TIMEPLEX HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
2 officers / 25 resignations
SMITH, KATHARINE OLIVIA HELEN
- Correspondence address
- MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 0UG
- Role
- Secretary
- Appointed on
- 24 August 2010
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WF2 0UG £376,000
SIMPSON, PAUL SIMON
- Correspondence address
- MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0UG
- Role
- Director
- Date of birth
- November 1968
- Appointed on
- 5 April 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WF2 0UG £376,000
MILLER, NICOLA JANE
- Correspondence address
- MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 0UG
- Role RESIGNED
- Secretary
- Appointed on
- 20 November 2009
- Resigned on
- 24 August 2010
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WF2 0UG £376,000
MCDONALD, ELIZABETH MARY
- Correspondence address
- 4 MOORSIDE, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5UU
- Role RESIGNED
- Secretary
- Appointed on
- 14 April 2009
- Resigned on
- 20 November 2009
- Nationality
- OTHER
- Occupation
- SOLICITOR
Average house price in the postcode HD7 5UU £510,000
ROBINSON, DENISE BRENDA
- Correspondence address
- 135 BELGRAVE DRIVE, HULL, EAST YORKSHIRE, HU4 6DP
- Role RESIGNED
- Secretary
- Appointed on
- 24 April 2006
- Resigned on
- 2 April 2009
- Nationality
- BRITISH
- Occupation
- DEPUTY COMPANY SECRETARY
Average house price in the postcode HU4 6DP £205,000
SIMPSON, PAUL SIMON
- Correspondence address
- 14 LANGWITH AVENUE, COLLINGHAM, LS22 5DD
- Role RESIGNED
- Secretary
- Appointed on
- 5 April 2006
- Resigned on
- 5 April 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LS22 5DD £599,000
BAILEY, JOHN PHILIP CURETON
- Correspondence address
- 7 THORNLEYS, BISHOP BURTON ROAD, CHERRY BURTON, EAST YORKSHIRE, HU17 7SJ
- Role RESIGNED
- Director
- Date of birth
- July 1947
- Appointed on
- 13 October 2003
- Resigned on
- 5 April 2006
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode HU17 7SJ £558,000
MCKENZIE, IAN ROBERT
- Correspondence address
- LANGCLIFFE CLOSE, SPOFFORTH, HARROGATE, NORTH YORKSHIRE, HG3 1BL
- Role RESIGNED
- Director
- Date of birth
- January 1951
- Appointed on
- 9 March 2001
- Resigned on
- 31 March 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode HG3 1BL £838,000
MAINE, STEVEN
- Correspondence address
- THE WHITE HOUSE, CAT LANE, EWELME, WALLINGFORD, OXFORDSHIRE, OX10 6HX
- Role RESIGNED
- Director
- Date of birth
- December 1951
- Appointed on
- 9 March 2001
- Resigned on
- 10 September 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BAILEY, JOHN PHILIP CURETON
- Correspondence address
- 7 THORNLEYS, BISHOP BURTON ROAD, CHERRY BURTON, EAST YORKSHIRE, HU17 7SJ
- Role RESIGNED
- Secretary
- Appointed on
- 9 March 2001
- Resigned on
- 24 April 2006
- Nationality
- BRITISH
Average house price in the postcode HU17 7SJ £558,000
FALLEN, Malcolm James
- Correspondence address
- Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
- Role RESIGNED
- director
- Date of birth
- October 1959
- Appointed on
- 9 March 2001
- Resigned on
- 10 December 2008
Average house price in the postcode HP7 0LQ £2,006,000
KALAWSKI, Eva Monica
- Correspondence address
- 9-17 Harcourt Street, Boston, Massachusetts, Usa, 02116
- Role RESIGNED
- director
- Date of birth
- May 1955
- Appointed on
- 9 August 1999
- Resigned on
- 9 March 2001
DOWNIE, IAN MICHAEL STUART
- Correspondence address
- OAK DENE SOUTHDOWNS, BASINGSTOKE ROAD, OLD ALRESFORD, SO24 9DR
- Role RESIGNED
- Secretary
- Appointed on
- 9 August 1999
- Resigned on
- 9 March 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode SO24 9DR £932,000
DOWNIE, IAN MICHAEL STUART
- Correspondence address
- OAK DENE SOUTHDOWNS, BASINGSTOKE ROAD, OLD ALRESFORD, SO24 9DR
- Role RESIGNED
- Director
- Date of birth
- January 1949
- Appointed on
- 9 August 1999
- Resigned on
- 30 November 2001
