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Companies/02697762

Timeweave Gaming Limited

Company profile

DissolvedUnited Kingdom
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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
Timeweave LtdCorporate
Shares: 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 138213595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
DC
David CravenCurrent director
Appointed 2011-04-18 · 15 yrs · Company Director
+26 others
Show 19 historical appointments
PS
Philip SiersResigned director
Resigned 2005-02-18 · 4 yrs · Director
JS
James SoulsbyResigned directorResigned secretary
Resigned 2005-02-18 · 6 yrs · Director
LW
Lorri WarringtonResigned secretary
Resigned 2002-10-01 · 8 yrs
MR
Martin RandallResigned director
Resigned 2000-11-01 · 10 yrs · Group Finance Director
SO
Stephen OllisResigned secretary
Resigned 2000-04-27 · 1 yr
CM
Claire MinikinResigned secretary
Resigned 1996-06-12 · 3 yrs
MM
Michael MclarenResigned directorResigned secretary
Resigned 1995-10-31 · 15 yrs · Director
AM
Alan MorcombeResigned director
Resigned 1995-01-19 · 15 yrs · Director
TR
Timothy RabyResigned director
Resigned 1993-12-14 · 1 yr · Director
SS
Stephen SuttonResigned director
Resigned 1993-09-30 · 2 yrs · Company Director
PT
Philip ToyneResigned director
Resigned 1993-04-13 · 1 yr · Sales & Marketing Director
DE
David EvansResigned director
Resigned 1993-04-13 · 1 yr · Company Director
KS
Kenneth SmithResigned directorResigned secretary
Resigned 1992-03-31 · 4 yrs · Chartered Accountant
RH
Rodney HornsteinResigned director
Resigned 1992-03-31 · 3 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1992-03-17
CorpCcs Directors LimitedResigned director
Resigned 1992-03-17

Board profile

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