Timex Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTx Group Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 197685157People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
RR
Ryan RothResigned director
Resigned 2014-01-07 · 2 yrs · Business Executive
RR
Ryan RothResigned secretary
Resigned 2013-05-31 · 2 yrs
GC
Gavin Crilly MckeanResigned director
Resigned 2009-08-18 · 9 yrs · Managing Director
JA
James AgnewResigned director
Resigned 2001-02-26 · 8 yrs · Managing Director
AE
Alan EsplinResigned director
Resigned 2001-02-26 · 12 yrs · Vice President & Controller
FS
Frank ShererResigned secretary
Resigned 2001-02-26 · 12 yrs
CorpAbogado Custodians LimitedResigned director
Resigned 2001-02-15 · Corporate Body
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-12-12
CorpLuciene James LimitedResigned director
Resigned 2000-12-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active