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TIMPSON SERVICES LIMITED

Company number 00143773

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Officers: 28 officers / 25 resignations

MAJITHIA, Paresh

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Role Active
Secretary
Appointed on
1 June 2011

MAJITHIA, Paresh

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Role Active
Director
Date of birth
January 1967
Appointed on
24 August 2010
Nationality
British
Country of residence
England
Occupation
Director

TIMPSON, William James

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Role Active
Director
Date of birth
September 1971
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

CARELESS, Robert

Correspondence address
43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
Role Resigned
Secretary
Appointed before
28 August 1992
Resigned on
24 February 2000
Nationality
British

JONES, Adrian Ford

Correspondence address
41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
Role Resigned
Secretary
Appointed on
27 April 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Director

MONAGHAN, Yvonne May

Correspondence address
5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
27 April 2000
Nationality
British
Occupation
Company Secretary Director

MINIT CORPORATE SERVICES LIMITED

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
1 June 2011

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
00342927

BARNEY, Stephen George

Correspondence address
The Dower House, 77 Brook Street, Wymeswold Loughborough, Leicestershire, LE12 6TT
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 November 1995
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLOOM, Anthony Herbert

Correspondence address
8 Hanover Terrace, London, NW1 4RJ
Role Resigned
Director
Date of birth
February 1939
Appointed before
28 August 1992
Resigned on
2 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCE, James Henry Morys

Correspondence address
1 St. Peters Square, London, W1 9AB
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 March 1999
Resigned on
24 February 2000
Nationality
British
Occupation
Director

CARELESS, Robert

Correspondence address
43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
6 December 1999
Resigned on
24 February 2000
Nationality
British
Occupation
Group Finance Direct

DAVIES, David John, Sir

Correspondence address
41 Kensington Square, London, W8 5HP
Role Resigned
Director
Date of birth
April 1940
Appointed before
28 August 1992
Resigned on
24 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

GAWLER, David

Correspondence address
76 Park Road, Hampton Hill, Middlesex, TW12 1HP
Role Resigned
Director
Date of birth
June 1939
Appointed on
19 January 1998
Resigned on
24 February 2000
Nationality
South African
Country of residence
United Kingdom
Occupation
Group Finance Director

HOBBS, Ronald Robert Collins

Correspondence address
Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
Role Resigned
Director
Date of birth
November 1955
Appointed on
17 April 2001
Resigned on
8 April 2003
Nationality
British
Occupation
Banker

JACKSON, John Ellis

Correspondence address
Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 November 1994
Resigned on
16 July 1998
Nationality
British
Occupation
Chief Executive

MCCRAE, Alastair Murdoch Mcintyre

Correspondence address
25 Buckingham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5PP
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 March 1997
Resigned on
24 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MEYERS, Richard John

Correspondence address
84 Hemingford Road, Islington, London, N1 1DD
Role Resigned
Director
Date of birth
December 1946
Appointed on
21 July 1994
Resigned on
22 May 1997
Nationality
British
Occupation
Group Finance Director

MONAGHAN, Yvonne May

Correspondence address
5 Pikes Bridge Fold, Eccleston, St Helens, Merseyside, WA10 5AZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 February 2000
Resigned on
27 April 2000
Nationality
British
Occupation
Director

NEWTON, Charles Wilfrid, Sir

Correspondence address
Newtons Gate 12 Ramley Road, Pennington, Lymington, Hampshire, SO41 8GQ
Role Resigned
Director
Date of birth
December 1928
Appointed before
28 August 1992
Resigned on
8 September 1999
Nationality
British
Occupation
Director

ORR, John Carmichael

Correspondence address
24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
Role Resigned
Director
Date of birth
August 1937
Appointed before
28 August 1992
Resigned on
8 September 1999
Nationality
British
Occupation
Director

PHILIPS, John Anthony

Correspondence address
98 Waterloo Road, Southport, Merseyside, PR8 3AY
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 March 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDS, Edwin David Charles

Correspondence address
47 Masbro Road, London, W14 0LU
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 April 2000
Resigned on
17 April 2001
Nationality
British
Country of residence
England
Occupation
Banker

RICHARDSON, John Alan

Correspondence address
7 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
February 1943
Appointed before
28 August 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Director

SIDDALL, Ian Alan

Correspondence address
30 Lancaster Park, Richmond, Surrey, TW10 6AB
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 April 2000
Resigned on
17 April 2001
Nationality
British
Occupation
Banker

SUTTON, Michael Alan

Correspondence address
25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 February 2000
Resigned on
27 April 2000
Nationality
British
Occupation
Director

ZERNY, Richard Guy Frederick

Correspondence address
6 The Paddock, Rufford, Ormskirk, Lancashire, L40 1UL
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 February 2000
Resigned on
27 April 2000
Nationality
British
Occupation
Director

MINIT UK PLC

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role Resigned
Director
Appointed on
20 March 2002
Resigned on
15 May 2023

UK Limited Company What's this?

Registration number
00328788

TIMPSON KEYS DIRECT LIMITED

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role Resigned
Director
Appointed on
8 April 2003
Resigned on
15 May 2023

UK Limited Company What's this?

Registration number
04683851