TIME PRODUCTS (UK) LIMITED

Company summary

Sourced from Companies House, retrieved 5 September 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLVILLE, Wendy ACTIVE	Secretary					27, Berkeley Square, London, W1J 6EL, England
GOLDSTEIN, Elliott Benjamin ACTIVE	Director	01 Nov 2020		England	December 1980	27, Berkeley Square, London, W1J 6EL, England
MARGULIES, Marcus Jonathan ACTIVE	Director			England	August 1942	27, Berkeley Square, London, W1J 6EL, England
MICHAELS, Leslie David ACTIVE	Director			United Kingdom	July 1943	27, Berkeley Square, London, W1J 6EL, England
OGLEY, Peter ACTIVE	Director	21 Mar 2024		England	March 1973	27, Berkeley Square, London, W1J 6EL, England
BROOKS, Keith John RESIGNED	Director		08 Jul 1997	England	November 1935	White Acres Main Street, Tugby, Leicester, Leicestershire, LE7 9WD
FORRESTAL, Alison Mary RESIGNED	Director	01 Oct 2020	05 Apr 2024	England	September 1970	27, Berkeley Square, London, W1J 6EL, England
LANDES, Anthony David RESIGNED	Director	01 Nov 2020	12 Mar 2025	England	August 1963	27, Berkeley Square, London, W1J 6EL, England
MERRIMAN, David Wyndham RESIGNED	Director	01 Oct 2003	30 Nov 2020	England	January 1958	34, Dover Street, London, W1S 4NG, United Kingdom
POLLOCK, Julian David RESIGNED	Director	03 Apr 1997	15 Oct 2003		November 1962	52 Loom Lane, Radlett, Hertfordshire, WD7 8PA
THUM, Nicolas Charles Maximilien RESIGNED	Director	10 Apr 1992	31 Jul 1993		February 1959	21 Wynnstay Gardens, Allen Street, London, W8 6UR

Created	Status	Filings
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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