Company information:
Timeplex Holdings Limited (No: 01431948)
Status: Dissolved
Industry Class: None
Current Director: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Apr-2006 )
Current Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Aug-2010 )
Resigned Director: JOHN PHILIP CURETON BAILEY ( DOB: Jul-1947 From: Oct-2003 To: Apr-2006 )
Resigned Director: JOHN BROMLEY ( DOB: Jul-1948 From: Jul-1996 To: Dec-1997 )
Resigned Director: JACQUES ORLY DE LABRY ( DOB: Dec-1938 From: Mar-1998 To: Aug-1999 )
Resigned Director: IAN MICHAEL STUART DOWNIE ( DOB: Jan-1949 From: Aug-1999 To: Nov-2001 )
Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959 From: Mar-2001 To: Dec-2008 )
Resigned Director: JOHN COBBETT HEALEY ( DOB: Feb-1948 From: Dec-1992 To: Feb-1993 )
Resigned Director: EDWARD JOHN HUTSON ( DOB: Feb-1944 From: Jan-1998 To: Aug-1999 )
Resigned Director: LAWRENCE MICHAEL INGENERI ( DOB: May-1958 From: Apr-1996 To: Jul-1996 )
Resigned Director: EVA MONICA KALAWSKI ( DOB: May-1955 From: Aug-1999 To: Mar-2001 )
Resigned Director: STEVEN MAINE ( DOB: Dec-1951 From: Mar-2001 To: Sep-2003 )
Resigned Director: STEPHEN MICHAEL RENDALL MANSFIELD ( DOB: Sep-1952 From: Apr-1996 To: Apr-2000 )
Resigned Director: IAN ROBERT MCKENZIE ( DOB: Jan-1951 From: Mar-2001 To: Mar-2002 )
Resigned Director: WILLIAM YORK OCONNOR ( DOB: Jun-1944 From: Dec-1992 To: Nov-1994 )
Resigned Director: NICHOLAS TREVOR PENTER ( DOB: May-1963 From: Aug-1999 To: Jan-2002 )
Resigned Director: BRIAN ALLAN ROBSON ( DOB: Dec-1937 From: Dec-1992 To: Feb-1996 )
Resigned Director: GERARD NOEL SMALL ( DOB: Nov-1954 From: Dec-1992 To: Apr-1996 )
Resigned Director: PETER NEIL TAYLOR ( DOB: Jun-1941 From: Jul-1996 To: Jan-1998 )
Resigned Secretary: JOHN PHILIP CURETON BAILEY ( DOB: Jul-1947 From: Mar-2001 To: Apr-2006 )
Resigned Secretary: IAN MICHAEL STUART DOWNIE ( DOB: Jan-1949 From: Aug-1999 To: Mar-2001 )
Resigned Secretary: STEPHEN MICHAEL RENDALL MANSFIELD ( DOB: Sep-1952 From: Apr-1996 To: Apr-2000 )
Resigned Secretary: ELIZABETH MARY MCDONALD ( DOB: Sep-1971 From: Apr-2009 To: Nov-2009 )
Resigned Secretary: NICOLA JANE MILLER ( From: Nov-2009 To: Aug-2010 )
Resigned Secretary: DENISE BRENDA ROBINSON ( DOB: Dec-1957 From: Apr-2006 To: Apr-2009 )
Resigned Secretary: PAUL SIMON SIMPSON ( DOB: Nov-1968 From: Apr-2006 To: Apr-2006 )
Resigned Secretary: GERARD NOEL SMALL ( DOB: Nov-1954 From: Dec-1992 To: Apr-1996 )