TIMEWEAVE RETAIL LIMITED



1 officers / 11 resignations

CRAVEN, DAVID CHARLES MCNAE

Correspondence address
BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role
Director
Date of birth
May 1966
Appointed on
18 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BERTRAM, PETER MICHAEL

Correspondence address
TORRELLS PURSERS LANE PEASLAKE, GUILDFORD, SURREY, GU5 9RE
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
8 June 2010
Resigned on
30 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU5 9RE £1,544,000

SOULSBY, JAMES ANDREW

Correspondence address
BRAMSHOTT LODGE, WOOLMER HILL, HASLEMERE, SURREY, GU27 1QA
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
6 October 2008
Resigned on
8 June 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode GU27 1QA £1,244,000

WARRINGTON, LORRI

Correspondence address
APPLECROFT, PLAISTOW ROAD IFOLD, BILLINGSHURST, WEST SUSSEX, RH14 0TU
Role RESIGNED
Secretary
Appointed on
1 October 2002
Resigned on
8 June 2010
Nationality
BRITISH

Average house price in the postcode RH14 0TU £746,000

SOULSBY, JAMES ANDREW

Correspondence address
BRAMSHOTT LODGE, WOOLMER HILL, HASLEMERE, SURREY, GU27 1QA
Role RESIGNED
Secretary
Appointed on
15 October 2001
Resigned on
1 October 2002
Nationality
BRITISH

Average house price in the postcode GU27 1QA £1,244,000

RANDALL, MARTIN KEITH

Correspondence address
JACKS PLATT, DUDDLESWELL, UCKFIELD, EAST SUSSEX, TN22 3JR
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 November 2000
Resigned on
10 June 2010
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode TN22 3JR £1,040,000

CANNING, PHILLIP FRANCIS

Correspondence address
ROESIDE, BRADSHAW LANE, CHAPEL EN LE FRITH, HIGH PEAK, DERBYSHIRE, SK23 9UL
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
27 July 2000
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK23 9UL £368,000

MCLAREN, MICHAEL GERALD

Correspondence address
OCTOBER HOUSE 4 THE MOUNT DRIVE, REIGATE, SURREY, RH2 0EZ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
27 July 2000
Resigned on
8 April 2011
Nationality
BRITISH
Occupation
GROUP MANAGING DIRECTOR

Average house price in the postcode RH2 0EZ £1,121,000

OLLIS, STEPHEN ANTHONY

Correspondence address
CORNERWAYS 41 SANGERS DRIVE, HORLEY, SURREY, RH6 8AL
Role RESIGNED
Secretary
Appointed on
27 July 2000
Resigned on
15 October 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH6 8AL £461,000

MORCOMBE, ALAN WILLIAM

Correspondence address
DUNCANS GRANARY WEST CHILTINGTON LANE, CONEYHURST, WEST SUSSEX, RH14 9DP
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
17 July 2000
Resigned on
28 February 2010
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode RH14 9DP £600,000

MIKJON LIMITED

Correspondence address
50 STRATTON STREET, LONDON, W1X 5FL
Role RESIGNED
Nominee Director
Appointed on
21 June 2000
Resigned on
27 July 2000

E P S SECRETARIES LIMITED

Correspondence address
50 STRATTON STREET, LONDON, W1X 6NX
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2000
Resigned on
27 July 2000

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