TIMBERLAKE CONSULTANTS LIMITED

Profile TIMBERLAKE CONSULTANTS LIMITED

Actual on 01.12.2020

Company name	TIMBERLAKE CONSULTANTS LIMITED copy copied
Company number	03225632 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 July 1996 copy copied
Accounts	Actual First accounts made up to 30.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021 Last statement dated Thursday, 16 July 2020
Nature of business (SIC)	62020 - Information technology consultancy activities 62090 - Other information technology service activities copy copied
Registered office address	6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, ENGLAND, LONDON, NW3 5JJ copy copied

Officers

(as of 19.09.2020)

CORBETT, David Charles

Status:	Active
Appointed on:	Tuesday, 02 June 2009
Correspondence address:	108-110 Finchley Road, England, London, NW3 5JJ, 6th Floor Charles House
Nationality:	British
Date of birth:	May 1978
Role:	Director
Occupation:	Operations Director
Country of residence:	England

TIMBERLAKE, Teresa

Status:	Active
Appointed on:	Tuesday, 16 July 1996
Correspondence address:	108-110 Finchley Road, England, London, NW3 5JJ, 6th Floor Charles House
Nationality:	British
Date of birth:	July 1975
Role:	Director
Occupation:	Buyer
Country of residence:	England

AL MEREI, Rita Palma Carlos De Gusmao

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Monday, 25 February 2008
Correspondence address:	221 Limpsfield Road, Surrey, South Croydon, CR2 9DE
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Admin Director

DE STAVOLA, Bianca

Status:	Not active
Appointed on:	Wednesday, 03 March 2010
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Unit B3, Broomsleigh Business Park, London, Worsley Bridge Road, SE26 5BN
Nationality:	Italian
Date of birth:	September 1955
Role:	Director
Occupation:	Statistician
Country of residence:	United Kingdom

HOLLY, Michael, Professor

Status:	Not active
Appointed on:	Wednesday, 09 June 2010
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Unit B3, Broomsleigh Business Park, London, Worsley Bridge Road, SE26 5BN
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Professor
Country of residence:	United Kingdom

IZZELDIN, Marwan, Dr.

Status:	Not active
Appointed on:	Wednesday, 09 June 2010
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Unit B3, Broomsleigh Business Park, London, Worsley Bridge Road, SE26 5BN
Nationality:	Sudanese
Date of birth:	October 1974
Role:	Director
Occupation:	Research Doctor
Country of residence:	United Kingdom

URGA, Giovanni, Professor

Status:	Not active
Appointed on:	Wednesday, 09 June 2010
Resigned on:	Sunday, 31 December 2017
Correspondence address:	Unit B3, Broomsleigh Business Park, London, Worsley Bridge Road, SE26 5BN
Nationality:	Italian
Date of birth:	November 1961
Role:	Director
Occupation:	Professor
Country of residence:	United Kingdom

TIMBERLAKE, Ana Isabel

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Thursday, 17 December 2009
Correspondence address:	11 Gloucester House, Courtlands Sheen Road, Surrey, Richmond, TW10 5BB
Role:	Secretary

TIMBERLAKE, Ana Isabel

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Thursday, 17 December 2009
Correspondence address:	11 Gloucester House, Courtlands Sheen Road, Surrey, Richmond, TW10 5BB
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Statistician

WATERLOW NOMINEES LIMITED

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Tuesday, 16 July 1996
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

TIMBERLAKE, Ana Isabel

Status:	Not active
Appointed on:	Tuesday, 16 July 1996
Resigned on:	Tuesday, 25 January 2005
Correspondence address:	11 Gloucester House, Courtlands Sheen Road, Surrey, Richmond, TW10 5BB
Role:	Secretary

DE GUSMAO FIUZA, Jose Manuel Palma Carlos

Status:	Not active
Appointed on:	Tuesday, 25 January 2005
Resigned on:	Wednesday, 03 September 2008
Correspondence address:	57 Norwood Road, Effingham, Surrey, Leatherhead, KT24 5NU
Role:	Secretary

DE GUSMAO FIUZA, Jose Manuel Palma Carlos

Status:	Not active
Appointed on:	Wednesday, 15 December 1999
Resigned on:	Wednesday, 03 September 2008
Correspondence address:	57 Norwood Road, Effingham, Surrey, Leatherhead, KT24 5NU
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Consultant

DE BARROS, Luis Palma Carlos

Status:	Not active
Appointed on:	Monday, 01 October 2001
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	3 Lime Tree Walk, Kent, West Wickham, BR4 9EB
Nationality:	Portuguese
Date of birth:	July 1969
Role:	Director
Occupation:	Sales Director

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Person with significant control

(as of 01.12.2020)

Timberlake Assets Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, London, 6th Floor
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors