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Companies/01097104

Timatic Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
BP
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 107077303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
BP
Brian PetersCurrent secretary
Appointed 2014-12-12 · 11 yrs
+1 other
BP
Brian PetersCurrent director
Appointed 2003-03-14 · 23 yrs · General Manager
+3 others
Show 15 historical appointments
AP
Angela PetersResigned secretary
Resigned 2005-12-31 · 7 yrs
DM
David MaddyResigned directorResigned secretary
Resigned 2003-09-30 · 2 yrs · Director
GF
Gary FullerResigned director
Resigned 2001-06-12 · 1 yr · Company President
CC
Carl Christensen JrResigned director
Resigned 1999-02-24 · 2 yrs · Company President
WM
William McgarryResigned secretary
Resigned 1997-06-02 · 5 yrs
DS
David SandersResigned director
Resigned 1997-05-30 · 5 yrs · Company Director
NP
Nancy PettmanResigned secretary
Resigned 1995-10-06 · 1 yr · Secretary
DP
Douglas PettmamResigned director
Resigned 1995-10-02 · 1 yr · Co Director
PK
Paul KrehbielResigned director
Resigned 1995-02-07 · 8 yrs · Professor
CB
Carl BestResigned director
Resigned 1991-09-07 · 5 yrs · Senior Vice President
JQ
John QuernerResigned director
Resigned 1991-09-07 · 11 yrs · Export Manager
WO
William OettingResigned director
Resigned 1991-09-07 · 3 yrs · Chief Executive Officer
WB
William BrookfieldResigned director
Resigned 1991-09-07 · 4 yrs · General Manager
LR
Lesley RobinsonResigned secretary
Resigned 1991-09-07 · 4 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
77
Under 35
0
65 and over
1
Disqualified match
None active