TIME BUSINESS SYSTEMS LIMITED

Company number 03297839

16 officers / 13 resignations

WALSH, Cheryl Sandra Sarah

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH
• Role (Active): Secretary
• Appointed on: 9 January 2023

DYAS, David Brian

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: President, Uk & Ireland, Eurasia, India, Emea

ROSSETTI, Paolo

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARTLETT, Susan Jennifer

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, England, BS14 0BL
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 19 March 2020

BURKE, Antoinette

• Correspondence address: 34 Broad Avenue, Bournemouth, Dorset, BH8 9HJ
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 14 February 2012
• Nationality: British

PITCEATHLY, Richard

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
• Role (Resigned): Secretary
• Appointed on: 19 March 2020
• Resigned on: 9 January 2023

WILLIAMS, Amanda Jayne

• Correspondence address: Itec House, Hawkfield Bus Park, Hawkfield Way, Whitchurch, Bristol, BS14 0BY
• Role (Resigned): Secretary
• Appointed on: 7 August 2012
• Resigned on: 11 June 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1996
• Resigned on: 8 January 1997

ARTHURTON, Anthony William

• Correspondence address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 March 2020
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENOIT, Daniel Marc

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 March 2020
• Resigned on: 30 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo Emea Operations

BURKE, Selwyn

• Correspondence address: 34 Broad Avenue, Bournemouth, Dorset, BH8 9HJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 January 1997
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARGREAVES, Martin Robert

• Correspondence address: 38 Avon Way, Bristol, England, BS9 1SJ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 26 November 2014
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCPHILLIPS, Anthony Mark

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, BS14 0BL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 March 2020
• Resigned on: 15 May 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

ORME, Nicholas Luke

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, England, BS14 0BL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 February 2012
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Philip James

• Correspondence address: Itec House, Hawkfield Way, Whitchurch, Bristol, England, BS14 0BL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 February 2012
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 December 1996
• Resigned on: 8 January 1997