TIMEWEAVE WASHOSP LIMITED

Company number 01662440

26 officers / 24 resignations

CRAVEN, David Charles Mcnae

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: May 1966
• Appointed on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMYN, Neil Armstrong

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role: Director
• Date of birth: February 1969
• Appointed on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAMONT, Cordelia

• Correspondence address: Beech House, Ballsdown, Chiddingfold, Surrey, GU8 4XJ
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 2 September 2002
• Nationality: British

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Solicitor

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 8 June 2010
• Nationality: British

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 June 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLWELL, Maria Josephine

• Correspondence address: 9 Walnut Tree Place Send, Woking, Surrey, GU23 7HL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Finance Director

BOULTON, Nicholas

• Correspondence address: 4 Knowsley Terrace, Woodside Road, Chiddingfold, Surrey, GU8 4QU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 21 June 1991
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Director

CHAPMAN, Michael Alan

• Correspondence address: Polsue Grange, Ruan High Lanes, Truro, Cornwall, TR2 5LU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 July 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Managing Director

DE BEER, Leonardus Gerardus Christianus Adrianus

• Correspondence address: 9 Heather Gardens, Newbury, Berkshire, RG14 7RG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 October 2004
• Resigned on: 9 August 2005
• Nationality: Dutch
• Country of residence: England
• Occupation: Technical Director

DOWLING, Christopher Bruce

• Correspondence address: Rutland House, Rutland Gardens, Knightsbridge, London, SW7 1BX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 21 June 1991
• Resigned on: 15 December 1993
• Nationality: Australian
• Occupation: Director

FLAXMAN, Peter Edward

• Correspondence address: 10 Glamis Close, Frimley, Camberley, Surrey, GU16 5YR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 1993
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Managing Director

LAMB, Nicholas

• Correspondence address: 74 Regency Gardens, Walton On Thames, Surrey, KT12 2BE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 January 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Director

LAMONT, Angus Ross

• Correspondence address: Beech House Ballsdown, Chiddingfold, Godalming, Surrey, GU8 4XJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 21 June 1991
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

LAMONT, Cordelia

• Correspondence address: Beech House, Ballsdown, Chiddingfold, Surrey, GU8 4XJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 21 June 1991
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Secretary

LEE, David Anthony

• Correspondence address: West Overton, Brook, Godalming, Surrey, GU8 5UH
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 21 June 1991
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Director

LLEWELLYN, Trefor Wilmot

• Correspondence address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 21 June 1991
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANSFIELD, Stephen Michael

• Correspondence address: 60 Tunbridge Crescent, Liphook, Hants, GU30 7QH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 February 2003
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, Richard Anthony

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 September 2002
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORCOMBE, Alan William

• Correspondence address: Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 September 2002
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRILL, Nicholas David

• Correspondence address: 27 Cole Park Gardens, Twickenham, London, TW1 1JB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 December 1993
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Corporate Finance

PERKINS, Nigel John

• Correspondence address: 38 Osney Road, Maidenhead, Berkshire, SL6 7UQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 September 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Finance Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 September 2002
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBSON, Ronald Alexander

• Correspondence address: Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 March 2013
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 September 2002
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor