TIMEC 1487 LIMITED

00167657
KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9FX

People & Contacts

Contact Details
Registered Address KINGS PLACE
90 YORK WAY LONDON UNITED KINGDOM

N1 9FX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MICHELL BEARINGS LIMITED 19 Oct 1989 - 13 May 2015
People

Current directors

MS NICOLA CARROLL

Birthdate: Nov 1959

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 15 Jan 2021

Appointment Type: D

Other Appointments: None

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ROLLS-ROYCE INDUSTRIES LIMITED

Birthdate: N/A

Nationality:

Address: ROLLS-ROYCE PLC MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 31 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSAN JANE ABESSER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 38 QUEENSDALE ROAD W114SA

Date Appointed: 15 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JULIAN SWINNERTON DYER

Birthdate: Apr 1936

Nationality: BRITISH

Address: THE MEWS RYSTWOOD EAST SUSSEX RH185NB

Date Appointed: 11 Jun 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ELIZABETH JAYNE FELTON

Birthdate: Jul 1995

Nationality: BRITISH

Address: 5 TEDDER CLOSE MIDDLESEX UB100SH

Date Appointed: 10 Jun 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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PAUL MARTIN FORSTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 153 HARE LANE CLAYGATE SURREY KT100RA

Date Appointed: 01 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 20 Mar 2000

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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VICTORIA ANNE LLEWELLYN

Birthdate: N/A

Nationality: BRITISH

Address: 112 HOMEFIELD PARK GROVE ROAD SURREY SM12DY

Date Appointed: 01 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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RICHARD EDMUND MCKEOWN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 WATER TOWER CLOSE MIDDLESEX UB81XS

Date Appointed: 04 May 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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ROLLS-ROYCE SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 19 Apr 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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SUSAN JANE ABESSER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 38 QUEENSDALE ROAD W114SA

Date Appointed: 15 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD ASHFIELD

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 PECKHAM GARDENS MACKWORTH DE224FY

Date Appointed: 20 Mar 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS BEVINS

Birthdate: Mar 1937

Nationality: BRITISH

Address: 14 AYMER ROAD EAST SUSSEX BN34GA

Date Appointed: 11 Jun 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLARKE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 51A MOUNT HARRY ROAD KENT TN133JN

Date Appointed: 10 Jun 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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JULIAN SWINNERTON DYER

Birthdate: Apr 1936

Nationality: BRITISH

Address: THE MEWS RYSTWOOD EAST SUSSEX RH185NB

Date Appointed: 11 Jun 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PAUL MARTIN FORSTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 153 HARE LANE CLAYGATE SURREY KT100RA

Date Appointed: 01 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MISS JACQUELINE MARIE GENTLES

Birthdate: Mar 1970

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 22 Nov 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MRS DELROSE JOY GOMA

Birthdate: Feb 1958

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 20 Mar 2000

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW HARVEY-WRATE

Birthdate: Feb 1965

Nationality: BRITISH

Address: C/O ROLLS-ROYCE PLC - ML10 MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 31 Aug 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE HERTFORDSHIRE AL49ED

Date Appointed: 01 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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RICHARD EDMUND MCKEOWN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 4 WATER TOWER CLOSE MIDDLESEX UB81XS

Date Appointed: 04 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT MILLER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 27A THE RIDGEWAY MIDDLESEX HA74BE

Date Appointed: 30 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ROLLS-ROYCE DIRECTORATE LIMITED

Birthdate: N/A

Nationality:

Address: MOOR LANE DERBYSHIRE DE248BJ

Date Appointed: 19 Apr 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CAROLYN MARIE SHARPE

Birthdate: Feb 1970

Nationality: BRITISH

Address: PO BOX 31 MOOR LANE ENGLAND AND WALES DE248BJ

Date Appointed: 25 Jul 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL TOBIN

Birthdate: May 1940

Nationality: BRITISH

Address: 7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD SURREY CR43SD

Date Appointed: 01 Jan 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MRS KAREN WALDRON

Birthdate: Jun 1972

Nationality: BRITISH

Address: KINGS PLACE 90 YORK WAY N19FX

Date Appointed: 28 Feb 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN EMMERSON WARREN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 1 GELLESFIELD CHARE WHICKHAM NE165TQ

Date Appointed: 20 Mar 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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