TIMBERLAKE CONSULTANTS LIMITED

Profile TIMBERLAKE CONSULTANTS LIMITED

Actual on 01.12.2020
Company name
TIMBERLAKE CONSULTANTS LIMITED
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Company number
03225632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1996
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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
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Registered office address
6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, ENGLAND, LONDON, NW3 5JJ
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PSC and Officers TIMBERLAKE CONSULTANTS LIMITED

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
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 Director
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