TIMETECH LIMITED

Company number 03007581 · Monitor this company

Active - Proposal to Strike off

0 officers / 13 resignations

MR Andrew Simon DAVIS

Director Resigned

Correspondence address: Lower Ground Floor One George Yard, London, United Kingdom, EC3V 9DF

Appointed: 2019-01-31
Resigned: 2021-03-24
Nationality: British
Country of residence: England
Date of birth: July 1963

CR SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Lower Ground Floor One George Yard, London, United Kingdom, EC3V 9DF

Appointed: 2010-06-04
Resigned: 2021-03-24

WT SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: New Arch House 57b Catherine Place, London, United Kingdom, SW1E 6DY

Appointed: 2008-01-31
Resigned: 2010-06-04

MR Jason HUGHES

Director Resigned

Correspondence address: 17 Stratigou Gkiani Timagia F.504, Limassol, 3101, Cyprus

Appointed: 2006-03-24
Resigned: 2019-01-31
Nationality: British
Country of residence: Cyprus
Date of birth: November 1970

Daniel WHITEFIELD

Secretary Resigned

Correspondence address: 26-28 Hallam Street, London, W1W 6NS

Appointed: 2006-03-21
Resigned: 2008-01-31
Nationality: British

Paola SORDILLO

Secretary Resigned

Correspondence address: 73 Elmcroft Avenue, Edmonton, London, N9 7DP

Appointed: 2005-04-01
Resigned: 2006-03-21
Nationality: British

Donatella CALLEGARIS

Secretary Resigned

Correspondence address: Flat 12a Beacon House, 67 Hemstal Road West Hampstead, London, NW6 2AG

Appointed: 2001-12-19
Resigned: 2005-04-01
Nationality: Italian

MR Jamie Edward THOMPSON

Director Resigned

Correspondence address: 18 Bay Street, Gregory Afxentiou, Parekklisia, 4520, Cyprus

Appointed: 2001-12-19
Resigned: 2006-03-24
Nationality: British
Country of residence: Cyprus
Date of birth: April 1971

DELTA DIRECTORS LIMITED

Corporate Director Resigned Corporate

Correspondence address: 38 Wigmore Street, London, W1U 2HA

Appointed: 2001-12-10
Resigned: 2001-12-19

WIGMORE DIRECTORS LIMITED

Corporate Director Resigned Corporate

Correspondence address: 66 Wigmore Street, London, W1U 2HQ

Appointed: 1997-11-21
Resigned: 2001-12-10

WIGMORE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 38 Wigmore Street, London, W1U 2HA

Appointed: 1997-11-21
Resigned: 2001-12-19

COMPANY DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 1995-01-09
Resigned: 1997-11-21

TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 788-790 Finchley Road, London, NW11 7TJ

Appointed: 1995-01-09
Resigned: 1997-11-21