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Titanium Mc Limited (No: 00501623)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROGER PAUL BECKER ( DOB: Nov-1953   From: Jan-2013  )

Current Director: RUTH ANN BEYER ( DOB: Sep-1955   From: Jun-2013  )

Current Director: STEVEN CRAIG BLACKMORE ( DOB: Oct-1961   From: Jan-2013  )

Current Director: STEVEN GLEN HACKETT ( DOB: May-1957   From: Jan-2013  )

Current Director: SHAWN RENE HAGEL ( DOB: May-1965   From: Jan-2013  )

Current Director: RUSSELL SCOTT PATTEE ( DOB: Jan-1964   From: Jan-2013  )

Current Secretary: PAUL EDELSTYN (   From: Jan-2013  )

Current Secretary: JANET FREEMAN-MASSEY (   From: Oct-2015  )

Current Secretary: KAMRAN MUNIR (   From: Oct-2013  )

Resigned Director: JAN GUSTAF BARKMAN ( DOB: Jun-1944   From: Nov-1991   To: Sep-1995  )

Resigned Director: CRAIG EDWARD CARLSON ( DOB: Nov-1943   From: Nov-1991   To: Jun-1997  )

Resigned Director: ROGER ANTHONY COOKE ( DOB: Jun-1948   From: Jan-2013   To: Jun-2013  )

Resigned Director: TIMOTHY LLOYD GIBBONS ( DOB: Apr-1963   From: Oct-2013   To: Feb-2015  )

Resigned Director: ROBERT DENNIS GRAHAM ( DOB: Jul-1955   From: May-2008   To: Dec-2012  )

Resigned Director: IAN SINCLAIR HODGES ( DOB: Feb-1955   From: Nov-1991   To: May-2008  )

Resigned Director: BRUCE PETER INGLIS ( DOB: Apr-1953   From: Jun-1997   To: Aug-2001  )

Resigned Director: BOBBY DARRELL O'BRIEN ( DOB: May-1957   From: May-2008   To: Dec-2012  )

Resigned Director: DAVID KENNETH PEACOCK ( DOB: Oct-1939   From: Nov-1991   To: Jun-1997  )

Resigned Director: DAVID GORDON ROBERTS ( DOB: Mar-1969   From: Aug-2001   To: Aug-2013  )

Resigned Director: KEVIN BARRY SMITH ( DOB: Apr-1962   From: Oct-2015   To: Aug-2016  )

Resigned Secretary: ALAN STANLEY BURBIDGE ( DOB: Mar-1948   From: Jul-1997   To: Jun-1999  )

Resigned Secretary: MARK GERALD GOODWIN ( DOB: Jun-1972   From: Aug-2006   To: Aug-2015  )

Resigned Secretary: BRUCE PETER INGLIS ( DOB: Apr-1953   From: Jul-1999   To: Aug-2001  )

Resigned Secretary: RUTH CAROL SCHOFIELD ( DOB: Nov-1967   From: Aug-2001   To: May-2004  )

Resigned Secretary: DAVID JEREMY SMITH ( DOB: Aug-1967   From: May-2004   To: Aug-2006  )

Resigned Secretary: CHRISTOPHER MICHAEL SPENCE ( DOB: Apr-1947   From: Nov-1991   To: Jul-1997  )

Persons of Significant Control:

Timet Uk Limited, Timet PO BOX 704, Birmingham, B6 7UR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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