Timeweave Limited
- Company number
- 00957155
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jun 1969
- Nature of business
- Activities of head offices
Registered office
Previous names
- Timeweave PLC (until 27 Dec 2012)
- Lodgeglen Holdings Limited (until 29 Aug 1984)
- Alphameric PLC (until 23 Jun 2010)
- Timeweave Public Limited Company (until 23 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Geoffrey John, Dr | Director | - | 5 Feb 1992 |
| SMITH, Kenneth Ronald | Secretary | - | 9 Apr 1992 |
| WILMOT, Robert William, Dr | Director | - | 18 Jan 1994 |
| EVANS, David Victor | Director | 9 Apr 1992 | 4 Apr 1995 |
| DE GROOT, Donald Meyer | Director | 24 Sep 1992 | 5 Apr 1995 |
| BENAJMIN, Alan | Director | - | 30 Sep 1995 |
| LEE, Nahm-Wook | Director | 13 Feb 1995 | 21 Feb 1996 |
| SMITH, Kenneth Ronald | Director | - | 12 Jun 1996 |
| MCLAREN, Michael Gerald | Secretary | 9 Apr 1992 | 12 Jun 1996 |
| LEE, Hyung-Jae | Director | 21 Feb 1996 | 17 Aug 1998 |
| MINIKIN, Claire Louise | Secretary | 12 Jun 1996 | 30 Apr 1999 |
| GESTETNER, David | Director | 23 Sep 1994 | 30 Mar 2000 |
| OLLIS, Stephen Anthony | Secretary | 30 Apr 1999 | 1 Feb 2001 |
| CRAIG-WOOD, Douglas | Director | - | 23 Jun 2002 |
| SOULSBY, James Andrew | Secretary | 1 Feb 2001 | 31 Mar 2006 |
| RANDALL, Martin Keith | Director | 26 Sep 2000 | 26 Apr 2007 |
| HORNSTEIN, Rodney Maxwell | Director | - | 24 May 2007 |
| CHAMBERLAIN, Michael Albert John, Dr | Director | 30 Mar 2000 | 17 Apr 2008 |
| MANSFIELD, Stephen Michael | Director | 26 Apr 2007 | 21 Apr 2008 |
| MORCOMBE, Alan William | Director | 21 Dec 1994 | 28 Feb 2010 |
| SOULSBY, James Andrew | Director | 25 Mar 2002 | 31 May 2010 |
| WARRINGTON, Lorri | Secretary | 31 Mar 2006 | 1 Jul 2010 |
| MCWALTER, Alan James | Director | 15 Jan 2003 | 24 Aug 2010 |
| MCLAREN, Michael Gerald | Director | 5 Apr 1995 | 8 Apr 2011 |
| BERTRAM, Peter Michael | Director | 26 Apr 2007 | 30 Sep 2011 |
| PARR, Graham Thomas | Director | 24 Aug 2010 | 30 Nov 2012 |
| MCGUIRE, Richard Anthony | Director | 1 Jun 2010 | 24 Mar 2013 |
| SADLER, John | Secretary | 1 Jul 2010 | 24 Oct 2013 |
| ROBSON, Ronald Alexander | Director | 24 Mar 2013 | 5 Jun 2017 |
| MCMYN, Neil Armstrong | Director | 5 Jun 2017 | |
| LEVY, Joshua Marc | Director | 5 Jun 2017 | |
| CRAVEN, David Charles Mcnae | Director | 8 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mayfair Capital Investments Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- LEVY, Joshua Marc - Director at Ultimate Business Finance Limited
- MCMYN, Neil Armstrong - Director at Ultimate Business Finance Limited
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