CompaniesInTheUK

TIMEPROCESS LIMITED

Company number 04237040 ·

Dissolved

1 officer / 13 resignations

MR RAFAEL MONTES MACIAS

Director
Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Appointed
2015-01-30
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Country of residence
PORTUGAL
Date of birth
August 1956

MRS PATRICIA ANN BISSETT

Director Resigned
Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Appointed
2017-02-17
Resigned
2018-08-07
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MS NISHI RYAN

Director Resigned
Correspondence address
4 SHERWOOD ROAD, LUTON, UNITED KINGDOM, LU4 8LG
Appointed
2011-01-01
Resigned
2017-02-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

MR. SHANE MICHAEL SMITH

Director Resigned
Correspondence address
9 EFESOU, FLAT 302, LIKVITOS, NICOSIA, CYPRUS
Appointed
2009-07-16
Resigned
2011-01-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
CYPRUS
Date of birth
September 1972

CITY DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Appointed
2008-06-16
Resigned
2009-07-16
Occupation
DIRECTOR
Nationality
OTHER

CITY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Appointed
2008-06-16
Resigned
2018-08-07
Nationality
BRITISH

RAFAEL MONTES

Secretary Resigned
Correspondence address
1/6 SAXE COBURG TERRACE, EDINBURGH, EH3 5BU
Appointed
2008-03-18
Resigned
2011-01-01
Occupation
CONSULTANT
Nationality
SPANISH

MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT

Director Resigned
Correspondence address
APARTMENT 717 AL ARTA 1,, P.O. BOX 500462, THE GREENS, DUBAI, UAE
Appointed
2005-02-15
Resigned
2008-06-16
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UAE
Date of birth
February 1960

RAFAEL MONTES

Director Resigned
Correspondence address
1 SAXE COBURG TERRACE, EDINBURGH, MIDLOTHIAN, EH3 5BU
Appointed
2004-09-15
Resigned
2011-01-01
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Date of birth
August 1956

STANLEY DAVIS SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2003-12-01
Resigned
2008-06-16
Nationality
BRITISH

INTERNATIONAL REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Appointed
2001-06-19
Resigned
2003-12-01
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2001-06-19
Resigned
2001-06-19
Nationality
BRITISH

MICHAEL PATRICK DWEN

Director Resigned
Correspondence address
FLAT N.5123 - GOLDEN SANDS 5, P O BOX 9168, MANKHOL, DUBAI, U A E
Appointed
2001-06-19
Resigned
2005-02-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1949

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
2001-06-19
Resigned
2001-06-19
Nationality
BRITISH