CompaniesInTheUK

TIMELESS DEVELOPMENTS LIMITED

Company number 02685012 ·

Active

2 officers / 20 resignations

MR Nigel Paul OSEMAN

Director Active
Correspondence address
65 Primrose Lane, Hall Green, Birmingham, West Midlands, United Kingdom, B28 0JS
Appointed
2015-02-12
Nationality
British
Country of residence
England
Date of birth
January 1966

Stuart GIBBS

Secretary Active
Correspondence address
Coftons 361 Hagley Road, Edgbaston, Birmingham, West Mids, B17 8DL
Appointed
2013-10-17
Nationality
British

MR William Thomas BRYAN

Director Resigned
Correspondence address
Flat 2,Richmond Court Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, England, B72 1AT
Appointed
2016-01-06
Resigned
2019-10-08
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1951

Donald John GRISDALE

Director Resigned
Correspondence address
Flat 11 Richmond Court 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
2011-12-12
Resigned
2022-07-11
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1982

Anthony DOWN

Director Resigned
Correspondence address
Flat 3 Richmond Court 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
2010-01-27
Resigned
2026-02-01
Nationality
British
Country of residence
England
Date of birth
April 1976

Susan Ann BALDWIN

Director Resigned
Correspondence address
Flat 5 Richmond Court, 371 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1AT
Appointed
2009-11-01
Resigned
2012-07-17
Nationality
English
Country of residence
England
Date of birth
March 1961

Giles Alexander COOK

Director Resigned
Correspondence address
14 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
2007-05-15
Resigned
2014-09-26
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

Mark Maxwell WARD

Secretary Resigned
Correspondence address
Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL
Appointed
2007-05-15
Resigned
2013-10-01
Nationality
British

Amanda OSEMAN

Director Resigned
Correspondence address
65 Primrose Lane, Hall Green, Birmingham, West Midlands, B28 0JS
Appointed
2007-05-15
Resigned
2015-02-12
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1969

Leo Harry LINES

Director Resigned
Correspondence address
11 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
2005-05-10
Resigned
2007-05-15
Nationality
British
Date of birth
May 1925

Sheila BALDWIN

Director Resigned
Correspondence address
3 Richmond Court, 371 Birmingam Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
2001-05-29
Resigned
2007-05-15
Nationality
British
Date of birth
May 1934

Mark Anthony WALKER

Director Resigned
Correspondence address
12 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
2001-05-29
Resigned
2009-04-12
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1956

William David BALDWIN

Director Resigned
Correspondence address
3 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
1998-11-26
Resigned
2007-05-15
Nationality
British
Date of birth
June 1933

William David BALDWIN

Secretary Resigned
Correspondence address
3 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
1998-11-26
Resigned
2007-05-15
Nationality
British

Stephen Neil BULLOCK

Director Resigned
Correspondence address
6 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
1998-11-26
Resigned
2001-05-25
Nationality
British
Date of birth
December 1944

Beryl Eileen THOMAS

Director Resigned
Correspondence address
2 Richmond Court 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
1997-02-07
Resigned
1998-03-10
Nationality
British
Date of birth
March 1920

MRS Dorothy Ellen PHILLIPS

Director Resigned
Correspondence address
15 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
1992-02-06
Resigned
2001-02-04
Nationality
British
Date of birth
December 1909

Stephen Neil BULLOCK

Secretary Resigned
Correspondence address
6 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
1992-02-06
Resigned
1998-11-26
Nationality
British

SECRETARIES BY DESIGN LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
Appointed
1992-02-06
Resigned
1992-02-06

MR Alan STANIER

Director Resigned
Correspondence address
10 Richmond Court, Wylde Green, Sutton Coldfield, West Midlands, B72
Appointed
1992-02-06
Resigned
1995-02-14
Nationality
British
Date of birth
March 1922

NOMINEES BY DESIGN LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
Appointed
1992-02-06
Resigned
1992-02-06

MR John Roderick Andrew WRIGHT

Director Resigned
Correspondence address
5 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
Appointed
1992-02-06
Resigned
2004-09-18
Nationality
British
Date of birth
April 1927