| Роль | Компания | Страна | Статус | Диапазон дат |
|---|---|---|---|---|
| Офицер | TIMEC 1918 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1914 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1920 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1915 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1911 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1916 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1913 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1917 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1912 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1919 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | TIMEC 1921 LIMITED | 🇬🇧United Kingdom | Растворенный | 21/01/2026 – настоящее |
| Офицер | BLUE KANGAROO CREATIONS LIMITED | 🇬🇧United Kingdom | Активный | 23/12/2025 – 24/03/2025 |
| Офицер | DUNHOLM VENTURES LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 06/05/2025 |
| Офицер | TIMEC 1897 LIMITED | 🇬🇧United Kingdom | Растворенный | 16/12/2025 – настоящее |
| Офицер | TIMEC 1896 LIMITED | 🇬🇧United Kingdom | Растворенный | 16/12/2025 – настоящее |
| Офицер | TIMEC 1890 LIMITED | 🇬🇧United Kingdom | Растворенный | 17/12/2025 – 23/01/2025 |
| Офицер | GLENDALE ENGINEERING HOLDINGS LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 14/03/2025 |
| Офицер | TIMEC 1893 LIMITED | 🇬🇧United Kingdom | Растворенный | 18/02/2026 – настоящее |
| Офицер | PEILE PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 02/04/2025 |
| Офицер | SACKS PROPERTIES LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 07/03/2025 |
| Офицер | HADRIAN HEALTHCARE (PENRITH) LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 16/04/2025 |
| Офицер | TIMEC 1993 LIMITED | 🇬🇧United Kingdom | Растворенный | 18/02/2026 – настоящее |
| Офицер | O’BRIEN CONTAINER AND STORAGE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 02/01/2025 |
| Офицер | PAPER RUN UK LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 13/05/2025 |
| Офицер | MARCHBURN PROPERTIES LIMITED | 🇬🇧United Kingdom | Активный | 17/03/2026 – 18/02/2025 |
| Офицер | TIMEC 1992 LIMITED | 🇬🇧United Kingdom | Растворенный | 18/02/2026 – настоящее |
| Офицер | TMBI MANAGEMENT COMPANY | 🇬🇧United Kingdom | Активный | 18/03/2026 – 30/07/2024 |
| Офицер | ES WHITECROSS HOLDINGS LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 07/01/2025 |
| Офицер | OMEGA PLASTICS GROUP (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 22/10/2024 |
| Офицер | FINTRY NORTH EAST LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 17/10/2024 |
| Офицер | RESET RELOAD LIMITED | 🇬🇧United Kingdom | Активный | 27/01/2026 – 19/11/2024 |
| Офицер | THE ROPERY (HEBBURN) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 25/07/2024 |
| Офицер | OMEGA PLASTICS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 24/10/2024 |
| Офицер | DP & LW SERVICES (NORTH EAST) LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 29/10/2024 |
| Офицер | ES WHITECROSS BRIGHTON LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 07/01/2025 |
| Офицер | FORRESTER PROPERTIES (NORTH EAST) LIMITED | 🇬🇧United Kingdom | Активный | 22/01/2026 – 05/11/2024 |
| Офицер | TIMEC 1878 LIMITED | 🇬🇧United Kingdom | Растворенный | 19/03/2026 – настоящее |
| Офицер | RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 07/08/2024 |
| Офицер | CLEVELAND LAND SERVICES (GROUP) LIMITED | 🇬🇧United Kingdom | Активный | 19/03/2026 – 27/09/2024 |
| Офицер | MARLEY HOMES (RYTON) LTD | 🇬🇧United Kingdom | Активный | 19/03/2026 – 20/06/2024 |
| Офицер | ARGON PRIMARY CARE LTD | 🇬🇧United Kingdom | Активный | 19/03/2026 – 12/07/2024 |
| Офицер | ARGON HEALTH (SEATON DELAVAL) LTD | 🇬🇧United Kingdom | Активный | 12/02/2026 – 04/10/2024 |
| Офицер | ARGON (NES 1) LIMITED | 🇬🇧United Kingdom | Активный | 12/02/2026 – 16/07/2024 |
| Офицер | A.V. TAYLOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Активный | 20/03/2026 – 30/04/2024 |
| Офицер | MEYRA UK LTD | 🇬🇧United Kingdom | Активный | 20/03/2026 – 10/06/2024 |
| Офицер | TIMEC 1870 LIMITED | 🇬🇧United Kingdom | Активный | 20/03/2026 – 16/04/2024 |
| Офицер | MALLEUM U.K. LIMITED | 🇬🇧United Kingdom | Активный | 20/03/2026 – 19/04/2024 |
| Офицер | MOTIVE TECHNOLOGY UK LIMITED | 🇬🇧United Kingdom | Активный | 20/03/2026 – 16/04/2024 |
| Офицер | O’BRIEN FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Активный | 20/03/2026 – 09/07/2024 |
| Офицер | PX AMERICAS HOLDCO LIMITED | 🇬🇧United Kingdom | Активный | 20/03/2026 – 04/04/2024 |
28/05/2025
resigned
14/05/2025
resigned
27/09/2024
resigned