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Time Group Business Services Limited

Directors

Current

—

Retired

18

Closed

3

Director Details

Director Name	Daniel Edward Laurence Hayes
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 January 2002 (7 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Assigned Occupation	Secretary
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 July 2004 (9 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Mr Gary Phillip Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 April 2005 (10 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Beckside Farm Old Stead York North Yorkshire YO61 4BP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1994 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 04 November 1994)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1994 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 04 November 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1994 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 04 November 1994)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Clare Adele Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1994 (2 weeks, 2 days after company formation)
Appointment Duration	4 days (Resigned 08 November 1994)
Assigned Occupation	Solicitor
Correspondence Address	10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1994 (2 weeks, 2 days after company formation)
Appointment Duration	4 days (Resigned 08 November 1994)
Assigned Occupation	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Jack Barker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 November 1994 (2 weeks, 2 days after company formation)
Appointment Duration	4 days (Resigned 08 November 1994)
Assigned Occupation	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1994 (2 weeks, 6 days after company formation)
Appointment Duration	7 months, 1 week (Resigned 19 June 1995)
Assigned Occupation	Company Director
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Jeffrey Robert Gould
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1994 (2 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (Resigned 28 April 2000)
Assigned Occupation	Finance Director
Correspondence Address	Eden Grove Rosemont Grange Jenny Brough Lane Hessle Humberside HU13 0JZ

Director Name	Stephen Fairbank
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1994 (2 weeks, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 26 September 1995)
Assigned Occupation	Company Director
Correspondence Address	60 St Margarets Avenue Cottingham North Humberside HU16 5NF

Director Name	Jane Ferguson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 1994 (2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (Resigned 05 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Director Name	Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 1995 (11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (Resigned 23 March 1999)
Assigned Occupation	Company Director
Correspondence Address	59 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Catherine Merrel Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 1999 (4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 January 2002)
Assigned Occupation	Company Director
Correspondence Address	42 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1999 (4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 January 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Director Name	Ian Graham Garden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2000 (5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 November 2001)
Assigned Occupation	Finance Director
Correspondence Address	10 Prairie Street London SW8 3PU

Director Name	Mr Jonathan Andrew Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2001 (7 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 14 June 2002)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Churchlands Church Hill, Thorner Leeds West Yorkshire LS14 3EG

Director Name	John Stewart Macphail
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2002 (7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 06 April 2005)
Assigned Occupation	Company Director
Correspondence Address	50 Stratton Road Princes Risborough Buckinghamshire HP27 9AX

Director Name	Mr Stuart William Sinclair
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2002 (7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 05 November 2004)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	32 India Street Edinburgh EH3 6HB Scotland

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2002 (7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

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