TIMEC 1487 LIMITED

Company number 00167657 · LONDON · Private Limited Company

ActiveUnclassified

Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.

Looking for the registry details? See ukcompanyfinder.com/c/00167657 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (2)

  • CONACHER, Matthew Ian

    director · Appointed 22 April 2025

    +5 other UK companies
  • ROLLS-ROYCE INDUSTRIES LIMITED

    corporate-director · Appointed 31 August 2015

    +3 other UK companies

Resigned (21)

  • CARROLL, Nicola

    director · Appointed 15 January 2021 · Resigned 22 April 2025

  • GENTLES, Jacqueline Marie

    director · Appointed 22 November 2019 · Resigned 15 January 2021

  • SHARPE, Carolyn Marie

    director · Appointed 25 July 2018 · Resigned 22 November 2019

  • HARVEY-WRATE, Andrew

    director · Appointed 31 August 2015 · Resigned 25 July 2018

  • ROLLS-ROYCE DIRECTORATE LIMITED

    corporate-director · Appointed 19 April 2010 · Resigned 31 August 2015

  • ROLLS-ROYCE SECRETARIAT LIMITED

    corporate-secretary · Appointed 19 April 2010 · Resigned 31 August 2015

  • WALDRON, Karen

    director · Appointed 28 February 2008 · Resigned 31 August 2015

  • GOMA, Delrose Joy

    secretary · Appointed 20 March 2000 · Resigned 19 April 2010

  • ASHFIELD, John Richard

    director · Appointed 20 March 2000 · Resigned 8 January 2004

  • WARREN, John Emmerson

    director · Appointed 20 March 2000 · Resigned 28 February 2008

  • ABESSER, Susan Jane

    secretary · Appointed 15 September 1999 · Resigned 20 March 2000

  • MCKEOWN, Richard Edmund

    secretary · Appointed 4 May 1999 · Resigned 15 September 1999

  • FORSTER, Paul Martin

    secretary · Appointed 1 September 1998 · Resigned 30 April 1999

  • JOHN, Andrew Lloyd

    director · Appointed 1 September 1998 · Resigned 20 March 2000

  • MILLER, David Robert

    director · Appointed 30 June 1998 · Resigned 29 October 1998

  • TOBIN, Michael

    director · Appointed 1 January 1997 · Resigned 30 June 1998

  • LLEWELLYN, Victoria Anne

    secretary · Appointed 1 January 1997 · Resigned 31 July 1998

  • CLARKE, Philip John

    director · Appointed 10 June 1995 · Resigned 28 August 1998

  • FELTON, Elizabeth Jayne

    secretary · Appointed 10 June 1995 · Resigned 1 January 1997

  • BEVINS, Nicholas

    director · Resigned 1 January 1997

  • DYER, Julian Swinnerton

    secretary · Resigned 10 June 1995