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Timec 1421 Limited (No: 00325904)

Address: FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM

Status: Active

Incorporated: 25-Mar-1937

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: AMBER ISOBEL MARY DANE ( DOB: Nov-1952   From: Feb-2005  )

Current Director: PATRICK DONALD DANE ( DOB: Oct-1982   From: Oct-2023  )

Current Director: MICHAEL ROBERT LEATHER ( DOB: Jun-1961   From: Feb-2005  )

Current Secretary: AMBER ISOBEL MARY DANE ( DOB: Nov-1952   From: Jan-2007  )

Resigned Director: NEIL MALCOLM BUTLER ( DOB: Jan-1948   From: Apr-1994   To: Nov-1999  )

Resigned Director: JOAN DANE ( DOB: Mar-1915   From: Dec-1991   To: Mar-2004  )

Resigned Director: CHRISTOPHER DONALD DANE ( DOB: Oct-1942   From: Dec-1991   To: Oct-2003  )

Resigned Director: PATRICK DONALD DANE ( DOB: Oct-1982   From: Oct-2003   To: Nov-2006  )

Resigned Director: ANDREW JAMES DUCKER ( DOB: Feb-1963   From: Oct-2003   To: Jul-2007  )

Resigned Director: JOHN ALFRED HARPER ( DOB: Dec-1932   From: Oct-1994   To: Jan-1996  )

Resigned Director: MICHAEL ROBERT LEATHER ( DOB: Jun-1961   From: Feb-2005   To: Oct-2023  )

Resigned Director: DAVID BROWN MANNING ( DOB: Mar-1958   From: Oct-2003   To: Apr-2007  )

Resigned Director: ROBIN NAPIER ( DOB: Mar-1932   From: Dec-1991   To: Jul-1994  )

Resigned Director: WILLIAM CAMERON SHAW ( DOB: Jan-1928   From: Dec-1991   To: Dec-1998  )

Resigned Director: CHRISTOPHER PAUL WISE ( DOB: Jan-1956   From: Oct-1996   To: Apr-2004  )

Resigned Secretary: MAURICE WALTER BACK ( DOB: Nov-1931   From: Dec-1991   To: Nov-1994  )

Resigned Secretary: SANDRA GIBBS (   From: Aug-2007   To: Apr-2012  )

Resigned Secretary: ZOE LAWSON (   From: Apr-2012   To: Nov-2019  )

Resigned Secretary: FINTAN MCGRATH (   From: Aug-2005   To: Jan-2007  )

Resigned Secretary: JOHN ANTHONY PEARSON ( DOB: Jun-1954   From: Mar-2004   To: Aug-2005  )

Resigned Secretary: FRANK QUINN ( DOB: Sep-1951   From: Jun-1998   To: Mar-2004  )

Resigned Secretary: PETER JAMES WHITECHURCH (   From: Dec-1994   To: Jun-1998  )

Persons of Significant Control:

Dane & Co., Limited, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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