TIMECODE SYSTEMS LIMITED

Company number 07263683 · Monitor this company

Active

1 officer / 12 resignations

Peter BARBER

Director Active

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2024-01-31
Nationality: Australian
Country of residence: Singapore
Date of birth: January 1971

Jeromy YOUNG

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2024-01-31
Resigned: 2025-11-27
Nationality: Australian
Country of residence: Australia
Date of birth: September 1976

Trevor ELBOURNE

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2022-04-14
Resigned: 2024-01-31
Nationality: Australian
Country of residence: Australia
Date of birth: March 1970

Estelle MCGECHIE

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE

Appointed: 2021-11-23
Resigned: 2022-04-14
Nationality: American
Country of residence: United States
Date of birth: April 1972

Jeromy YOUNG

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2019-12-01
Resigned: 2021-11-23
Nationality: Australian
Country of residence: Australia
Date of birth: September 1976

James Matthew CODY

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2019-12-01
Resigned: 2024-01-31
Nationality: Australian
Country of residence: Australia
Date of birth: May 1971

MR Jonathan Kent CLAYDON

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2016-02-09
Resigned: 2019-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1961

MRS Laura Jane JOHNSON

Director Resigned

Correspondence address: 5 Western Road Hagley, Stourbridge, West Midlands, England, DY9 0LA

Appointed: 2013-04-02
Resigned: 2019-12-01
Nationality: British
Country of residence: England
Date of birth: January 1980

MR Marcus Nigel HANKE

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2013-04-02
Resigned: 2019-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1971

MR Richard David MEREDITH

Director Resigned

Correspondence address: 14 Swyncombe Avenue, Ealing, London, W5 4ds, England, W5 4DS

Appointed: 2011-11-03
Resigned: 2019-12-01
Nationality: British
Country of residence: England
Date of birth: April 1967

MR William John MOORE

Director Resigned

Correspondence address: 2 Coppice Avenue, Woollescote, Stourbridge, United Kingdom, DY9 9ND

Appointed: 2010-05-24
Resigned: 2011-12-12
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1954

Susan Elizabeth BANNISTER

Director Resigned

Correspondence address: Four Winds 2 Bagley Road, Wellington, Somerset, England, TA21 9PZ

Appointed: 2010-05-24
Resigned: 2019-12-01
Nationality: British
Country of residence: England
Date of birth: April 1956

MR Paul Robert SCURRELL

Director Resigned

Correspondence address: 2-4 Packhorse Road, Gerrrads Cross, Buckinghamshire, England, SL9 7QE

Appointed: 2010-05-24
Resigned: 2024-10-20
Nationality: British
Country of residence: England
Date of birth: June 1969