# Timeweave Limited

## Details

- **Company number:** [00957155](https://find-and-update.company-information.service.gov.uk/company/00957155)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1969
- **Registered office:** C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |






## Directors' other companies

- [LEVY, Joshua Marc](/person/5428354) - director at [Ultimate Business Finance Limited](/company/08486872)
- [MCMYN, Neil Armstrong](/person/5428351) - director at [Ultimate Business Finance Limited](/company/08486872)



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