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Companies House dossier

T1M GROUP LIMITED

03474629Dissolved· Ltd· England Wales· 1997-12-02Incorporated 1997-12-02Health 27/100 · Risk

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T1M GROUP LIMITED is a Ltd currently dissolved, incorporated on 1997-12-02. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 2 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MAY, Stephen John· Director
Resigned 2018-03-13
RICH, Marcus Alvin· Director
Resigned 2018-03-13
CERYANEC, Joseph Henry· Director
Appointed 2018-02-15
ZIESER, John Stanley· Director
Appointed 2018-02-15

CERYANEC, Joseph Henry

Appointed: 2018-02-15
Nationality: American
Residence: United States
Born: 04/1961

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ZIESER, John Stanley

Appointed: 2018-02-15
Nationality: American
Residence: United States
Born: 07/1959

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ALEY, William Robert

Appointed: 1998-01-16
Resigned: 1998-01-30
Nationality: British

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GORE, John Francis

Appointed: 1998-01-30
Resigned: 2002-07-31
Nationality: British

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KLEIN, Lauren Ezrol

Appointed: 2008-01-01
Resigned: 2018-01-31
Nationality: British

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LINDEN, Brian Andrew

Appointed: 1997-12-23
Resigned: 1998-01-16
Nationality: British

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MCCARTHY, Robert

Appointed: 2001-10-17
Resigned: 2002-07-25
Nationality: British

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REDPATH, John

Appointed: 2003-03-17
Resigned: 2007-12-31
Nationality: British

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WILLIAMS, Sally Jane

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

Appointed: 1998-01-14
Resigned: 2005-01-04
Nationality: British
Born: 07/1953

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ARCULUS, Thomas David Guy

Appointed: 1998-07-01
Resigned: 2001-10-15
Nationality: British
Born: 06/1946

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ATKINSON, Richard Gordon

Appointed: 2001-10-17
Resigned: 2005-12-31
Nationality: British
Born: 03/1960

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ATTWOOD, Thomas Roger

Appointed: 1998-03-27
Resigned: 2001-10-17
Nationality: British
Residence: United Kingdom
Born: 08/1952

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AUTON, Sylvia Jean

Appointed: 2003-04-10
Resigned: 2013-05-03
Nationality: British
Residence: United Kingdom
Born: 06/1949

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AVERILL, Howard

Appointed: 2008-01-01
Resigned: 2013-09-03
Nationality: Usa
Residence: Usa
Born: 11/1963

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BAILEY, Sylvia

Appointed: 1999-12-01
Resigned: 2002-12-20
Nationality: British
Born: 01/1962

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BAIRSTOW, Jeffrey John, Mr.

Appointed: 2013-10-02
Resigned: 2016-11-07
Nationality: American
Residence: Usa
Born: 05/1958

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BIJLEVELD, Dancker

Appointed: 1998-01-16
Resigned: 2001-10-17
Nationality: Dutch
Born: 05/1955

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CUMMINGS, Robert

Appointed: 2000-04-04
Resigned: 2001-10-17
Nationality: American
Born: 12/1949

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D'EMIC, Susana Alves

Appointed: 2016-11-07
Resigned: 2018-01-31
Nationality: American
Residence: United States
Born: 02/1964

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DAVISON, Guy Bryce

Appointed: 1997-12-23
Resigned: 1998-02-28
Nationality: British
Born: 07/1957

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DELORME, Eric

Appointed: 1998-01-16
Resigned: 2001-10-17
Nationality: French
Born: 05/1954

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ECKERT III, Alfred Carl

Appointed: 1998-01-16
Resigned: 2000-04-04
Nationality: American
Born: 03/1948

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EVANS, Richard John

Appointed: 2001-10-17
Resigned: 2014-07-11
Nationality: British
Residence: England
Born: 03/1966

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EVANS, Sylvia Kathleen

Appointed: 2005-01-04
Resigned: 2014-07-15
Nationality: New Zealander
Residence: United Kingdom
Born: 02/1958

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GENOWER, Linda Mary

Appointed: 1999-12-01
Resigned: 2003-04-17
Nationality: British
Born: 09/1959

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HALL, Robin Alexander

Appointed: 1998-01-16
Resigned: 1998-07-01
Nationality: British
Born: 05/1948

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LINDEN, Brian Andrew

Appointed: 1997-12-23
Resigned: 2001-10-17
Nationality: British
Residence: United Kingdom
Born: 12/1956

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MAIR, Denise Margaret

Appointed: 2013-05-03
Resigned: 2014-04-23
Nationality: British
Residence: United Kingdom
Born: 04/1958

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MATTHEW, Michael

Appointed: 1998-01-14
Resigned: 2001-10-15
Nationality: British
Born: 03/1948

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MAY, Stephen John

Appointed: 2014-10-13
Resigned: 2018-03-13
Nationality: British
Residence: United Kingdom
Born: 06/1961

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MEREDITH, Charles Lloyd

Appointed: 2014-07-14
Resigned: 2016-05-31
Nationality: British
Residence: England
Born: 12/1962

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MUNTON, Richard James

Appointed: 1997-12-23
Resigned: 2001-10-17
Nationality: British
Born: 03/1956

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PEPE, Michael

Appointed: 2001-10-17
Resigned: 2003-03-31
Nationality: Usa
Residence: Usa
Born: 05/1954

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RICH, Marcus Alvin

Appointed: 2014-03-18
Resigned: 2018-03-13
Nationality: British
Residence: England
Born: 06/1959

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ROSEN, Howard Norman

Appointed: 2006-02-28
Resigned: 2008-01-01
Nationality: Usa
Residence: Usa
Born: 03/1955

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WEBSTER, Evelyn Ann

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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