TIMEPLEX HOLDINGS LIMITED

01431948
37 CARR LANE HULL EAST YORKSHIRE HU1 3RE

People & Contacts

Contact Details
Registered Address 37 CARR LANE
HULL EAST YORKSHIRE

HU1 3RE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS KATHARINE OLIVIA HELEN SMITH

Birthdate: N/A

Nationality:

Address: MELBOURNE HOUSE BRANDY CARR ROAD WRENTHORPE WEST YORKSHIRE WF20UG

Date Appointed: 24 Aug 2010

Appointment Type: C

Other Appointments: None

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MR PAUL SIMON SIMPSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: MELBOURNE HOUSE BRANDY CARR ROAD WRENTHORPE WEST YORKSHIRE WF20UG

Date Appointed: 05 Apr 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN PHILIP CURETON BAILEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 THORNLEYS BISHOP BURTON ROAD EAST YORKSHIRE HU177SJ

Date Appointed: 09 Mar 2001

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL STUART DOWNIE

Birthdate: Dec 1948

Nationality: BRITISH

Address: OAK DENE SOUTHDOWNS BASINGSTOKE ROAD SO249DR

Date Appointed: 09 Aug 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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STEPHEN MICHAEL RENDALL MANSFIELD

Birthdate: Aug 1952

Nationality: BRITISH

Address: REDCOTT NEW ROAD PRESTWOOD BUCKINGHAMSHIRE HP160PX

Date Appointed: 12 Apr 1996

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH MARY MCDONALD

Birthdate: Aug 1971

Nationality: OTHER

Address: 4 MOORSIDE SLAITHWAITE WEST YORKSHIRE HD75UU

Date Appointed: 14 Apr 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MS NICOLA JANE MILLER

Birthdate: N/A

Nationality:

Address: MELBOURNE HOUSE BRANDY CARR ROAD WRENTHORPE WEST YORKSHIRE WF20UG

Date Appointed: 20 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MRS DENISE BRENDA ROBINSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 135 BELGRAVE DRIVE EAST YORKSHIRE HU46DP

Date Appointed: 24 Apr 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMON SIMPSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 14 LANGWITH AVENUE LS225DD

Date Appointed: 05 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR GERARD NOEL SMALL

Birthdate: Oct 1954

Nationality: IRISH

Address: 49 TIPPETS MEAD BERKSHIRE RG21FH

Date Appointed: 21 Dec 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN PHILIP CURETON BAILEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 THORNLEYS BISHOP BURTON ROAD EAST YORKSHIRE HU177SJ

Date Appointed: 13 Oct 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BROMLEY

Birthdate: Jun 1948

Nationality: ENGLISH

Address: TY HIR MONMOUTH ROAD RAGLAN GWENT NP152ET

Date Appointed: 22 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JACQUES ORLY DE LABRY

Birthdate: Nov 1938

Nationality: AMERICAN

Address: 53 LEXINGTON COURT WASHINGTON TOWNSHIP

Date Appointed: 11 Mar 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL STUART DOWNIE

Birthdate: Dec 1948

Nationality: BRITISH

Address: OAK DENE SOUTHDOWNS BASINGSTOKE ROAD SO249DR

Date Appointed: 09 Aug 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES FALLEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: MADLEIGH HOUSE VILLAGE ROAD BUCKINGHAMSHIRE HP70LQ

Date Appointed: 09 Mar 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN COBBETT HEALEY

Birthdate: Jan 1948

Nationality: ENGLISH

Address: 39 ASHDALE PARK BERKSHIRE RG113QS

Date Appointed: 21 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN HUTSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 100 CREST ROAD RIDGEWOOD NEW JERSEY 07450

Date Appointed: 01 Jan 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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LAWRENCE MICHAEL INGENERI

Birthdate: Apr 1958

Nationality: BRITISH

Address: 704 THOREAU COURT BERGEN COUNTY NEW JERSEY

Date Appointed: 12 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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EVA MONICA KALAWSKI

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 9-17 HARCOURT STREET MASSACHUSETTS 02116

Date Appointed: 09 Aug 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STEVEN MAINE

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE WHITE HOUSE CAT LANE, EWELME OXFORDSHIRE OX106HX

Date Appointed: 09 Mar 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL RENDALL MANSFIELD

Birthdate: Aug 1952

Nationality: BRITISH

Address: REDCOTT NEW ROAD PRESTWOOD BUCKINGHAMSHIRE HP160PX

Date Appointed: 12 Apr 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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IAN ROBERT MCKENZIE

Birthdate: Dec 1950

Nationality: BRITISH

Address: LANGCLIFFE CLOSE SPOFFORTH NORTH YORKSHIRE HG31BL

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM YORK OCONNOR

Birthdate: May 1944

Nationality: AMERICAN

Address: 1696 HERITAGE LANE STONE MOUNTAIN

Date Appointed: 21 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS TREVOR PENTER

Birthdate: Apr 1963

Nationality: BRITISH

Address: FIRVIEW 58 DEAN ROAD FAIR OAK HAMPSHIRE SO507JE

Date Appointed: 09 Aug 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN ALLAN ROBSON

Birthdate: Nov 1937

Nationality: ENGLISH

Address: 702 CHEYENNE DRIVE FRANKLIN LAKES

Date Appointed: 21 Dec 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR GERARD NOEL SMALL

Birthdate: Oct 1954

Nationality: IRISH

Address: 49 TIPPETS MEAD BERKSHIRE RG21FH

Date Appointed: 21 Dec 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PETER NEIL TAYLOR

Birthdate: May 1941

Nationality: BRITISH

Address: 67 RECTORY PARK SANDERSTEAD SURREY CR29JR

Date Appointed: 22 Jul 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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