Cross Check

TIMEC 1504 LIMITED

Company Number

09560591

Private limited company
Dissolved
OverviewPeopleRelated
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MURRAY, Kerrie Rae Doreen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England

GRAY, Angus John

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England
Country of Residence
United Kingdom

MURRAY, Kerrie Rae Doreen

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England
Country of Residence
United Kingdom

WATSON, Frank William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD United Kingdom

MUCKLE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF United Kingdom

AITKEN, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Angus DD4 8XD
Country of Residence
United Kingdom

DAVISON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF United Kingdom
Country of Residence
United Kingdom

KERR, Murray Mckay

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England
Country of Residence
United Kingdom

WATSON, Frank William

Date of Birth
Role
Resigned
Director
Occupation
Chrtered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tom Johnston Road West Park Industrial Estate Dundee Angus DD4 8XD
Country of Residence
Scotland

WELCH, Hugh Benson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF United Kingdom
Country of Residence
United Kingdom

WRIGHT, Michael Keith

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor House Cresswell Morpeth Northumberland NE61 5LE England
Country of Residence
England

Pryme Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Active
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
11 Tom Johnston Road West Pitkerro Ind Estate Dundee Scotland DD4 8XD Scotland