Timpson Retail Limited
Private Limited Company · Wythenshawe
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBroomco (3135) 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 141278711People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalShow 39 historical appointments
JT
James TimpsonResigned director
Resigned 2016-06-21 · 8 yrs · Managing Director
CorpTimpson Repairs LimitedResigned secretary
Resigned 2007-07-31 · 8 yrs
CorpBroomco 3135 LimitedResigned director
Resigned 2004-04-23 · 12 yrs
CorpTimpson Keys Direct LimitedResigned director
Resigned 2003-04-08 · 13 yrs
CorpMinit Corporate Services LimitedResigned secretary
Resigned 2001-06-16 · 6 yrs
CorpMinit PLCResigned director
Resigned 2001-01-29 · 3 yrs · Corporate Boby
AJ
Adrian JonesResigned director
Resigned 2000-10-31 · Director
AJ
Avtar JohalResigned secretary
Resigned 2000-06-12 · 1 yr · Accountant
MH
Resigned 2000-05-31 · Accountant
GC
Gavin ChittickResigned director
Resigned 1999-05-19 · Director
MB
Resigned 1999-03-09 · 1 yr · Finance Director
LW
Leonard WellsResigned secretary
Resigned 1999-02-01
EG
Ernie GilburdResigned director
Resigned 1998-09-23 · 1 yr · Director
JM
John MccabeResigned director
Resigned 1998-09-23 · Company Director
WB
Wassim BegleyResigned director
Resigned 1998-07-16 · Company Director
CV
Resigned 1998-07-16 · Company Director
JA
John AveryResigned director
Resigned 1998-05-01 · Finance Director
MC
Michael ClarkResigned director
Resigned 1995-12-22 · 2 yrs · Tech/Customer Services Dir
NJ
Nicholas JoslinResigned director
Resigned 1995-03-01 · 3 yrs · Managing Director
JD
John DeanResigned director
Resigned 1995-02-01 · 3 yrs · Dir Corporate Development
JJ
John JacksonResigned director
Resigned 1995-02-01 · 3 yrs · Chief Executive
ME
Maggie EvansResigned director
Resigned 1994-08-01 · Director
NF
Neil FraserResigned director
Resigned 1994-08-01 · 2 yrs · Finance Director
DT
David TregarthenResigned director
Resigned 1994-08-01 · 1 yr · Operations Director
JR
John RichardsonResigned director
Resigned 1993-04-06 · 1 yr · Director
RM
Richard MeyersResigned director
Resigned 1993-04-06 · 4 yrs · Group Finance Director
AB
Anthony BloomResigned director
Resigned 1993-04-06 · 2 yrs · Director
RC
Robert CarelessResigned secretary
Resigned 1993-04-06 · 5 yrs · Secretary
EF
Elizabeth FaganResigned director
Resigned 1992-10-12 · 2 yrs · Div Managing Director
JN
Julia NedzaResigned director
Resigned 1992-10-12 · 1 yr · Div Finance Director
BP
Brian PerkinsResigned director
Resigned 1992-10-12 · 1 yr · Sales Director
IB
Ingrid BauerResigned director
Resigned 1992-10-12 · Company Director
CG
Colin GlassResigned director
Resigned 1992-10-12 · Company Director
GB
Geoffrey BuddResigned secretary
Resigned 1992-10-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active