TIMEGATE SYSTEMS LIMITED

02401712
140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA

People & Contacts

Contact Details
Registered Address 140 BUCKINGHAM PALACE ROAD
LONDON

SW1W 9SA
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

MR LIONEL PHILIP MOORE

Birthdate: Jun 1954

Nationality: BRITISH

Address: STRATTON CHASE LODGE STRATTON CHASE DRIVE BUCKINGHAMSHIRE HP84NS

Date Appointed: 11 Jan 2007

Appointment Type: C

Other Appointments: None

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MR ROSS TELFORD

Birthdate: Aug 1947

Nationality: BRITISH

Address: PARK HOUSE 6 ADOCK DRIVE WARWICKSHIRE CV82RB

Date Appointed: 20 May 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID GRAEME CALLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 TURNBERRY LANE COLLINGTREE PARK NN40PA

Date Appointed: 03 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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JOHN FAULDS

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: 97 PEPYS ROAD WIMBLEDON SW208NW

Date Appointed: 31 Oct 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER STUART JONES

Birthdate: Jun 1947

Nationality: BRITISH

Address: FIELDVIEW LILBOURNE LANE CATTHORPE LEICESTERSHIRE LE176EH

Date Appointed: 01 Sep 2001

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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CRISPIN HUW MORGAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 34 SAINT JOHNS STREET CAMBRIDGESHIRE PE186DD

Date Appointed: 01 Sep 1996

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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LUCY MAY NICHOLS

Birthdate: N/A

Nationality: BRITISH

Address: 9 HEADLEY COURT 78 LAWRIE PARK ROAD LONDON SE266EU

Date Appointed: 15 Aug 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MRS JEAN ELIZABETH AUSTIN

Birthdate: Oct 1951

Nationality: BRITISH

Address: 21 CATHERINE DRIVE WEST MIDLANDS B736AX

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT LAWRENCE BANNER

Birthdate: Nov 1942

Nationality: BRITISH

Address: 20 MARRYAT ROAD WIMBLEDON SW195BD

Date Appointed: 13 Dec 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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TERRY JAMES BINGHAM

Birthdate: Nov 1952

Nationality: BRITISH

Address: FERNYHILL HOUSE ORLETON WORCESTERSHIRE WR66SU

Date Appointed: 31 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN WAYNE HADFIELD

Birthdate: Jun 1949

Nationality: BRITISH

Address: 98 HARTLE LANE WEST MIDLANDS DY99TN

Date Appointed: 31 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES NOEL KIRKWOOD

Birthdate: Apr 1931

Nationality: BRITISH

Address: WALCOTE DARK LANE TIDDINGTON WARWICKSHIRE CV377AD

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR IAN KENNETH LETTERS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 6 REGENCY DRIVE WEST MIDLANDS B388DR

Date Appointed: 10 Nov 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR BRYAN EDWARD MILLS

Birthdate: Nov 1931

Nationality: BRITISH

Address: 8 PARK ROW KINGSTON HILL PLACE SURREY KT27QY

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ALAN REARDON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 10 BERRYFIELDS ALDRIDGE WEST MIDLANDS WS90EE

Date Appointed: 31 Oct 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ADRIAN RAYMOND TUNNINGLEY

Birthdate: Oct 1949

Nationality: BRITISH

Address: WESTBURY 5 WENTWORTH DRIVE STAFFORDSHIRE WS149HN

Date Appointed: 31 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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