RPS TIMETRAX LIMITED

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11 officers / 14 resignations

LOVELL, James David

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role ACTIVE
director
Date of birth
February 1974
Appointed on
2 November 2023
Resigned on
21 November 2024
Nationality
British
Occupation
Director
 
Source data

LEMMON, Richard Alan

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role ACTIVE
director
Date of birth
August 1959
Appointed on
2 November 2023
Nationality
American
Occupation
Director
 
Source data

MURDOCH, Andrew James

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role ACTIVE
secretary
Appointed on
6 October 2023
 
Source data

GILLESPIE, Andrew James

Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Role ACTIVE
director
Date of birth
May 1969
Appointed on
28 February 2023
Resigned on
2 November 2023
Nationality
British
Occupation
Finance & Commercial Director, Chartered Accountan
 
Source data

Average house price in the postcode LS1 4ER £58,084,000

HOPSON III, Preston

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role ACTIVE
secretary
Appointed on
28 February 2023
Resigned on
6 October 2023
 
Source data

BROWNLIE, William

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role ACTIVE
director
Date of birth
June 1953
Appointed on
28 February 2023
Resigned on
2 November 2023
Nationality
American
Occupation
Senior Vice President, Chief Engineer
 
Source data

ATTERBURY, Karen Lorraine

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role ACTIVE
director
Date of birth
February 1976
Appointed on
9 May 2022
Resigned on
28 February 2023
Nationality
British
Occupation
Director And Company Secretary
 
Source data

ATTERBURY, Karen Lorraine

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role ACTIVE
secretary
Appointed on
9 May 2022
Resigned on
28 February 2023
 
Source data

COTTRELL, Judith

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role ACTIVE
director
Date of birth
November 1971
Appointed on
30 April 2020
Resigned on
28 February 2023
Nationality
British
Occupation
Company Director
 
Source data

GORMLEY, DAVID JOSEPH

Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Role ACTIVE
Secretary
Appointed on
4 December 2018
Nationality
NATIONALITY UNKNOWN

GORMLEY, DAVID JOSEPH

Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Role ACTIVE
Director
Date of birth
January 1963
Appointed on
4 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

ROWE, NICHOLAS

Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
1 September 2017
Resigned on
4 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

HEARNE, ALAN STEPHEN

Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
3 October 2016
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

ROWE, NICHOLAS

Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
Role RESIGNED
Secretary
Appointed on
25 September 2008
Resigned on
4 December 2018
Nationality
BRITISH
Occupation
CORPORATE SECRETARY

WILLIAMS, JOHN PHILIP

Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
23 September 2003
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
GEOPHYSICIST

YOUNG, GARY RICHARD

Correspondence address
20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 4SH
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
23 September 2003
Resigned on
30 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

RIGBY, APRIL

Correspondence address
BRIDFIELD HOUSE, LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BP
Role RESIGNED
Secretary
Appointed on
23 September 2003
Resigned on
25 September 2008
Nationality
BRITISH

Average house price in the postcode RG9 3BP £2,367,000

WRAIGHT, PHILIP

Correspondence address
7 COLUMBINE ROAD, BASINGSTOKE, HAMPSHIRE, RG22 5RL
Role RESIGNED
Secretary
Appointed on
31 December 2002
Resigned on
23 September 2003
Nationality
BRITISH

Average house price in the postcode RG22 5RL £545,000

JAMES, LINDA

Correspondence address
19 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4UT
Role RESIGNED
Secretary
Appointed on
21 September 1994
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode GU21 4UT £887,000

WESTON, JANICE FREDERICA

Correspondence address
11 WOODRUFF AVENUE, GUILDFORD, SURREY, GU1 1XS
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
21 September 1994
Resigned on
11 September 2008
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode GU1 1XS £1,029,000

HERCULES SERVICES LIMITED

Correspondence address
30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Role RESIGNED
Director
Appointed on
21 September 1994
Resigned on
23 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU14 6EW £552,000

DE SILVA, PAUL

Correspondence address
4 LEEHURST, PORTSMOUTH ROAD, MILFORD, SURREY, GU8 5BF
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
21 September 1994
Resigned on
14 December 1997
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode GU8 5BF £469,000

LESTER, MARTIN JOHN

Correspondence address
6 FLORIDA ROAD, SHALFORD, GUILDFORD, SURREY, GU4 8EZ
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
21 September 1994
Resigned on
11 September 2008
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode GU4 8EZ £794,000

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
20 September 1994
Resigned on
23 September 1994

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1994
Resigned on
23 September 1994
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