TIMATIC LIMITED

Company number 01097104

17 officers / 15 resignations

PETERS, Brian Eric

• Correspondence address: 8 Fourth Drove, Little Downham, Ely, Cambridgeshire, United Kingdom, CB6 2ES
• Role (Active): Secretary
• Appointed on: 12 December 2014

PETERS, Brian Eric

• Correspondence address: 8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 14 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ORPHEUS CORPORATION LIMITED ACSP has confirmed that they have verified the identity of Brian Eric Peters to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 December 2025.

ORPHEUS CORPORATION LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MADDY, David Charles

• Correspondence address: 26 Dukes Road Eaton Socon, St Neots, Huntingdon, Cambridgeshire, PE19 3DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 31 December 2005
• Nationality: British

MCGARRY, William

• Correspondence address: 14 Shirley Close, Stevenage, Hertfordshire, SG2 0JP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 28 February 2003
• Nationality: Irish

PETERS, Angela

• Correspondence address: 8 Fourth Drove, Little Downham, Ely, Cambridgeshire, CB6 2ES
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 7 September 2013
• Nationality: British

PETTMAN, Nancy May

• Correspondence address: 96 Ashurst Road, Barnet, Herts, EN4 9LG
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 2 June 1997
• Nationality: British

ROBINSON, Lesley

• Correspondence address: Reydon, 18 Pages Lane, Bexhill On Sea, East Sussex, TN39 3RD
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 6 October 1995
• Nationality: British

BEST, Carl

• Correspondence address: 613 Sharon Ct, Derby Kansas 67037, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 7 September 1991
• Resigned on: 4 April 1997
• Nationality: American

BROOKFIELD, William Wallace

• Correspondence address: 34 Green Road, Southgate, London, N14 4AU
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 7 September 1991
• Resigned on: 6 October 1995
• Nationality: British

CHRISTENSEN JR, Carl Edward

• Correspondence address: 310 Sioux, Kechi, Ks67067 Kansas, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 February 1999
• Resigned on: 12 June 2001
• Nationality: Usa

FULLER, Gary Warren

• Correspondence address: 5700 Trego, The Colony, Texas 75056, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 June 2001
• Resigned on: 14 March 2003
• Nationality: Us Citizen

KREHBIEL, Paul Ray

• Correspondence address: 705 Fitch, Socorroa, New Mexico, Usa, 87801
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 February 1995
• Resigned on: 14 March 2003
• Nationality: Us Citizen

MADDY, David Charles

• Correspondence address: 26 Dukes Road Eaton Socon, St Neots, Huntingdon, Cambridgeshire, PE19 3DD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 September 2003
• Resigned on: 31 December 2005
• Nationality: British

OETTING, William Kent

• Correspondence address: 115 N Pershing, Wichita Kansas 67208, Usa
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 7 September 1991
• Resigned on: 7 October 1994
• Nationality: Us Citizen

PETTMAM, Douglas John

• Correspondence address: 96 Ashurst Road, Barnet, Hertfordshire, EN4 9LG
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 2 October 1995
• Resigned on: 2 June 1997
• Nationality: British

QUERNER, John William

• Correspondence address: 117 N Roosevelt, Wichita, Kansas 67208 Usa, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 7 September 1991
• Resigned on: 14 March 2003
• Nationality: Us Citizen

SANDERS, David Sidney

• Correspondence address: 14a London Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 May 1997
• Resigned on: 14 March 2003
• Nationality: British