Timothy Lloyd DAVIES

Search Companies

Search Sanctions

Timothy Lloyd DAVIES

Natural Person

Appointments
Title	Mr
First Name	Timothy
Middle Names	Lloyd
Last Name	DAVIES
Date of Birth	1959-10
Is Corporate Officer	No
Active	3
Inactive	8
Resigned	7
Total	18

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
THE REZ HOTELS LIMITED	Jun 11, 2014		Dissolved	Director	Director	Calvert Terrace SA1 6AT Swansea 11 Wales	Wales	British
THAMES BANK INVESTMENTS LIMITED	Jun 23, 2011		Dissolved	Director	Director	Calvert Terrace SA1 6AT Swansea 11 Wales	Wales	British
MIDLANDS 1 LIMITED	Aug 31, 2007		Dissolved	Company Director	Director	Hawks Road KT1 3DU Kingston Upon Thames School Passage Surrey	Wales	British
THAMES BANK PROPERTY DEVELOPMENTS LIMITED	Aug 31, 2007		Dissolved	Company Director	Director	Hawks Road KT1 3DU Kingston Upon Thames School Passage Surrey	Wales	British
CITRIM PROPERTIES LIMITED	Jul 04, 2006		Receiver Action	Director	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
CREDITDEEP LIMITED	Apr 28, 1998		Dissolved	Director	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
TYNETHORPE LTD	May 13, 1997		Dissolved	Director	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
CITRIM LIMITED			Dissolved		Secretary	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire		British
CITRIM LIMITED			Dissolved	Administrator	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
HIGHMEAD DAIRIES LIMITED			Active		Secretary	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire		British
HIGHMEAD DAIRIES LIMITED			Active	Administrator	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED	Jan 06, 2017	Aug 10, 2023	Active	Company Director	Director	Calvert Terrace SA1 6AT Swansea 11 United Kingdom	Wales	British
THAMES BANK PROPERTY COMPANY LIMITED	Aug 31, 2007	Dec 31, 2022	Active	Company Director	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
GUILDHALL ASSET MANAGEMENT LTD	Jan 07, 2010	Mar 22, 2012	Dissolved	Company Director	Director	Enwyn SA40 9RN Llanybydder Llys Carmarthenshire United Kingdom	Wales	British
GLENART 11 GROSVENOR CRESCENT LIMITED	Jun 27, 2000	Oct 18, 2006	Dissolved	Company Director	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
MIDLANDS 1 LIMITED	Nov 06, 2003	Mar 31, 2006	Dissolved	Company Director	Director	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire	Wales	British
TYNETHORPE LTD	Aug 02, 2002	Aug 05, 2005	Dissolved	Director	Secretary	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire		British
TYNETHORPE LTD	May 13, 1997	Feb 24, 1998	Dissolved	Director	Secretary	Llys Enwyn SA40 9RN Llanybydder Carmarthenshire		British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0