Timely Management Limited
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIckenham Travel Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-04 · No cessation recorded
Source record 116130044Show 1 ceased record
JB
Mr John Michael BurroughesIndividual
Shares: over 75%, up to 100%
Notified 2016-11-03 · Ceased 2018-04-04
Source record 115803347People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
IW
Ian WyattResigned director
Resigned 2018-05-01 · 1 yr · Finance Director
JO
Julie OliverResigned director
Resigned 2018-04-04 · 1 yr · Managing Director
HH
Howard HunterResigned director
Resigned 2012-11-19 · 5 yrs · Director
PB
Paul BrandResigned director
Resigned 2008-02-01 · 10 yrs · Director
NW
Nicola Waddoups StokResigned director
Resigned 2000-05-16 · 1 yr · IT Manager
AB
Andrew BurroughesResigned director
Resigned 2000-05-07 · 22 yrs · Director
AB
Amanda BurroughesResigned secretary
Resigned 1998-11-04 · 11 yrs
JB
John BurroughesResigned director
Resigned 1998-11-04 · 24 yrs · Managing Director
GV
Gary VaughanResigned secretary
Resigned 1998-01-04
PN
Paul NicholsonResigned secretary
Resigned 1995-06-14 · 2 yrs · Travel Agent
TW
Resigned 1994-09-09 · Partner In Flooring Contractor
AV
Alan VaughanResigned director
Resigned 1994-09-09 · 4 yrs · Director
RA
Robert AshurstResigned secretary
Resigned 1994-07-11 · Company Secretary
CorpSame Day Company Services LimitedResigned secretary
Resigned 1992-06-25
CorpWildman Battell LimitedResigned director
Resigned 1992-06-25
AW
Resigned 1992-06-25 · Partner In Flooring Contractor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 85
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active