Timeweave Bookmaking And Finance (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTimeweave 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 141670786People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
PB
Peter BertramResigned director
Resigned 2010-06-08 · 1 yr · Director
LW
Lorri WarringtonResigned secretary
Resigned 2002-10-01 · 7 yrs
JS
James SoulsbyResigned secretary
Resigned 2001-10-15
MR
Martin RandallResigned director
Resigned 2000-11-01 · 9 yrs · Group Finance Director
SO
Stephen OllisResigned secretary
Resigned 1999-07-07 · 2 yrs
MM
Resigned 1996-07-01 · 14 yrs · Group Managing Director
CM
Claire MinikinResigned secretary
Resigned 1996-06-12 · 3 yrs · Chartered Accountant
KS
Kenneth SmithResigned director
Resigned 1994-12-21 · 1 yr · Chartered Accountant
RH
Rodney HornsteinResigned director
Resigned 1994-12-21 · 1 yr · Company Director
SM
Susan MorcombeResigned secretary
Resigned 1993-01-07 · 1 yr
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-06-16
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-06-16
RC
Robert CoombeResigned director
Resigned 1992-06-16 · Director
AM
Resigned 1992-06-16 · 17 yrs · Group Chief Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active