TIME MANUFACTURING ACQUISITION (UK) LIMITED

Company number 10560981

9 officers / 6 resignations

HAINES, Craig

• Correspondence address: 1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5YZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 27 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JEFFREY, Jay

• Correspondence address: 748 Mourning Dove Lane, Lorena, Texas, United States, 76655
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 28 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

RARIY, Roman Valerievich

• Correspondence address: 1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5YZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 2 January 2024
• Nationality: Russian
• Country of residence: United States
• Occupation: Director

HOGAN, JR, Robert F.

• Correspondence address: C/O The Sterling Group, L.P., 9 Greenway Plaza, #2400, Houston, Usa, TX 77046
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 January 2017
• Resigned on: 16 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOWELL, Curt

• Correspondence address: 10308 Marigold Road, Waco, Texas, United States, 76708
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 November 2018
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

REESE JEFFERIES, Shirley

• Correspondence address: 1700 Harver, Houston, Texas 77006, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 January 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Usa
• Occupation: Cfo

REINHARD, Lance

• Correspondence address: 9000 Cherry Creek Place, Woodway, Texas, United States, 76712
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 November 2018
• Resigned on: 27 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STALLER, Bradley Alan

• Correspondence address: C/O The Sterling Group, L.P., 9 Greenway Plaza, #2400, Houston, United States, TX 77046
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 January 2017
• Resigned on: 28 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALLACE, Kent

• Correspondence address: C/O The Sterling Group, L.P., 9 Greenway Plaza, #2400, Houston, United States, TX 77046
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 January 2017
• Resigned on: 28 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director