TIMELY LTD

Company number 03980164 · Monitor this company

Active

2 officers / 7 resignations

Patricia Ann BENNIE

Director Active

Correspondence address: First Floor Office Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

Appointed: 2022-11-30
Nationality: British
Country of residence: South Africa
Date of birth: February 1949

MR MARK ANDREW DEREK FARMER

Director Active

Correspondence address: SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP

Appointed: 2018-04-23
Occupation: SALES
Nationality: BRITISH
Country of residence: CYPRUS
Date of birth: January 1966

Anthony Graeme PEPLAR

Director Resigned

Correspondence address: FIRST FLOOR OFFICE Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

Appointed: 2020-12-14
Resigned: 2022-11-30
Occupation: Consultant
Nationality: South African
Country of residence: South Africa
Date of birth: February 1967

MRS. Elmarie, Ms. IBANEZ

Director Resigned

Correspondence address: First Floor Office Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

Appointed: 2014-10-23
Resigned: 2018-04-23
Occupation: Consultant
Nationality: South African
Country of residence: South Africa
Date of birth: September 1966

MRS BRENDA PATRICIA COCKSEDGE

Director Resigned

Correspondence address: SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, ENGLAND, NW4 2EP

Appointed: 2004-01-19
Resigned: 2014-10-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: MAURITIUS
Date of birth: August 1949

ALASTAIR MATTHEW CUNNINGHAM

Director Resigned

Correspondence address: APARTMENT NO.2, 8 FLORINIS STREET, NICOSIA, 1065, CYPRUS

Appointed: 2000-05-26
Resigned: 2004-01-19
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: CYPRUS
Date of birth: February 1939

JC SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET, LONDON, ENGLAND, NW4 2EP

Appointed: 2000-05-26
Resigned: 2015-10-30
Nationality: BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS

Appointed: 2000-04-26
Resigned: 2000-05-26
Nationality: BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate

Correspondence address: 39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS

Appointed: 2000-04-26
Resigned: 2000-05-26
Nationality: BRITISH