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Companies/09560591

Timec 1504 Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137777925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KM
Kerrie MurrayCurrent secretaryCurrent director
Appointed 2018-05-14 · 8 yrs
+32 others
AG
Angus GrayCurrent director
Appointed 2017-02-27 · 9 yrs · Engineer
+11 others
Show 7 historical appointments
MK
Murray KerrResigned director
Resigned 2018-05-01 · Coo
GA
Gavin AitkenResigned director
Resigned 2015-09-10 · 1 yr · Director
FW
Frank WatsonResigned secretaryResigned director
Resigned 2015-09-10 · 2 yrs
HW
Hugh WelchResigned director
Resigned 2015-05-15 · Solicitor
MW
Michael WrightResigned director
Resigned 2015-05-15 · Solicitor
AD
Andrew DavisonResigned director
Resigned 2015-04-24 · Solicitor

Board profile

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