TIMEWISE SOLUTIONS LIMITED

08795991
63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON

People & Contacts

Contact Details
Registered Address 63-66
HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIMEWISE PARTNERSHIPS LIMITED 29 Nov 2013 - 21 Dec 2016
People

Current directors

MR IAN MORRIS BRETMAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 15 May 2019

Appointment Type: D

Other Appointments: None

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MRS CLAIRE JOANNA CAMPBELL

Birthdate: Nov 1975

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN DEREK GREEN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 15 May 2019

Appointment Type: D

Other Appointments: None

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MS TERESA LANNING

Birthdate: Jan 1986

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 15 May 2019

Appointment Type: D

Other Appointments: None

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MRS JULIA CAROLE REEVES

Birthdate: Jun 1980

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 12 Dec 2019

Appointment Type: D

Other Appointments: None

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MS EMMA JANE STEWART

Birthdate: May 1971

Nationality: BRITISH

Address: 109 TIMEWISE SOLUTIONS, THREE TUNS HOUSE 109 BOROUGH HIGH STREET SE11NL

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MRS LOUISE ELIZABETH WINMILL

Birthdate: Oct 1982

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 04 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID ALAN CURTIS

Birthdate: N/A

Nationality:

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 29 Nov 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MRS LISA VICTORIA THOMPSON

Birthdate: N/A

Nationality:

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 06 Oct 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MS DANI WOODWARD

Birthdate: N/A

Nationality:

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 31 Jan 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID ALAN CURTIS

Birthdate: Jan 1977

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 29 Nov 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES DEVITT

Birthdate: Apr 1964

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 14 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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CAROLE ANN EDMOND

Birthdate: Mar 1970

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 31 Oct 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE REBECCA ELSTEIN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 14 Jul 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID GOODMAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 14 Jul 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GRABINER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 29 Nov 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS MELISSA JAMIESON

Birthdate: Jun 1972

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 28 Jun 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MISS KAREN SARA MATTISON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MRS LISA VICTORIA THOMPSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 18 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS DANIELLE JOANNE WOODWARD

Birthdate: Sep 1976

Nationality: BRITISH

Address: 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23

Date Appointed: 31 Oct 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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