TIME RIGHT LIMITED (02889499)

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TIME RIGHT LIMITED (02889499)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONE, Joanna Clare ACTIVE	Director	26 Feb 2021		England	October 1974	Spitfire House, Aviator Court, York, YO30 4UZ, England
STANWORTH, Mark ACTIVE	Director	26 Feb 2021		England	November 1964	Spitfire House, Aviator Court, York, YO30 4UZ, England
TAYLOR, Joanne RESIGNED	Secretary	08 May 2015	24 Aug 2020			First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG
TUCK, Denyse Elizabeth RESIGNED	Secretary	20 Jan 1994	08 May 2015			Churchlands, Rectory Close, Stockton, Warwickshire, CV47 8LE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Jan 1994	20 Jan 1994			26, Church Street, London, NW8 8EP
DUDLEY, Johnathan Geoffrey RESIGNED	Director	30 Jul 2015	26 Feb 2021	England	August 1963	Spitfire House, Aviator Court, York, YO30 4UZ, England
MOORE, Joanne RESIGNED	Director	07 Aug 2016	26 Feb 2021	United Kingdom	October 1972	Spitfire House, Aviator Court, York, YO30 4UZ, England
TAYLOR, David RESIGNED	Director	02 Jan 2003	24 Aug 2020	England	September 1966	289 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RP
TAYLOR, Joanne RESIGNED	Director	27 Jun 1995	08 May 2015	England	July 1968	289 Alwyn Road, Bilton, Rugby, Warwickshire, CV22 7RP
TUCK, Denyse Elizabeth RESIGNED	Director	20 Jan 1994	08 May 2015	England	August 1945	Churchlands, Rectory Close, Stockton, Warwickshire, CV47 8LE
TUCK, Glenn RESIGNED	Director	27 Jun 1995	26 Feb 2021	England	November 1965	Lang Hills, Southam Road, Dunchurch, Rugby, Warwickshire, CV22 6NW
TUCK, Phillip Emlyn RESIGNED	Director	20 Jan 1994	25 Dec 1995		June 1945	Shann House 116 Dunchurch Road, Rugby, Warwickshire, CV22 6DR

MALONE, Joanna Clare ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: England
Date of birth: October 1974
Address: Spitfire House, Aviator Court, York, YO30 4UZ, England

STANWORTH, Mark ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: England
Date of birth: November 1964
Address: Spitfire House, Aviator Court, York, YO30 4UZ, England

TAYLOR, Joanne RESIGNED
Role: Secretary
Appointed on: 08 May 2015
Resigned on: 24 Aug 2020
Address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

Created	Status	Filings
03 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1997	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)
09 May 1994	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)