Cross Check

TIMELOAD HOLDINGS LIMITED

Company Number

03914735

Private limited company
Dissolved
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WOOLLHEAD, John Andrew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA England

EVANS, Colin Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

WOOLLHEAD, John Andrew, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

GLASS, Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 The Fairway Leeds West Yorkshire LS17 7PD

JEFFERSON, Ian David

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

LANDAU, David, Dr

Role
Resigned
Secretary
Occupation
Director
Nationality
Israeli

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Kelso Place London W8 5QQ

TEMPLE MORRIS, Suzanna Marjan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12a Penzance Place London W11 4PA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BERGEMANN, Heidi Anne, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 70 Dyne Road London NW6 7DS
Country of Residence
United Kingdom

BORLETTI, Ilaria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Rutland Gate London SW7 1PL

CECIL, Charles Edward Vere, Lord

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hollywood Road London SW10 9HT
Country of Residence
England

CROCI, Guido, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Bigli 21 20121 Milan FOREIGN Italy

DOFFMAN, Zak

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Digital Barriers 121, Olympic Avenue Milton Park, Milton Abingdon OX14 4SA England
Country of Residence
United Kingdom

DUDLEY, Guilford Paul Julian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

EYKEL, Dick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dorpsweg 185 Maartensdijk 3738-Cd The Netherlands

GHISALBERTI, Daniela

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Via Borgonuovo Milano 20121 Italy

HOLGATE, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-2 Hatfields London SE1 9PG England
Country of Residence
United Kingdom

JEFFERSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB
Country of Residence
England

LANDAU, David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Kelso Place London W8 5QQ
Country of Residence
Italy

LIGHTFOOT, Clare Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Styal Road Wilmslow Cheshire SK9 4AG

MARTIN, Terence Edward

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

MOLYNEUX, Jon William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56e Saint Quintins Avenue London W10 6PA

ROTHSCHILD, Nathaniel Charles Jacob, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Warwick Avenue London W9 2PT
Country of Residence
United Kingdom

SAATCHI, Maurice Nathan, The Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Bruton Place Berkeley Square London W1X 7AA
Country of Residence
United Kingdom

SALUTI, Joseph Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dukes Lane Kensington London W8 4JL

TOLHURST, Graham Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Westville Road London W12 9DB

WADSWORTH, Brian

Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Wike Ridge Mount Wigton Park Leeds LS17 9NP

WALLACE, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ama Domus Rutland Close Harrogate HG1 2HF
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Coe Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England