Advanced company searchLink opens in new window

TIMPSON FRANCHISES LIMITED

Company number 00789908

Filter officers

Filter officers

Officers: 31 officers / 28 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, James

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Role Active
Director
Date of birth
September 1971
Appointed on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BISHOP, Michael John

Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Role Resigned
Secretary
Appointed on
9 March 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Finance Director

CARELESS, Robert

Correspondence address
43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
Role Resigned
Secretary
Appointed before
4 December 1992
Resigned on
16 July 1998
Nationality
British

HEALY, Martin

Correspondence address
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Role Resigned
Secretary
Appointed on
31 May 2000
Resigned on
30 August 2000
Nationality
Irish
Occupation
Accountant

HEALY, Martin

Correspondence address
186 Wymering Mansions, Wymering Road, London, W9 2NQ
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
12 July 1999
Nationality
Irish
Occupation
Accountant

JOHAL, Avtar Singh

Correspondence address
12 New Bright Street, Reading, Berkshire, RG1 6QQ
Role Resigned
Secretary
Appointed on
12 June 2000
Resigned on
15 June 2001
Nationality
British
Occupation
Accountant

VEITCH, Christopher Robert

Correspondence address
37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
Role Resigned
Secretary
Appointed on
16 July 1998
Resigned on
26 January 1999
Nationality
British

WELLS, Leonard Richard

Correspondence address
4 Daniels Drive, Aughton, Sheffield, South Yorkshire, S26 3RG
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
23 July 1999
Nationality
British

MINIT CORPORATE SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
00342927

AVERY, John Leonard

Correspondence address
Summerhill, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 May 1998
Resigned on
16 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, Robin Martin

Correspondence address
The Old Priory, Priest Bank Road, Kildwick, Keighley, Yorkshire, BD20 9AE
Role Resigned
Director
Date of birth
December 1951
Appointed before
4 December 1992
Resigned on
9 November 1993
Nationality
British
Country of residence
England
Occupation
Div Managing Director

BEGLEY, Wassim Kenneth

Correspondence address
Flat 3 Bridge House, Thames Street, Wallingford, Oxfordshire, OX10 0BH
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 July 1998
Resigned on
19 May 1999
Nationality
British
Occupation
Company Director

BISHOP, Michael John

Correspondence address
Oak Cottage, Park Lane, Broxbourne, Hertfordshire, EN10 7PQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 March 1999
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHITTICK, Gavin William

Correspondence address
19 Kitson Road, Barnes, London, SW13 9HJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 May 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Director

FAGAN, Elizabeth

Correspondence address
Inglenook Cottage, Woodhurst Raymead Road, Maidenhead, Berkshire, SL6 8NY
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 November 1993
Resigned on
14 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Div Managing Director

FRASER, Neil Geoffrey

Correspondence address
12 Norden Meadows, Altwood Road, Maidenhead, Berkshire, SL6 4SB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 August 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Company Director

GILBURD, Ernie

Correspondence address
29 Prey Heath Close, Mayford, Woking, Surrey, GU22 0SP
Role Resigned
Director
Date of birth
July 1951
Appointed on
23 September 1998
Resigned on
7 March 2000
Nationality
British
Occupation
Director

HEALY, Martin

Correspondence address
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 March 2000
Resigned on
20 October 2000
Nationality
Irish
Occupation
Accountant

HEALY, Martin

Correspondence address
186 Wymering Mansions, Wymering Road, London, W9 2NQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 January 1999
Resigned on
12 July 1999
Nationality
Irish
Occupation
Accountant

JACKSON, John Ellis

Correspondence address
Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 July 1996
Resigned on
16 July 1998
Nationality
British
Occupation
Chief Executive

JONES, Adrian Ford

Correspondence address
41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 October 2000
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOSLIN, Nicholas

Correspondence address
Never Never Barn Park Lane, Finchampstead, Berkshire, RG40 4QL
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 May 1997
Resigned on
1 May 1998
Nationality
British
Occupation
Managing Director

MCCABE, John Hamilton

Correspondence address
7 Vicarage Gate, Onslow Village, Guildford, Surrey, GU2 5QJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 September 1998
Resigned on
2 December 1998
Nationality
British
Occupation
Company Director

MEYERS, Richard John

Correspondence address
84 Hemingford Road, Islington, London, N1 1DD
Role Resigned
Director
Date of birth
December 1946
Appointed before
4 December 1992
Resigned on
22 May 1997
Nationality
British
Occupation
Group Finance Director

NEDZA, Julia Ann

Correspondence address
1 Todhunter Terrace, 36a Prospect Road, New Barnet, Hertfordshire, EN5 5AH
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 November 1993
Resigned on
12 August 1994
Nationality
British
Occupation
Finance Director

PEARSE, Andrew David Allen

Correspondence address
White Cottage, Cold Ashby Road, Guilsborough, Northamptonshire, NN6 8QN
Role Resigned
Director
Date of birth
July 1950
Appointed before
4 December 1992
Resigned on
9 November 1993
Nationality
British
Country of residence
England
Occupation
Div Finance Director

VEITCH, Christopher Robert

Correspondence address
37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 July 1998
Resigned on
26 January 1999
Nationality
British
Occupation
Company Director

MINIT PLC

Correspondence address
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
Role Resigned
Director
Appointed on
29 January 2001
Resigned on
1 June 2011

Registered in a European Economic Area What's this?

Place registered
TIMPSON HOUSE
Registration number
03634255

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