T1M GROUP LIMITED
03474629 · Dissolved · Ltd · 28 yrs · London
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T1M GROUP LIMITED
03474629Dissolved· Ltd· England Wales· 1997-12-02Incorporated 1997-12-02Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAY, Stephen John· DirectorResigned 2018-03-13
- RICH, Marcus Alvin· DirectorResigned 2018-03-13
- CERYANEC, Joseph Henry· DirectorAppointed 2018-02-15
- ZIESER, John Stanley· DirectorAppointed 2018-02-15
CERYANEC, Joseph Henry
Director
- Appointed
- 2018-02-15
- Nationality
- American
- Residence
- United States
- Born
- 04/1961
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ZIESER, John Stanley
Director
- Appointed
- 2018-02-15
- Nationality
- American
- Residence
- United States
- Born
- 07/1959
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ALEY, William Robert
Secretary
- Appointed
- 1998-01-16
- Resigned
- 1998-01-30
- Nationality
- British
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GORE, John Francis
Secretary
- Appointed
- 1998-01-30
- Resigned
- 2002-07-31
- Nationality
- British
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KLEIN, Lauren Ezrol
Secretary
- Appointed
- 2008-01-01
- Resigned
- 2018-01-31
- Nationality
- British
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LINDEN, Brian Andrew
Secretary
- Appointed
- 1997-12-23
- Resigned
- 1998-01-16
- Nationality
- British
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MCCARTHY, Robert
Secretary
- Appointed
- 2001-10-17
- Resigned
- 2002-07-25
- Nationality
- British
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REDPATH, John
Secretary
- Appointed
- 2003-03-17
- Resigned
- 2007-12-31
- Nationality
- British
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WILLIAMS, Sally Jane
Secretary
- Appointed
- 2002-07-31
- Resigned
- 2013-12-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-02
- Resigned
- 1997-12-23
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ALEY, William Robert
Director
- Appointed
- 1998-01-14
- Resigned
- 2005-01-04
- Nationality
- British
- Born
- 07/1953
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ARCULUS, Thomas David Guy
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-10-15
- Nationality
- British
- Born
- 06/1946
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ATKINSON, Richard Gordon
Director
- Appointed
- 2001-10-17
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 03/1960
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ATTWOOD, Thomas Roger
Director
- Appointed
- 1998-03-27
- Resigned
- 2001-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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AUTON, Sylvia Jean
Director
- Appointed
- 2003-04-10
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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AVERILL, Howard
Director
- Appointed
- 2008-01-01
- Resigned
- 2013-09-03
- Nationality
- Usa
- Residence
- Usa
- Born
- 11/1963
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BAILEY, Sylvia
Director
- Appointed
- 1999-12-01
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 01/1962
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BAIRSTOW, Jeffrey John, Mr.
Director
- Appointed
- 2013-10-02
- Resigned
- 2016-11-07
- Nationality
- American
- Residence
- Usa
- Born
- 05/1958
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BIJLEVELD, Dancker
Director
- Appointed
- 1998-01-16
- Resigned
- 2001-10-17
- Nationality
- Dutch
- Born
- 05/1955
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CUMMINGS, Robert
Director
- Appointed
- 2000-04-04
- Resigned
- 2001-10-17
- Nationality
- American
- Born
- 12/1949
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D'EMIC, Susana Alves
Director
- Appointed
- 2016-11-07
- Resigned
- 2018-01-31
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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DAVISON, Guy Bryce
Director
- Appointed
- 1997-12-23
- Resigned
- 1998-02-28
- Nationality
- British
- Born
- 07/1957
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DELORME, Eric
Director
- Appointed
- 1998-01-16
- Resigned
- 2001-10-17
- Nationality
- French
- Born
- 05/1954
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ECKERT III, Alfred Carl
Director
- Appointed
- 1998-01-16
- Resigned
- 2000-04-04
- Nationality
- American
- Born
- 03/1948
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EVANS, Richard John
Director
- Appointed
- 2001-10-17
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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EVANS, Sylvia Kathleen
Director
- Appointed
- 2005-01-04
- Resigned
- 2014-07-15
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 02/1958
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GENOWER, Linda Mary
Director
- Appointed
- 1999-12-01
- Resigned
- 2003-04-17
- Nationality
- British
- Born
- 09/1959
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HALL, Robin Alexander
Director
- Appointed
- 1998-01-16
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 05/1948
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LINDEN, Brian Andrew
Director
- Appointed
- 1997-12-23
- Resigned
- 2001-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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MAIR, Denise Margaret
Director
- Appointed
- 2013-05-03
- Resigned
- 2014-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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MATTHEW, Michael
Director
- Appointed
- 1998-01-14
- Resigned
- 2001-10-15
- Nationality
- British
- Born
- 03/1948
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MAY, Stephen John
Director
- Appointed
- 2014-10-13
- Resigned
- 2018-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MEREDITH, Charles Lloyd
Director
- Appointed
- 2014-07-14
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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MUNTON, Richard James
Director
- Appointed
- 1997-12-23
- Resigned
- 2001-10-17
- Nationality
- British
- Born
- 03/1956
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PEPE, Michael
Director
- Appointed
- 2001-10-17
- Resigned
- 2003-03-31
- Nationality
- Usa
- Residence
- Usa
- Born
- 05/1954
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RICH, Marcus Alvin
Director
- Appointed
- 2014-03-18
- Resigned
- 2018-03-13
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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ROSEN, Howard Norman
Director
- Appointed
- 2006-02-28
- Resigned
- 2008-01-01
- Nationality
- Usa
- Residence
- Usa
- Born
- 03/1955
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WEBSTER, Evelyn Ann
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-02
- Resigned
- 1997-12-23
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