TIMELOAD HOLDINGS LIMITED

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3 officers / 27 resignations

WOOLLHEAD, John Andrew, Mr.

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: January 1961

Appointed on: 1 November 2017

Nationality: British

Occupation: Company Secretary

: Source data

WOOOLLHEAD, JOHN ANDREW

Correspondence address: C/O THRUVISION 121, OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXON, ENGLAND, OX14 4SA

Role ACTIVE: Secretary

Appointed on: 16 May 2011

Nationality: NATIONALITY UNKNOWN

EVANS, Colin Michael

Correspondence address: 1 More London Place, London, SE1 2AF

Role ACTIVE: director

Date of birth: January 1968

Appointed on: 20 September 2010

Nationality: British

Occupation: Director

: Source data

HOLGATE, NICHOLAS JAMES

Correspondence address: 1-2 HATFIELDS, LONDON, ENGLAND, SE1 9PG

Role RESIGNED: Director

Date of birth: December 1974

Appointed on: 12 December 2011

Resigned on: 8 July 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

DOFFMAN, ZAK

Correspondence address: C/O DIGITAL BARRIERS 121, OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, ENGLAND, OX14 4SA

Role RESIGNED: Director

Date of birth: December 1971

Appointed on: 20 September 2010

Resigned on: 31 October 2017

Nationality: BRITISH

Occupation: DIRECTOR

JEFFERSON, IAN DAVID

Correspondence address: 5 BACKHOUSE LANE, WOOLLEY, WAKEFIELD, WEST YORKSHIRE, WF4 2LB

Role RESIGNED: Director

Date of birth: November 1970

Appointed on: 7 July 2008

Resigned on: 20 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode WF4 2LB £847,000

JEFFERSON, IAN DAVID

Correspondence address: 5 BACKHOUSE LANE, WOOLLEY, WAKEFIELD, WEST YORKSHIRE, WF4 2LB

Role RESIGNED: Secretary

Appointed on: 5 March 2007

Resigned on: 20 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode WF4 2LB £847,000

WALLACE, Andrew Patrick

Correspondence address: Ama Domus, Rutland Close, Harrogate, HG1 2HF

Role RESIGNED: director

Date of birth: November 1962

Appointed on: 21 December 2004

Resigned on: 7 July 2008

Nationality: British,Irish

Occupation: Manager

: Source data

Average house price in the postcode HG1 2HF £920,000

GLASS, COLIN

Correspondence address: 66 THE FAIRWAY, LEEDS, WEST YORKSHIRE, LS17 7PD

Role RESIGNED: Secretary

Appointed on: 28 May 2003

Resigned on: 5 March 2007

Nationality: BRITISH

Average house price in the postcode LS17 7PD £1,045,000

WADSWORTH, BRIAN

Correspondence address: 21 WIKE RIDGE MOUNT, WIGTON PARK, LEEDS, LS17 9NP

Role RESIGNED: Director

Date of birth: May 1950

Appointed on: 28 May 2003

Resigned on: 11 November 2003

Nationality: BRITISH

Occupation: SALES AND MARKETING DIRECTOR

Average house price in the postcode LS17 9NP £662,000

EYKEL, DICK

Correspondence address: DORPSWEG 185, MAARTENSDIJK, 3738-CD, THE NETHERLANDS

Role RESIGNED: Director

Date of birth: April 1939

Appointed on: 1 August 2002

Resigned on: 30 November 2006

Nationality: DUTCH

Occupation: DIRECTOR

DUDLEY, GUILFORD PAUL JULIAN

Correspondence address: 53 MARLOW HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1SX

Role RESIGNED: Director

Date of birth: March 1949

Appointed on: 19 November 2001

Resigned on: 28 May 2003

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode HP11 1SX £955,000

TEMPLE MORRIS, SUZANNA MARJAN

Correspondence address: 12A PENZANCE PLACE, LONDON, W11 4PA

Role RESIGNED: Secretary

Appointed on: 16 March 2001

Resigned on: 28 May 2003

Nationality: BRITISH

Average house price in the postcode W11 4PA £1,906,000

MARTIN, TERENCE EDWARD

Correspondence address: 22 HEMPSTEAD LANE, POTTEN END, BERKHAMSTED, HERTS, HP4 2SD

