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Companies/01546183

In-Time Watch Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
In-Time Watch & Jewellery Repairs 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 3878752
Show 2 ceased records
KA
Mr Kenneth Robert AllenIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3902949
BJ
Mr Brian David JonesIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 3902987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
RH
Robert HirschCurrent director
Appointed 2017-07-07 · 9 yrs · President And Ceo
+3 others
Show 24 historical appointments
BM
Brigitte Meglitsch RadovcicResigned director
Resigned 2017-07-07 · 5 yrs · Cfo
KA
Kenneth AllenResigned directorResigned secretary
Resigned 2009-02-16 · 8 yrs · Accountant
DE
David EdwardsResigned director
Resigned 2007-03-01 · 6 yrs · Non Exec Director
BJ
Brian JonesResigned director
Resigned 2007-03-01 · 13 yrs · Director
AM
Angus MathesonResigned directorResigned secretary
Resigned 2007-03-01 · 1 yr · Director
JG
Janet GivenResigned secretary
Resigned 2003-10-07 · 3 yrs
RM
Richard MeyersResigned secretary
Resigned 2003-07-14
JW
John WilliamsResigned secretary
Resigned 2003-04-06
AJ
Adrian JonesResigned director
Resigned 2000-10-31 · Director
AJ
Avtar JohalResigned secretary
Resigned 2000-06-12 · 1 yr · Accountant
MH
Martin HealyResigned secretaryResigned director
Resigned 2000-05-31 · Accountant
EG
Ernest GilburdResigned director
Resigned 1999-04-30 · Director
MB
Michael BishopResigned directorResigned secretary
Resigned 1999-04-30 · 1 yr · Finance Director
JM
John MathesonResigned director
Resigned 1996-06-05 · 2 yrs · Company Director
EM
Elizabeth MathesonResigned director
Resigned 1995-02-01 · 4 yrs · General Practitioner
SP
Stanley PeverallResigned secretary
Resigned 1994-10-03 · 4 yrs
AW
Arthur WhiteResigned secretary
Resigned 1991-01-29 · 3 yrs
TW
Thomas WorsleyResigned secretary
Resigned 1991-01-11
DM
Dolina MathesonResigned director
Resigned 1991-01-11 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active