TIMECODE SYSTEMS LIMITED

Company number 07263683

13 officers / 11 resignations

BARBER, Peter

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 January 2024
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Operations Officer

YOUNG, Jeromy

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

BANNISTER, Susan Elizabeth

• Correspondence address: Four Winds, 2 Bagley Road, Wellington, Somerset, England, TA21 9PZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 May 2010
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Development Of Tv Production

CLAYDON, Jonathan Kent

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 February 2016
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CODY, James Matthew

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2019
• Resigned on: 31 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ELBOURNE, Trevor

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 April 2022
• Resigned on: 31 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer

HANKE, Marcus Nigel

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 April 2013
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Laura Jane

• Correspondence address: 5 Western Road, Hagley, Stourbridge, West Midlands, England, DY9 0LA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 2 April 2013
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGECHIE, Estelle

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 23 November 2021
• Resigned on: 14 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MEREDITH, Richard David

• Correspondence address: 14 Swyncombe Avenue, Ealing, London, W5 4ds, England, W5 4DS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 November 2011
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Sound Engineer

MOORE, William John

• Correspondence address: 2 Coppice Avenue, Woollescote, Stourbridge, United Kingdom, DY9 9ND
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 May 2010
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Of Tv Production

SCURRELL, Paul Robert

• Correspondence address: 2-4, Packhorse Road, Gerrrads Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 May 2010
• Resigned on: 20 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President, Product

YOUNG, Jeromy

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 December 2019
• Resigned on: 23 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director