Role RESIGNED: Director

Date of birth: October 1957

Appointed on: 24 January 2001

Resigned on: 1 August 2002

Nationality: BRITISH

Occupation: SALES DIRECTOR

Average house price in the postcode HP4 2SD £1,385,000

MOLYNEUX, JON WILLIAM

Correspondence address: 56E SAINT QUINTINS AVENUE, LONDON, W10 6PA

Role RESIGNED: Director

Date of birth: March 1958

Appointed on: 24 January 2001

Resigned on: 19 November 2001

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode W10 6PA £1,433,000

GHISALBERTI, DANIELA

Correspondence address: 16 VIA BORGONUOVO, MILANO, 20121, ITALY

Role RESIGNED: Director

Date of birth: April 1957

Appointed on: 29 February 2000

Resigned on: 31 July 2000

Nationality: ITALIAN

Occupation: DIRECTOR

SALUTI, JOSEPH PETER

Correspondence address: 1 DUKES LANE, KENSINGTON, LONDON, W8 4JL

Role RESIGNED: Director

Date of birth: November 1969

Appointed on: 29 February 2000

Resigned on: 31 July 2000

Nationality: AMERICAN

Occupation: INVESTMENT MANAGER

Average house price in the postcode W8 4JL £1,918,000

CECIL, CHARLES EDWARD VERE

Correspondence address: 21 HOLLYWOOD ROAD, LONDON, SW10 9HT

Role RESIGNED: Director

Date of birth: July 1949

Appointed on: 29 February 2000

Resigned on: 31 July 2000

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode SW10 9HT £3,464,000

CROCI, GUIDO

Correspondence address: VIA BIGLI 21, 20121, MILAN, ITALY, FOREIGN

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 29 February 2000

Resigned on: 31 July 2000

Nationality: ITALIAN

Occupation: ACCOUNTANT

ROTHSCHILD, NATHANIEL CHARLES JACOB

Correspondence address: 30 WARWICK AVENUE, LONDON, W9 2PT

Role RESIGNED: Director

Date of birth: April 1936

Appointed on: 29 February 2000

Resigned on: 31 July 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode W9 2PT £2,848,000

SAATCHI, MAURICE NATHAN

Correspondence address: 44 BRUTON PLACE, BERKELEY SQUARE, LONDON, W1X 7AA

Role RESIGNED: Director

Date of birth: June 1946

Appointed on: 29 February 2000

Resigned on: 31 July 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

BORLETTI, ILARIA

Correspondence address: 54 RUTLAND GATE, LONDON, SW7 1PL

Role RESIGNED: Director

Date of birth: March 1955

Appointed on: 29 February 2000

Resigned on: 31 July 2000

Nationality: ITALIAN

Occupation: COMPANY DIRECTOR

Average house price in the postcode SW7 1PL £2,470,000

BERGEMANN, HEIDI ANNE

Correspondence address: FLAT 1, 70 DYNE ROAD, LONDON, NW6 7DS

Role RESIGNED: Director

Date of birth: November 1947

Appointed on: 29 February 2000

Resigned on: 9 February 2001

Nationality: UNITED KINGDOM

Occupation: DIRECTOR

Average house price in the postcode NW6 7DS £791,000

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 27 January 2000

Resigned on: 27 January 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2000

Resigned on: 27 January 2000

Average house price in the postcode NW8 8EP £749,000

TOLHURST, GRAHAM JONATHAN

Correspondence address: 30 WESTVILLE ROAD, LONDON, W12 9DB

Role RESIGNED: Director

Date of birth: July 1962

Appointed on: 27 January 2000

Resigned on: 30 May 2001

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode W12 9DB £476,000

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Director

Appointed on: 27 January 2000

Resigned on: 27 January 2000

Average house price in the postcode NW8 8EP £749,000

LANDAU, DAVID

Correspondence address: 51 KELSO PLACE, LONDON, W8 5QQ

Role RESIGNED: Director

Date of birth: April 1950

Appointed on: 27 January 2000

Resigned on: 16 March 2001

Nationality: ISRAELI

Occupation: DIRECTOR

Average house price in the postcode W8 5QQ £896,000

LIGHTFOOT, CLARE MARIE

Correspondence address: 48 STYAL ROAD, WILMSLOW, CHESHIRE, SK9 4AG

Role RESIGNED: Director

Date of birth: August 1962

Appointed on: 27 January 2000

Resigned on: 10 April 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SK9 4AG £977,000