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Company01980695Active

Ticklock Limited

Private limited company, incorporated 21 January 1986, Holyhead

Directors

Current

2

Retired

8

Closed

—

Full officer details for Ticklock Limited

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Director details

Director nameMr Charles Peter Bulmer
Year of birth
NationalityBritish
Appointment statusCurrent
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date27 March 2013 (27 years, 2 months after company formation)
Appointment duration13 years, 7 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHolyhead Sign up free to see the full address
Director nameMr Roger Bailey Wynne
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 August 2017 (31 years, 6 months after company formation)
Appointment duration9 years, 3 months
Assigned occupationConsultant
Country of residenceUnited Kingdom
Correspondence addressChester Sign up free to see the full address
Director nameMiss Ann Gillian Bulmer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 September 1991 (5 years, 8 months after company formation)
Appointment duration25 years, 9 months (Resigned 07 July 2017)
Assigned occupationCompany Director
Correspondence addressHereford Sign up free to see the full address
Director nameMr John Frederick Bulmer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 September 1991 (5 years, 8 months after company formation)
Appointment duration5 months, 3 weeks (Resigned 23 March 1992)
Assigned occupationFilm Director
Correspondence addressHereford Sign up free to see the full address
Director nameMr Richard Bertram Bulmer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 September 1991 (5 years, 8 months after company formation)
Appointment duration12 years (Resigned 07 October 2003)
Assigned occupationDoctor Of Medicine
Correspondence addressHereford Sign up free to see the full address
Director nameMr Nicholas Howard Bulmer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 September 1991 (5 years, 8 months after company formation)
Appointment duration34 years, 3 months (Resigned 16 January 2026)
Assigned occupationManager
Country of residenceUnited Kingdom
Correspondence addressHereford Sign up free to see the full address
Director nameMr Giles Morwick Bulmer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 September 1991 (5 years, 8 months after company formation)
Appointment duration22 years, 11 months (Resigned 07 September 2014)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHereford Sign up free to see the full address
Director nameMr Nicholas Howard Bulmer
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 September 1991 (5 years, 8 months after company formation)
Appointment duration32 years, 2 months (Resigned 01 December 2023)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressHereford Sign up free to see the full address
Director nameMrs Louise Christine Baum
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 December 2014 (28 years, 11 months after company formation)
Appointment duration11 years, 1 month (Resigned 16 January 2026)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressAnglesey Sign up free to see the full address
Director nameMr Patrick Stephen Provis Knight
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 July 2017 (31 years, 5 months after company formation)
Appointment duration3 years, 11 months (Resigned 30 June 2021)
Assigned occupationCompany Director
Country of residenceWales
Correspondence addressRhoscolyn Sign up free to see the full address

Director timeline

  1. Miss Ann Gillian Bulmer

    DirectorResigned

    30 Sep 1991 to 7 Jul 2017

    25 years, 9 months, 7 days

  2. Mr John Frederick Bulmer

    DirectorResigned

    30 Sep 1991 to 23 Mar 1992

    5 months, 22 days

  3. Mr Richard Bertram Bulmer

    DirectorResigned

    30 Sep 1991 to 7 Oct 2003

    12 years, 7 days

  4. Mr Nicholas Howard Bulmer

    DirectorResigned

    30 Sep 1991 to 16 Jan 2026

    34 years, 3 months, 17 days

  5. Mr Giles Morwick Bulmer

    DirectorResigned

    30 Sep 1991 to 7 Sep 2014

    22 years, 11 months, 8 days

  6. Mr Nicholas Howard Bulmer

    Company SecretaryResigned

    30 Sep 1991 to 1 Dec 2023

    32 years, 2 months, 1 day

  7. Mr Charles Peter Bulmer

    DirectorCurrent

    27 Mar 2013 to Present

    13 years, 7 months, 2 days

  8. Mrs Louise Christine Baum

    DirectorResigned

    10 Dec 2014 to 16 Jan 2026

    11 years, 1 month, 6 days

  9. Mr Patrick Stephen Provis Knight

    DirectorResigned

    7 Jul 2017 to 30 Jun 2021

    3 years, 11 months, 23 days

  10. Mr Roger Bailey Wynne

    DirectorCurrent

    1 Aug 2017 to Present

    9 years, 2 months, 28 days

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