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode SO24 9DR £932,000
PENTER, NICHOLAS TREVOR
- Correspondence address
- FIRVIEW 58 DEAN ROAD, FAIR OAK, EASTLEIGH, HAMPSHIRE, SO50 7JE
- Role RESIGNED
- Director
- Date of birth
- May 1963
- Appointed on
- 9 August 1999
- Resigned on
- 11 January 2002
- Nationality
- BRITISH
- Occupation
- FINANCIAL CONTROLER
Average house price in the postcode SO50 7JE £398,000
DE LABRY, JACQUES ORLY
- Correspondence address
- 53 LEXINGTON COURT, WASHINGTON TOWNSHIP, O7675 NEW JERSEY USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- December 1938
- Appointed on
- 11 March 1998
- Resigned on
- 9 August 1999
- Nationality
- AMERICAN
- Occupation
- PRESIDENT AND CEO
HUTSON, EDWARD JOHN
- Correspondence address
- 100 CREST ROAD RIDGEWOOD, NEW JERSEY 07450, USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- February 1944
- Appointed on
- 1 January 1998
- Resigned on
- 9 August 1999
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
BROMLEY, JOHN
- Correspondence address
- TY HIR MONMOUTH ROAD, RAGLAN, USK, GWENT, NP15 2ET
- Role RESIGNED
- Director
- Date of birth
- July 1948
- Appointed on
- 22 July 1996
- Resigned on
- 31 December 1997
- Nationality
- ENGLISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode NP15 2ET £914,000
TAYLOR, PETER NEIL
- Correspondence address
- 67 RECTORY PARK, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9JR
- Role RESIGNED
- Director
- Date of birth
- June 1941
- Appointed on
- 22 July 1996
- Resigned on
- 12 January 1998
- Nationality
- BRITISH
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode CR2 9JR £847,000
MANSFIELD, STEPHEN MICHAEL RENDALL
- Correspondence address
- REDCOTT NEW ROAD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0PX
- Role RESIGNED
- Director
- Date of birth
- September 1952
- Appointed on
- 12 April 1996
- Resigned on
- 28 April 2000
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode HP16 0PX £811,000
MANSFIELD, STEPHEN MICHAEL RENDALL
- Correspondence address
- REDCOTT NEW ROAD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0PX
- Role RESIGNED
- Secretary
- Appointed on
- 12 April 1996
- Resigned on
- 28 April 2000
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode HP16 0PX £811,000
INGENERI, LAWRENCE MICHAEL
- Correspondence address
- 704 THOREAU COURT, MAHWAH, BERGEN COUNTY NEW JERSEY, USA, CHANNEL
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 12 April 1996
- Resigned on
- 22 July 1996
- Nationality
- BRITISH
- Occupation
- VP FINANCE
OCONNOR, WILLIAM YORK
- Correspondence address
- 1696 HERITAGE LANE, STONE MOUNTAIN, GEORGIA 30087, USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- June 1944
- Appointed on
- 21 December 1992
- Resigned on
- 23 November 1994
- Nationality
- AMERICAN
- Occupation
- CHAIRMAN
SMALL, GERARD NOEL
- Correspondence address
- 49 TIPPETS MEAD, BRACKNELL, BERKSHIRE, RG2 1FH
- Role RESIGNED
- Secretary
- Appointed on
- 21 December 1992
- Resigned on
- 12 April 1996
- Nationality
- IRISH
HEALEY, JOHN COBBETT
- Correspondence address
- 39 ASHDALE PARK, WOKINGHAM, BERKSHIRE, RG11 3QS
- Role RESIGNED
- Director
- Date of birth
- February 1948
- Appointed on
- 21 December 1992
- Resigned on
- 2 February 1993
- Nationality
- ENGLISH
- Occupation
- DIRECTOR ADMINISTRATOR
ROBSON, BRIAN ALLAN
- Correspondence address
- 702 CHEYENNE DRIVE, FRANKLIN LAKES, NEW JERSEY 07417, USA
- Role RESIGNED
- Director
- Date of birth
- December 1937
- Appointed on
- 21 December 1992
- Resigned on
- 29 February 1996
- Nationality
- ENGLISH
- Occupation
- VICE PRESIDENT
SMALL, GERARD NOEL
- Correspondence address
- 49 TIPPETS MEAD, BRACKNELL, BERKSHIRE, RG2 1FH
- Role RESIGNED
- Director
- Date of birth
- November 1954
- Appointed on
- 21 December 1992
- Resigned on
- 12 April 1996
- Nationality
- IRISH
- Occupation
- DIRECTOR FINANCE
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