TIMEFLAG LIMITED

Company number 05002506

7 officers / 6 resignations

DIXON, Edward Brendan

• Correspondence address: 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: August 1952
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALLANCE, David John

• Correspondence address: 75 Mutton Lane, Potters Bar, Hertfordshire, EN6 2NX
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 1 January 2015
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 21 January 2004

GALLOWAY, Lee William

• Correspondence address: 24 Gray's Inn Road, London, United Kingdom, WC1X8HP
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 9 October 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRUPA, Anna Magdalena

• Correspondence address: 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 3 July 2012
• Resigned on: 1 January 2015
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

R V P A SERVICES LIMITED

• Correspondence address: 171-173, Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE
• Role (Resigned): Director
• Appointed on: 21 January 2004
• Resigned on: 1 January 2015

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2003
• Resigned on: 21 January 2004