TIMELOAD LOCAL LIMITED officers and directors : Companies House Number 03180797

MR. John Andrew, Mr. WOOLLHEAD

Director

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

Appointed: 2017-11-01
Occupation: Company Secretary
Nationality: British
Country of residence: England
Date of birth: January 1961

MR John Andrew WOOLLHEAD

Secretary

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

Appointed: 2011-05-16

MR Colin Michael EVANS

Director

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

Appointed: 2010-09-20
Nationality: British
Country of residence: England
Date of birth: January 1968

MR NICHOLAS JAMES HOLGATE

Director Resigned

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

Appointed: 2011-12-12
Resigned: 2013-07-08
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1974

MR ZAK DOFFMAN

Director Resigned

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

Appointed: 2010-09-20
Resigned: 2017-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1971

MR MARK FRANCIS MARRIAGE

Director Resigned

Correspondence address: 16 PARK AVENUE, THACKLEY, BRADFORD, WEST YORKSHIRE, BD10 0RJ

Appointed: 2008-07-07
Resigned: 2010-09-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

MR IAN DAVID JEFFERSON

Director Resigned

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

Appointed: 2008-07-07
Resigned: 2010-09-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1970

MR IAN DAVID JEFFERSON

Secretary Resigned

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

Appointed: 2007-03-05
Resigned: 2010-09-20
Nationality: BRITISH
Country of residence: ENGLAND

MR Andrew Patrick WALLACE

Director Resigned

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

Appointed: 2004-12-21
Resigned: 2008-07-07
Occupation: Manager
Nationality: British,Irish
Country of residence: England
Date of birth: November 1962

BRIAN WADSWORTH

Director Resigned

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

Appointed: 2003-05-28
Resigned: 2003-11-11
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: May 1950

MR COLIN GLASS

Secretary Resigned

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

Appointed: 2003-05-28
Resigned: 2007-03-05
Nationality: BRITISH
Country of residence: ENGLAND

DICK EYKEL

Director Resigned

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

Appointed: 2002-08-01
Resigned: 2006-11-30
Occupation: DIRECTOR
Nationality: DUTCH
Date of birth: April 1939

GUILFORD PAUL JULIAN DUDLEY

Director Resigned

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

Appointed: 2001-11-19
Resigned: 2003-05-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1949

TERENCE EDWARD MARTIN

Director Resigned

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

Appointed: 2001-09-24
Resigned: 2002-08-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: October 1957

SUZANNA MARJAN TEMPLE MORRIS

Secretary Resigned

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

Appointed: 2001-03-16
Resigned: 2003-05-28
Nationality: BRITISH

ANTOINE GUEROULT

Director Resigned

Correspondence address: 76 RUE DE TURENNE, PARIS, 75003, FRANCE, FOREIGN

Appointed: 2000-12-31
Resigned: 2001-09-24
Occupation: DIRECTOR
Nationality: FRENCH
Date of birth: August 1962

RONALD DORJEE

Director Resigned

Correspondence address: PIJLSTRAAT 1D, 1411 RE NAARDEN-VESTING, THE NETHERLANDS

Appointed: 2000-12-31
Resigned: 2001-11-19
Occupation: CFO
Nationality: DUTCH
Date of birth: August 1960

DR DAVID LANDAU

Director Resigned

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

Appointed: 1996-04-01
Resigned: 2001-03-16
Occupation: DIRECTOR
Nationality: ISRAELI
Country of residence: ITALY
Date of birth: April 1950

MS. HEIDI ANNE BERGEMANN

Director Resigned

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

Appointed: 1996-04-01
Resigned: 2000-12-30
Occupation: DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM
Date of birth: November 1947

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

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

Appointed: 1996-04-01
Resigned: 1996-04-01
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 1996-04-01
Resigned: 1996-04-01
Nationality: BRITISH

DR DAVID LANDAU

Secretary Resigned

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

Appointed: 1996-04-01
Resigned: 2001-03-16
Occupation: DIRECTOR
Nationality: ISRAELI
Country of residence: ITALY

CLARE MARIE LIGHTFOOT

Director Resigned

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

Appointed: 1996-04-01
Resigned: 2001-04-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1962