TIMEC 1487 LIMITED
| Status | ACTIVE |
| Company No. | 00167657 |
| Category | Private Limited Company |
| Incorporated | 21 May 1920 |
| Age | 104 years |
| Jurisdiction | England Wales |
SUMMARY
TIMEC 1487 LIMITED is an active private limited company with number 00167657. It was incorporated 104 years ago, on 21 May 1920. The company address is Kings Place Kings Place, London, N1 9FX, United Kingdom.
People
Director
Director
ACTIVEAssigned on 15 Jan 2021
Current time on role 3 years, 4 months, 6 days
ROLLS-ROYCE INDUSTRIES LIMITED
Corporate-director
ACTIVEAssigned on 31 Aug 2015
Current time on role 8 years, 8 months, 21 days
Secretary
Solicitor
RESIGNEDAssigned on 15 Sep 1999
Resigned on 20 Mar 2000
Time on role 6 months, 5 days
Secretary
RESIGNED
Assigned on
Resigned on 10 Jun 1995
Time on role 28 years, 11 months, 11 days
Secretary
RESIGNEDAssigned on 10 Jun 1995
Resigned on 01 Jan 1997
Time on role 1 year, 6 months, 21 days
Secretary
RESIGNEDAssigned on 01 Sep 1998
Resigned on 30 Apr 1999
Time on role 7 months, 29 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 20 Mar 2000
Resigned on 19 Apr 2010
Time on role 10 years, 30 days
Secretary
RESIGNEDAssigned on 01 Jan 1997
Resigned on 31 Jul 1998
Time on role 1 year, 6 months, 30 days
Secretary
RESIGNEDAssigned on 04 May 1999
Resigned on 15 Sep 1999
Time on role 4 months, 11 days
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate-secretary
RESIGNEDAssigned on 19 Apr 2010
Resigned on 31 Aug 2015
Time on role 5 years, 4 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 15 Sep 1999
Resigned on 20 Mar 2000
Time on role 6 months, 5 days
Director
Director
RESIGNEDAssigned on 20 Mar 2000
Resigned on 08 Jan 2004
Time on role 3 years, 9 months, 19 days
Director
Secretary Of Vickers P L C
RESIGNEDAssigned on
Resigned on 01 Jan 1997
Time on role 27 years, 4 months, 20 days
Director
Chartered Secretary
RESIGNEDAssigned on 10 Jun 1995
Resigned on 28 Aug 1998
Time on role 3 years, 2 months, 18 days
Director
RESIGNED
Assigned on
Resigned on 10 Jun 1995
Time on role 28 years, 11 months, 11 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Sep 1998
Resigned on 30 Apr 1999
Time on role 7 months, 29 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 Nov 2019
Resigned on 15 Jan 2021
Time on role 1 year, 1 month, 23 days
Director
Chartered Secretary
RESIGNEDAssigned on 20 Mar 2000
Resigned on 19 Apr 2010
Time on role 10 years, 30 days
Director
Company Secretary
RESIGNEDAssigned on 31 Aug 2015
Resigned on 25 Jul 2018
Time on role 2 years, 10 months, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1998
Resigned on 20 Mar 2000
Time on role 1 year, 6 months, 19 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 May 1999
Resigned on 15 Sep 1999
Time on role 4 months, 11 days
Director
Group Financial Controller
RESIGNEDAssigned on 30 Jun 1998
Resigned on 29 Oct 1998
Time on role 3 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 25 Jul 2018
Resigned on 22 Nov 2019
Time on role 1 year, 3 months, 28 days
Director
Taxation Manager
RESIGNEDAssigned on 01 Jan 1997
Resigned on 30 Jun 1998
Time on role 1 year, 5 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 28 Feb 2008
Resigned on 31 Aug 2015
Time on role 7 years, 6 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 20 Mar 2000
Resigned on 28 Feb 2008
Time on role 7 years, 11 months, 8 days
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate-director
RESIGNEDAssigned on 19 Apr 2010
Resigned on 31 Aug 2015
Time on role 5 years, 4 months, 12 days
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