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Companies/00325904

Timec 1421 Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dane & Co., LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 243121968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
PD
Patrick DaneCurrent director
Appointed 2023-10-12 · 3 yrs · Gunsmith
+13 others
AD
Amber DaneCurrent secretaryCurrent director
Appointed 2007-01-17 · 19 yrs · None
+12 others
Show 18 historical appointments
ZL
Zoe LawsonResigned secretary
Resigned 2012-04-17 · 7 yrs
SG
Sandra GibbsResigned secretary
Resigned 2007-08-28 · 4 yrs · Administrator
FM
Fintan McgrathResigned secretary
Resigned 2005-08-31 · 1 yr
ML
Michael LeatherResigned director
Resigned 2005-02-24 · 18 yrs · Accountant
JP
John PearsonResigned secretary
Resigned 2004-03-31 · 1 yr
AD
Andrew DuckerResigned director
Resigned 2003-10-31 · 3 yrs · Director
PD
Patrick DaneResigned director
Resigned 2003-10-31 · 3 yrs · Chairman
DM
David ManningResigned director
Resigned 2003-10-31 · 3 yrs · Director
FQ
Frank QuinnResigned secretary
Resigned 1998-06-30 · 5 yrs
CW
Christopher WiseResigned director
Resigned 1996-10-21 · 7 yrs · Consultant
PW
Peter WhitechurchResigned secretary
Resigned 1994-12-01 · 3 yrs
JH
John HarperResigned director
Resigned 1994-10-11 · 1 yr · Business Executive
NB
Neil ButlerResigned director
Resigned 1994-04-01 · 5 yrs · Chief Executive
RN
Robin NapierResigned director
Resigned 1991-12-31 · 2 yrs · Banker
JD
Joan DaneResigned director
Resigned 1991-12-31 · 12 yrs · Sales Manager
WS
William ShawResigned director
Resigned 1991-12-31 · 7 yrs · Chartered Accountant
CD
Christopher DaneResigned director
Resigned 1991-12-31 · 11 yrs · Company Director
MB
Maurice BackResigned secretary
Resigned 1991-12-31 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active