TIMEWEAVE LIMITED

00957155
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON UNITED KINGDOM EC2M 1QS

People & Contacts

Contact Details
Registered Address LEVEL 4, DASHWOOD HOUSE,
69 OLD BROAD STREET, LONDON UNITED KINGDOM

EC2M 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHAMERIC PLC 29 Aug 1984 - 23 Jun 2010
LODGEGLEN HOLDINGS LIMITED 27 Jun 1969 - 29 Aug 1984
TIMEWEAVE PLC 23 Jun 2010 - 27 Dec 2012
People

Current directors

MR DAVID CHARLES MCNAE CRAVEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M1QS

Date Appointed: 08 Apr 2011

Appointment Type: D

Other Appointments: None

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MR JOSHUA MARC LEVY

Birthdate: Jan 1990

Nationality: BRITISH

Address: C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M1QS

Date Appointed: 05 Jun 2017

Appointment Type: D

Other Appointments: None

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MR NEIL ARMSTRONG MCMYN

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M1QS

Date Appointed: 05 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL GERALD MCLAREN

Birthdate: Feb 1961

Nationality: BRITISH

Address: OCTOBER HOUSE 4 THE MOUNT DRIVE SURREY RH20EZ

Date Appointed: 09 Apr 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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CLAIRE LOUISE MINIKIN

Birthdate: N/A

Nationality: BRITISH

Address: DUNHOLME MANOR CLOSE SURREY KT246SA

Date Appointed: 12 Jun 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN ANTHONY OLLIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: CORNERWAYS 41 SANGERS DRIVE SURREY RH68AL

Date Appointed: 30 Apr 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR JOHN SADLER

Birthdate: N/A

Nationality:

Address: 14 HIGHLANDS CLOSE BUCKINGHAMSHIRE SL90DR

Date Appointed: 01 Jul 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR KENNETH RONALD SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 TELCONIA CLOSE HEADLEY DOWN HAMPSHIRE GU358ED

Date Appointed: 26 Sep 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR JAMES ANDREW SOULSBY

Birthdate: Jul 1956

Nationality: BRITISH

Address: BRAMSHOTT LODGE WOOLMER HILL SURREY GU271QA

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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LORRI WARRINGTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD SURREY GU48ED

Date Appointed: 31 Mar 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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ALAN BENAJMIN

Birthdate: Jun 1932

Nationality: BRITISH

Address: 9 THE CHEQUERS WEST END LANE MIDDLESEX HA53LY

Date Appointed: 26 Sep 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL BERTRAM

Birthdate: Apr 1954

Nationality: BRITISH

Address: TORRELLS PURSERS LANE PEASLAKE SURREY GU59RE

Date Appointed: 26 Apr 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY JOHN BRISTOW

Birthdate: Dec 1953

Nationality: BRITISH

Address: WYKE COTTAGE THE AVENUE BUCKS SL23JS

Date Appointed: 26 Sep 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ALBERT JOHN CHAMBERLAIN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 1 DENMARK AVENUE LONDON SW194HF

Date Appointed: 30 Mar 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS CRAIG-WOOD

Birthdate: Jul 1940

Nationality: BRITISH

Address: CHALK BARTON SHERE ROAD WEST HORSLEY SURREY KT246EW

Date Appointed: 26 Sep 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD MEYER DE GROOT

Birthdate: Nov 1935

Nationality: BRITISH

Address: 75 WARREN ROAD ESSEX SS93TT

Date Appointed: 24 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID VICTOR EVANS

Birthdate: Aug 1941

Nationality: BRITISH

Address: WHITESIDE 99 HATCH LANE OLD BASING HAMPSHIRE RG247EG

Date Appointed: 09 Apr 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DAVID GESTETNER

Birthdate: May 1937

Nationality: BRITISH

Address: FLAT 20 ELLERTON HOUSE 11 BRYANSTON SQUARE W1H7FF

Date Appointed: 23 Sep 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RODNEY MAXWELL HORNSTEIN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 40 FAIRFAX ROAD NW64HA

Date Appointed: 26 Sep 1991

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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HYUNG-JAE LEE

Birthdate: May 1925

Nationality: KOREAN

Address: 242-76 SANG DO DONG 156090

Date Appointed: 21 Feb 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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NAHM-WOOK LEE

Birthdate: Mar 1944

Nationality: KOREAN

Address: 902 FT BAKER DR CA 95014

Date Appointed: 13 Feb 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL MANSFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: 60 TUNBRIDGE CRESCENT HANTS GU307QH

Date Appointed: 26 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY MCGUIRE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 3/7 PITSLIGO ROAD LOTHIAN EH104RY

Date Appointed: 01 Jun 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERALD MCLAREN

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M1QS

Date Appointed: 05 Apr 1995

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES MCWALTER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 1 MARTINEAU CLOSE NEW ROAD SURREY KT109PW

Date Appointed: 15 Jan 2003

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MORCOMBE

Birthdate: Jul 1952

Nationality: BRITISH

Address: C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M1QS

Date Appointed: 21 Dec 1994

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM THOMAS PARR

Birthdate: Dec 1949

Nationality: BRITISH

Address: GOOD HEYS FARM THORNLEY LONGRIDGE LANCASHIRE PR32TL

Date Appointed: 24 Aug 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 26 Sep 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR RONALD ALEXANDER ROBSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M1QS

Date Appointed: 24 Mar 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR KENNETH RONALD SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 TELCONIA CLOSE HEADLEY DOWN HAMPSHIRE GU358ED

Date Appointed: 26 Sep 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW SOULSBY

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M1QS

Date Appointed: 25 Mar 2002

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DR ROBERT WILLIAM WILMOT

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE WHITE HOUSE BOLNEY ROAD LOWER SHIPLAKE OXFORDSHIRE RG93NR

Date Appointed: 26 Sep 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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