TIMRIX LIMITED

Company number FC019520 · Monitor this company

Active

3 officers / 7 resignations

MR Philip Michael BROOMHEAD

Secretary Active

Correspondence address: First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF

Appointed: 2021-09-14

MR Declan Thomas KENNY

Director Active

Correspondence address: 4th Floor 45 Monmouth Street, London, United Kingdom, WC2H 9DG

Appointed: 2014-05-13
Nationality: Irish
Country of residence: United Kingdom
Date of birth: September 1961

Philip Michael BROOMHEAD

Director Active

Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS

Appointed: 1996-11-15
Nationality: British
Country of residence: England
Date of birth: March 1962

MS AMANDA JOANNE MCDONALD

Director Resigned

Correspondence address: 10 DACRE ROAD, HITCHIN, HERTFORDSHIRE, SG5 1QJ

Appointed: 2007-01-31
Resigned: 2014-05-13
Occupation: MARKETING EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1976

MR DAVID JONATHAN COX

Director Resigned

Correspondence address: 4 EXCHANGE MEWS, TUNBRIDGE WELLS, KENT, TN4 9RQ

Appointed: 2000-09-01
Resigned: 2007-01-31
Occupation: NEW BUSINESS DIRECTOR
Nationality: ENGLISH
Country of residence: UNITED KINGDOM
Date of birth: July 1958

FNTC (SECRETARIES) LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF

Appointed: 1998-06-24
Resigned: 2021-09-14

ALISTAIR CHARLES PETER MCLEAN

Director Resigned

Correspondence address: 17 WOODFIELD LANE, ASHTEAD, SURREY, KT21 2BQ

Appointed: 1997-03-20
Resigned: 2000-04-14
Occupation: NEW BUS. MANAGER
Nationality: BRITISH
Date of birth: August 1964

MR STEPHEN EDWARD SULLIVAN

Director Resigned

Correspondence address: 4 PARK MANSIONS, LAWN LANE, LONDON, SW8 1TP

Appointed: 1996-11-15
Resigned: 1996-11-15
Occupation: DIRECTOR BUSINESS DEVELOPMENT
Nationality: BRITISH
Date of birth: October 1956

PAUL FREDERICK FRANCIS GARDNER BOUGAARD

Director Resigned

Correspondence address: 56 HOWITT ROAD, BELSIZE PARK, LONDON, NW3 4LJ

Appointed: 1996-11-15
Resigned: 2001-12-10
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1949

RAYMOND EUGENE BEFROY

Secretary Resigned

Correspondence address: BALLACOTTIER ANDREAS ROAD, ANDREAS, RAMSEY, ISLE OF MAN, IM7 4EP

Appointed: 1996-11-15
Resigned: 1998-06-24
Nationality: BRITISH