TIMEWEAVE WASHOSP LIMITED

01662440
BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

People & Contacts

Contact Details
Registered Address BROADGATE TOWER
20 PRIMROSE STREET LONDON

EC2A 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHAMERIC HOSPITALITY LIMITED 03 Jun 2003 - 03 Jul 2008
CROWN MANAGEMENT SYSTEMS LIMITED 05 Nov 1982 - 03 Jun 2003
ALPHAMERIC WASHOSP LIMITED 03 Jul 2008 - 02 Jun 2010
CRAVENSTONE COMPUTERS LIMITED 07 Sep 1982 - 05 Nov 1982
People

Current directors

MR DAVID CHARLES MCNAE CRAVEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Apr 2011

Appointment Type: D

Other Appointments: None

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MR NEIL ARMSTRONG MCMYN

Birthdate: Jan 1969

Nationality: BRITISH

Address: BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 08 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CORDELIA LAMONT

Birthdate: Mar 1949

Nationality: BRITISH

Address: BEECH HOUSE BALLSDOWN SURREY GU84XJ

Date Appointed: 21 Jun 1991

Date Resigned: Sep 2002

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: 02 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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LORRI WARRINGTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: APPLECROFT PLAISTOW ROAD IFOLD WEST SUSSEX RH140TU

Date Appointed: 01 Oct 2002

Date Resigned: Jun 2010

Appointment Type: PC

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: 08 Jun 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARIA JOSEPHINE BOLWELL

Birthdate: Aug 1970

Nationality: BRITISH

Address: 9 WALNUT TREE PLACE SEND SURREY GU237HL

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS BOULTON

Birthdate: May 1957

Nationality: BRITISH

Address: 4 KNOWSLEY TERRACE WOODSIDE ROAD SURREY GU84QU

Date Appointed: 21 Jun 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN CHAPMAN

Birthdate: Mar 1944

Nationality: BRITISH

Address: POLSUE GRANGE RUAN HIGH LANES CORNWALL TR25LU

Date Appointed: 02 Jul 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR LEONARDUS GERARDUS CHRISTIANUS ADRIANUS DE BEER

Birthdate: Dec 1961

Nationality: DUTCH

Address: 9 HEATHER GARDENS BERKSHIRE RG147RG

Date Appointed: 18 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRUCE DOWLING

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: RUTLAND HOUSE RUTLAND GARDENS LONDON SW71BX

Date Appointed: 21 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PETER EDWARD FLAXMAN

Birthdate: May 1959

Nationality: BRITISH

Address: 10 GLAMIS CLOSE FRIMLEY SURREY GU165YR

Date Appointed: 01 Oct 1993

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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NICHOLAS LAMB

Birthdate: May 1955

Nationality: BRITISH

Address: 74 REGENCY GARDENS SURREY KT122BE

Date Appointed: 25 Jan 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ANGUS ROSS LAMONT

Birthdate: Jun 1943

Nationality: BRITISH

Address: BEECH HOUSE BALLSDOWN CHIDDINGFOLD SURREY GU84XJ

Date Appointed: 21 Jun 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CORDELIA LAMONT

Birthdate: Mar 1949

Nationality: BRITISH

Address: BEECH HOUSE BALLSDOWN SURREY GU84XJ

Date Appointed: 21 Jun 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY LEE

Birthdate: May 1925

Nationality: BRITISH

Address: WEST OVERTON BROOK SURREY GU85UH

Date Appointed: 21 Jun 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR TREFOR WILMOT LLEWELLYN

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILL FARM HOUSE IPSDEN OXFORDSHIRE OX106AD

Date Appointed: 21 Jun 1991

Date Resigned: Sep 2002

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: 21 Feb 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY MCGUIRE

Birthdate: Jul 1966

Nationality: BRITISH

Address: BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 30 Sep 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERALD MCLAREN

Birthdate: Feb 1961

Nationality: BRITISH

Address: OCTOBER HOUSE 4 THE MOUNT DRIVE SURREY RH20EZ

Date Appointed: 02 Sep 2002

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MORCOMBE

Birthdate: Jul 1952

Nationality: BRITISH

Address: DUNCANS GRANARY WEST CHILTINGTON LANE WEST SUSSEX RH149DP

Date Appointed: 02 Sep 2002

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID MORRILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 27 COLE PARK GARDENS TWICKENHAM TW11JB

Date Appointed: 15 Dec 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN PERKINS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 38 OSNEY ROAD BERKSHIRE SL67UQ

Date Appointed: 16 Sep 2003

Date Resigned: Sep 2004

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: 02 Sep 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RONALD ALEXANDER ROBSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 24 Mar 2013

Date Resigned: Jun 2017

Appointment Type: PD

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: 02 Sep 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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