TIMEPLEX HOLDINGS LIMITED

Company number 01431948

27 officers / 25 resignations

SMITH, Katharine Olivia Helen

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role: Secretary
• Appointed on: 24 August 2010

SIMPSON, Paul Simon

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role: Director
• Date of birth: November 1968
• Appointed on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 24 April 2006
• Nationality: British

DOWNIE, Ian Michael Stuart

• Correspondence address: Oak Dene Southdowns, Basingstoke Road, Old Alresford, SO24 9DR
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Financial Director

MANSFIELD, Stephen Michael Rendall

• Correspondence address: Redcott New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Accountant

MCDONALD, Elizabeth Mary

• Correspondence address: 4 Moorside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5UU
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 20 November 2009
• Nationality: Other
• Occupation: Solicitor

MILLER, Nicola Jane

• Correspondence address: Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, England, WF2 0UG
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 24 August 2010

ROBINSON, Denise Brenda

• Correspondence address: 135 Belgrave Drive, Hull, East Yorkshire, HU4 6DP
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Deputy Company Secretary

SIMPSON, Paul Simon

• Correspondence address: 14 Langwith Avenue, Collingham, LS22 5DD
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Director

SMALL, Gerard Noel

• Correspondence address: 49 Tippets Mead, Bracknell, Berkshire, RG2 1FH
• Role (Resigned): Secretary
• Appointed before: 21 December 1992
• Resigned on: 12 April 1996
• Nationality: Irish

BAILEY, John Philip Cureton

• Correspondence address: 7 Thornleys, Bishop Burton Road, Cherry Burton, East Yorkshire, HU17 7SJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 October 2003
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROMLEY, John

• Correspondence address: Ty Hir Monmouth Road, Raglan, Usk, Gwent, NP15 2ET
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 July 1996
• Resigned on: 31 December 1997
• Nationality: English
• Country of residence: Wales
• Occupation: Company Director

DE LABRY, Jacques Orly

• Correspondence address: 53 Lexington Court, Washington Township, O7675 New Jersey Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 11 March 1998
• Resigned on: 9 August 1999
• Nationality: American
• Occupation: President And Ceo

DOWNIE, Ian Michael Stuart

• Correspondence address: Oak Dene Southdowns, Basingstoke Road, Old Alresford, SO24 9DR
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 August 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Financial Director

FALLEN, Malcolm James

• Correspondence address: Madleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 March 2001
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Director

HEALEY, John Cobbett

• Correspondence address: 39 Ashdale Park, Wokingham, Berkshire, RG11 3QS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 21 December 1992
• Resigned on: 2 February 1993
• Nationality: English
• Occupation: Director Administrator

HUTSON, Edward John

• Correspondence address: 100 Crest Road Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1998
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Chief Financial Officer

INGENERI, Lawrence Michael

• Correspondence address: 704 Thoreau Court, Mahwah, Bergen County New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 April 1996
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Vp Finance

KALAWSKI, Eva Monica

• Correspondence address: 9-17 Harcourt Street, Boston, Massachusetts, Usa, 02116
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 August 1999
• Resigned on: 9 March 2001
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MAINE, Steven

• Correspondence address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 March 2001
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSFIELD, Stephen Michael Rendall

• Correspondence address: Redcott New Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 April 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Accountant

MCKENZIE, Ian Robert

• Correspondence address: Langcliffe Close, Spofforth, Harrogate, North Yorkshire, HG3 1BL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 March 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

OCONNOR, William York

• Correspondence address: 1696 Heritage Lane, Stone Mountain, Georgia 30087, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 21 December 1992
• Resigned on: 23 November 1994
• Nationality: American
• Occupation: Chairman

PENTER, Nicholas Trevor

• Correspondence address: Firview 58 Dean Road, Fair Oak, Eastleigh, Hampshire, SO50 7JE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 August 1999
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Financial Controler

ROBSON, Brian Allan

• Correspondence address: 702 Cheyenne Drive, Franklin Lakes, New Jersey 07417, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 21 December 1992
• Resigned on: 29 February 1996
• Nationality: English
• Occupation: Vice President

SMALL, Gerard Noel

• Correspondence address: 49 Tippets Mead, Bracknell, Berkshire, RG2 1FH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 21 December 1992
• Resigned on: 12 April 1996
• Nationality: Irish
• Occupation: Director Finance

TAYLOR, Peter Neil

• Correspondence address: 67 Rectory Park, Sanderstead, South Croydon, Surrey, CR2 9JR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 July 1996
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Chief Executive Officer