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Companies/00746690

Time Products (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1963Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 138081640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PO
Peter OgleyCurrent director
Appointed 2024-03-21 · 2 yrs · Chief Executive
+1 other
EG
Elliott GoldsteinCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+5 others
LM
Leslie MichaelsCurrent director
Appointed 1991-10-05 · 35 yrs · Company Director
+46 others
MM
Marcus MarguliesCurrent director
Appointed 1991-10-05 · 35 yrs · Clock & Watch Importer
+43 others
WC
Wendy ColvilleCurrent secretary
Appointed 1991-10-05 · 35 yrs
+43 others
Show 6 historical appointments
AL
Anthony LandesResigned director
Resigned 2020-11-01 · 4 yrs · Director
AF
Alison ForrestalResigned director
Resigned 2020-10-01 · 3 yrs · Chief Executive
DM
David MerrimanResigned director
Resigned 2003-10-01 · 17 yrs · Managing Director
JP
Julian PollockResigned director
Resigned 1997-04-03 · 6 yrs · Company Director
NT
Nicolas ThumResigned director
Resigned 1992-04-10 · 1 yr · Commercial Director
KB
Keith BrooksResigned director
Resigned 1991-10-05 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active