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TIME AND DATA SYSTEMS INTERNATIONAL LIMITED

Company number 01585167

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Officers: 33 officers / 30 resignations

BOURGEOIS, Thierry

Correspondence address
Unit 10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Role Active
Director
Date of birth
June 1977
Appointed on
18 October 2023
Nationality
French
Country of residence
France
Occupation
Director

GALLAND, Thibaut

Correspondence address
Unit 10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Role Active
Director
Date of birth
July 1987
Appointed on
18 October 2023
Nationality
French
Country of residence
France
Occupation
Director

THORD, Eric

Correspondence address
1 Rue Du Dauphiné, Cs 90323, 69517 Vaulx-En-Velin Cedex, France
Role Active
Director
Date of birth
September 1965
Appointed on
12 June 2019
Nationality
French
Country of residence
France
Occupation
Director

HUGHES, Terence Owen

Correspondence address
628 Castle Lane West, Bournemouth, Dorset, BH8 9UG
Role Resigned
Secretary
Appointed before
15 February 1991
Resigned on
19 February 1996
Nationality
British
Occupation

LAZARUS, William Ian David

Correspondence address
Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
Role Resigned
Secretary
Appointed on
25 August 2001
Resigned on
28 February 2005
Nationality
British
Occupation
Company Director

MITCHELL, Robin Alan

Correspondence address
8 Old Rectory Close, Corfe Mullen, Wimborne, Dorset, BH21 3EP
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
25 August 2001
Nationality
British
Occupation
Joint Managing Director

ELLIS JONES COMPANY SECRETARIAL LIMITED

Correspondence address
Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8EH
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
8 May 2009

CHAMBERS, Christopher

Correspondence address
27 Garland Road, Poole, Dorset, BH15 2LB
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 July 2000
Resigned on
17 December 2003
Nationality
British
Occupation
Uk Sales Director

DAVIES, John Peter

Correspondence address
62 Cannon Hill Gardens, Wimborne, Dorset, BH21 2TA
Role Resigned
Director
Date of birth
May 1957
Appointed on
6 October 2003
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

DE MORGAN, Barry Wentworth

Correspondence address
Haveling Farm House, Stour Paine, Blandford, Dorset, DT11 8TH
Role Resigned
Director
Date of birth
November 1932
Appointed before
15 February 1991
Resigned on
19 February 1996
Nationality
British
Occupation
Marketing Director

EATON, Gregory Paul

Correspondence address
33 Carlton Road, Caversham Heights, Reading, Berkshire, RG4 7NT
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 December 2001
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Accountant

FRIESTAD, Leif John

Correspondence address
1 Rubbles Edge, Castle Hill Lane, Burley, Hampshire, BH24 4EW
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 May 1997
Resigned on
19 June 1998
Nationality
Norwegian
Occupation
Sales Director

GATER, Philip Malborough

Correspondence address
62a Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 October 1993
Resigned on
16 June 2004
Nationality
British
Occupation
Technical Director

GRIFFITHS, Stuart

Correspondence address
Unit 10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 May 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, Alan John

Correspondence address
Unit 10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 May 2012
Resigned on
29 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Sales - Export

HUGHES, David Wyn

Correspondence address
21 Burnetts Road, Windsor, Berkshire, SL4 5PN
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 May 2002
Resigned on
1 August 2003
Nationality
British
Occupation
Managing Director

HUGHES, Terence Owen

Correspondence address
628 Castle Lane West, Bournemouth, Dorset, BH8 9UG
Role Resigned
Director
Date of birth
February 1934
Appointed before
15 February 1991
Resigned on
19 February 1996
Nationality
British
Occupation

JAMES, David Martin

Correspondence address
Hunters Lodge 17 Crossways, Berkhamsted, Hertfordshire, HP4 3NH
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 September 1993
Resigned on
19 February 1996
Nationality
British
Occupation
Financial Controoler

JOHN, Alun Philip

Correspondence address
Claremont House, Churt Road, Hindhead, Surrey, GU26 6PS
Role Resigned
Director
Date of birth
December 1952
Appointed on
25 August 2001
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LAWSON, Peter Gerald

Correspondence address
Froyls 125 High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HR
Role Resigned
Director
Date of birth
April 1927
Appointed before
15 February 1991
Resigned on
19 February 1996
Nationality
British
Occupation
Company Director

LAZARUS, William Ian David

Correspondence address
Radbrook House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4LL
Role Resigned
Director
Date of birth
July 1953
Appointed on
25 August 2001
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MITCHELL, Robin Alan

Correspondence address
8 Old Rectory Close, Corfe Mullen, Wimborne, Dorset, BH21 3EP
Role Resigned
Director
Date of birth
December 1945
Appointed before
15 February 1991
Resigned on
25 August 2001
Nationality
British
Occupation
Joint Managing Director

NUTTALL, Steven James

Correspondence address
199 Rivermeads, Ware, Hertfordshire, SG12 8EU
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 December 2001
Resigned on
8 April 2005
Nationality
British
Country of residence
England
Occupation
Export Sales Director

O'BRIEN, Michael

Correspondence address
34 Cowslip Road, Broadstone, Dorset, BH18 9QZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 December 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Operations

PARSONS, John William

Correspondence address
Townsend House, Corfe Castle, Dorset, BH20 5EG
Role Resigned
Director
Date of birth
July 1936
Appointed before
15 February 1991
Resigned on
19 February 1996
Nationality
British
Occupation
Chairman And Chief Executive

SANO-DAVIES, Misako

Correspondence address
Unit 10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 June 2017
Resigned on
12 June 2019
Nationality
Japanese
Country of residence
England
Occupation
Housewife

SANO-DAVIES, Misako

Correspondence address
Unit 10 Concept Park, Innovation Close, Poole, Dorset, BH12 4QT
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 January 2015
Resigned on
29 January 2015
Nationality
Japanese
Country of residence
England
Occupation
Company Director

SUSSMAN, Michael Paul

Correspondence address
14 Coniston Close, Verwood, Dorset, BH31 6HW
Role Resigned
Director
Date of birth
November 1963
Appointed on
13 September 2004
Resigned on
21 October 2016
Nationality
British
Country of residence
England
Occupation
Technical Director

TATE, Lee

Correspondence address
Rivendell Broomfield Park, Ascot, Berkshire, SL5 0JT
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 October 1998
Resigned on
25 August 2001
Nationality
British
Occupation
Chairman+Company Director

TRIST, Caroline Elizabeth

Correspondence address
48 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 September 1998
Resigned on
7 February 2001
Nationality
British
Occupation
Director

WELLS, Andrew Victor

Correspondence address
29 Old Barn Road, Christchurch, Dorset, BH23 2QY
Role Resigned
Director
Date of birth
May 1950
Appointed on
2 September 1998
Resigned on
5 April 2001
Nationality
British
Occupation
Director

WESTROPP, Anthony Henry

Correspondence address
Goadby Hall, Goadby Marwood, Melton Mowbray, Leicestershire, LE14 4LN
Role Resigned
Director
Date of birth
December 1944
Appointed on
25 August 2001
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

REDJAG LIMITED

Correspondence address
Unit 10, Concept Park, Innovation Close, Poole, Dorset, United Kingdom, BH8 8EH
Role Resigned
Director
Appointed on
28 February 2005
Resigned on
12 June 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05291993