TIMEWEAVE HOLDINGS LIMITED

Company number 05001528

14 officers / 9 resignations

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role: Secretary
• Appointed on: 1 December 2004
• Nationality: British

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORCOMBE, Alan William

• Correspondence address: Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
• Role: Director
• Date of birth: August 1952
• Appointed on: 17 May 2005
• Nationality: British
• Occupation: Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role: Director
• Date of birth: July 1959
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role: Director
• Date of birth: August 1956
• Appointed on: 17 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ABDY, Richard

• Correspondence address: 8 Anglesey Court Road, Carshalton, Surrey, SM5 3HZ
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 1 December 2004
• Nationality: British

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 25 February 2004

BENNELL, Stafford John

• Correspondence address: 4 Oakhill Close, Ashtead, Surrey, KT21 2JQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 February 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOLWELL, Maria Josephine

• Correspondence address: 9 Walnut Tree Place Send, Woking, Surrey, GU23 7HL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Finance Director

LAMB, James Nicholas

• Correspondence address: 74 Regency Gardens, Walton On Thames, Surrey, KT12 2BE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 February 2004
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANSFIELD, Stephen Michael

• Correspondence address: 60 Tunbridge Crescent, Liphook, Hants, GU30 7QH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 December 2004
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICOLAS, Anthony

• Correspondence address: 53 Fairfax Avenue, Ewell, Surrey, KT17 2QS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 February 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

PALMER, Lorna Catherine

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 December 2003
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Legal Executive

PORTER, Ian Maurice

• Correspondence address: Leign Farm Doccombe, Moretonhampstead, Newton Abbot, Devon, TQ13 8SX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 25 February 2004
• Resigned on: 1 December 2004
• Nationality: Australian
• Occupation: Director