TIMEWEAVE LIMITED - LONDON


Company Profile Company Filings

Overview

TIMEWEAVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIMEWEAVE LIMITED was incorporated 55 years ago on 27/06/1969 and has the registered number: 00957155. The accounts status is FULL and accounts are next due on 31/12/2024.

TIMEWEAVE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DICKSON MINTO WS LEVEL 4, DASHWOOD HOUSE,
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEWEAVE PUBLIC LIMITED COMPANY (until 23/06/2010)
ALPHAMERIC PLC (until 23/06/2010)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ARMSTRONG MCMYN Feb 1969 British Director 2017-06-05 CURRENT
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2011-04-08 CURRENT
MR JOSHUA MARC LEVY Feb 1990 British Director 2017-06-05 CURRENT
MR MICHAEL GERALD MCLAREN Mar 1961 British Secretary 1992-04-09 UNTIL 1996-06-12 RESIGNED
CLAIRE LOUISE MINIKIN British Secretary 1996-06-12 UNTIL 1999-04-30 RESIGNED
STEPHEN ANTHONY OLLIS Mar 1964 British Secretary 1999-04-30 UNTIL 2001-02-01 RESIGNED
MR JOHN SADLER Secretary 2010-07-01 UNTIL 2013-10-24 RESIGNED
MR KENNETH RONALD SMITH Mar 1958 British Secretary RESIGNED
DR ROBERT WILLIAM WILMOT Jan 1945 British Director RESIGNED
JAMES ANDREW SOULSBY Aug 1956 British Secretary 2001-02-01 UNTIL 2006-03-31 RESIGNED
GRAHAM THOMAS PARR Jan 1950 British Director 2010-08-24 UNTIL 2012-11-30 RESIGNED
MR RICHARD ANTHONY MCGUIRE Aug 1966 British Director 2010-06-01 UNTIL 2013-03-24 RESIGNED
MR MICHAEL GERALD MCLAREN Mar 1961 British Director 1995-04-05 UNTIL 2011-04-08 RESIGNED
MR ALAN JAMES MCWALTER Apr 1953 British Director 2003-01-15 UNTIL 2010-08-24 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Director 1994-12-21 UNTIL 2010-02-28 RESIGNED
LORRI WARRINGTON Jan 1961 British Secretary 2006-03-31 UNTIL 2010-07-01 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2000-09-26 UNTIL 2007-04-26 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2013-03-24 UNTIL 2017-06-05 RESIGNED
MR KENNETH RONALD SMITH Mar 1958 British Director RESIGNED
NAHM-WOOK LEE Apr 1944 Korean Director 1995-02-13 UNTIL 1996-02-21 RESIGNED
JAMES ANDREW SOULSBY Aug 1956 British Director 2002-03-25 UNTIL 2010-05-31 RESIGNED
MR STEPHEN MICHAEL MANSFIELD Jun 1959 British Director 2007-04-26 UNTIL 2008-04-21 RESIGNED
MR DAVID VICTOR EVANS Sep 1941 British Director 1992-04-09 UNTIL 1995-04-04 RESIGNED
HYUNG-JAE LEE Jun 1925 Korean Director 1996-02-21 UNTIL 1998-08-17 RESIGNED
MR RODNEY MAXWELL HORNSTEIN Jul 1940 British Director RESIGNED
DAVID GESTETNER Jun 1937 British Director 1994-09-23 UNTIL 2000-03-30 RESIGNED
MR DONALD MEYER DE GROOT Dec 1935 British Director 1992-09-24 UNTIL 1995-04-05 RESIGNED
DOUGLAS CRAIG-WOOD Aug 1940 British Director RESIGNED
DR MICHAEL ALBERT JOHN CHAMBERLAIN May 1948 British Director 2000-03-30 UNTIL 2008-04-17 RESIGNED
DR GEOFFREY JOHN BRISTOW Jan 1954 British Director RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2007-04-26 UNTIL 2011-09-30 RESIGNED
ALAN BENAJMIN Jul 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayfair Capital Investments Uk Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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