1968
• Appointed on: 22 July 2003
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Company Director

DONNINGTON CORPORATE SERVICES LIMITED

• Correspondence address: C/O Spofforths, Donnington Park Birdham Road, Chichester, West Sussex, PO20 7DU
• Role: Director
• Appointed on: 27 May 2005

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 27 May 2005

CHAPPUIS, Sandra

• Correspondence address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 January 2005
• Resigned on: 13 October 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LONDON MANAGEMENT DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 6 June 2003
• Resigned on: 27 May 2005