TIMEWEAVE RETAIL LIMITED

04018756
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
SHELFCO (NO.1920) LIMITED 21 Jun 2000 - 27 Jul 2000
TIMEWEAVE LIMITED 27 Apr 2010 - 23 Jun 2010
TOREX RETAIL (AM HOLDINGS) LIMITED 11 Feb 2005 - 23 Feb 2005
ALPHAMERIC RETAIL (HOLDINGS) LIMITED 23 Feb 2005 - 27 Apr 2010
ALPHAMERIC RETAIL (HOLDINGS) LIMITED 27 Jul 2000 - 11 Feb 2005
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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Inactive directors

E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 21 Jun 2000

Date Resigned: Jul 2000

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: 27 Jul 2000

Date Resigned: Oct 2001

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: 15 Oct 2001

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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PHILLIP FRANCIS CANNING

Birthdate: Apr 1948

Nationality: BRITISH

Address: ROESIDE BRADSHAW LANE, CHAPEL EN LE FRITH DERBYSHIRE SK239UL

Date Appointed: 27 Jul 2000

Date Resigned: Dec 2006

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: 27 Jul 2000

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 21 Jun 2000

Date Resigned: Jul 2000

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: 17 Jul 2000

Date Resigned: Feb 2010

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: 01 Nov 2000

Date Resigned: Jun 2010

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: 06 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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