Timeweave Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129002962People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
RR
Ronald RobsonResigned director
Resigned 2013-03-24 · 4 yrs · Director
GP
Graham ParrResigned director
Resigned 2010-08-24 · 2 yrs · Director
JS
John SadlerResigned secretary
Resigned 2010-07-01 · 3 yrs
RM
Richard McguireResigned director
Resigned 2010-06-01 · 2 yrs · Director
SM
Stephen MansfieldResigned director
Resigned 2007-04-26 · Company Director
PB
Peter BertramResigned director
Resigned 2007-04-26 · 4 yrs · Company Director
LW
Lorri WarringtonResigned secretary
Resigned 2006-03-31 · 4 yrs
AM
Alan McwalterResigned director
Resigned 2003-01-15 · 7 yrs · Company Director
JS
Resigned 2002-03-25 · 8 yrs · Company Director
MR
Martin RandallResigned director
Resigned 2000-09-26 · 6 yrs · Group Finance Director
MC
Michael ChamberlainResigned director
Resigned 2000-03-30 · 8 yrs · Management Consultant
SO
Stephen OllisResigned secretary
Resigned 1999-04-30 · 1 yr
CM
Claire MinikinResigned secretary
Resigned 1996-06-12 · 2 yrs
HL
Hyung LeeResigned director
Resigned 1996-02-21 · 2 yrs · Director
MM
Resigned 1995-04-05 · 16 yrs · Company Director
NL
Nahm LeeResigned director
Resigned 1995-02-13 · 1 yr · President /Sjin America Inc
AM
Alan MorcombeResigned director
Resigned 1994-12-21 · 15 yrs · Director
DG
David GestetnerResigned director
Resigned 1994-09-23 · 5 yrs · Director
DD
Donald De GrootResigned director
Resigned 1992-09-24 · 2 yrs · Consultant
DE
David EvansResigned director
Resigned 1992-04-09 · 2 yrs · Company Director
DC
Douglas Craig WoodResigned director
Resigned 1991-09-26 · 10 yrs · Company Director
AB
Alan BenajminResigned director
Resigned 1991-09-26 · 4 yrs · Company Director
GB
Geoffrey BristowResigned director
Resigned 1991-09-26 · Company Director
KS
Resigned 1991-09-26 · 4 yrs · Company Director
RW
Robert WilmotResigned director
Resigned 1991-09-26 · 2 yrs · Consultant
RH
Rodney HornsteinResigned director
Resigned 1991-09-26 · 15 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active