TIMOTHY REGINALD RAWLINGS - GIBRALTAR - GROUP FINANCIAL DIRECTOR
TIMOTHY REGINALD RAWLINGS - GIBRALTAR - GROUP FINANCIAL DIRECTOR
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Overview
MR TIMOTHY REGINALD RAWLINGS is a Group Financial Director from Gibraltar. This person was born in March 1953, which was over 71 years ago. MR TIMOTHY REGINALD RAWLINGS is British and resident in Spain. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £2 shareholder value in recent accounts.
Their most recent appointment, in our records, was to TRG BONDS VIII LIMITED on 2016-07-27, from which they resigned on 2017-04-29.
Address
2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade
Gibraltar
GX11 1AA
Gibraltar
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRG BONDS VIII LIMITED | Active | Director | 2016-07-27 until 2017-04-29 | RESIGNED | |
| TRG BONDS LIMITED | Active | Director | 2016-07-15 until 2018-02-28 | RESIGNED | £1 equity |
| TRG BONDS IV LIMITED | Active | Director | 2016-07-15 until 2017-04-29 | RESIGNED | |
| TRG BONDS V LIMITED | Active | Director | 2016-07-15 until 2017-04-29 | RESIGNED | |
| TRG BONDS VI LIMITED | Active | Director | 2016-07-15 until 2017-04-29 | RESIGNED | |
| TRG BONDS II LIMITED | Active | Director | 2016-07-15 until 2018-02-28 | RESIGNED | £1 equity |
| TRG BONDS III LIMITED | Active | Director | 2016-07-15 until 2018-02-28 | RESIGNED | |
| TRG BONDS VII LIMITED | Active | Director | 2016-04-06 until 2017-04-29 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TRG BONDS IV LIMITED | 2017-04-28 - 2017-04-29 | Significant influence or control |
| TRG BONDS V LIMITED | 2017-04-28 - 2017-04-29 | Significant influence or control |
| TRG BONDS VI LIMITED | 2017-04-28 - 2017-04-29 | Significant influence or control |
| TRG BONDS VII LIMITED | 2017-04-28 - 2017-04-29 | Significant influence or control |
| TRG BONDS VIII LIMITED | 2017-04-28 - 2017-04-29 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BRADLEY JAMES LINCOLN | Director | Knutsford, England | 60 |
| MRS LINDA IRIS JONES | Director | Derby, United Kingdom | 29 |
| MRS LISA MARIA KELLETT-JONES | Operations Director & Executive Pa | Gibraltar, Gibraltar | 7 |
| MR JORGE IGNACIO PRADA NEIRA | Executive Director, Hospitality Div | Gibraltar, Gibraltar | 1 |
| MRS LISA MARIA KELLETT-JONES | Operations Director & Executive Pa | Gibraltar, Gibraltar | 1 |
| MR IAN WILLIAM EDWARD VERINDER | Accountant | Derby, England | 4 |
| MISS YASMIN REILLY | Director | Derby, England | 10 |
| MR ROBERT ANTHONY JARRETT | Director | Derby, England | 3 |
| MR CHARLES DANIEL KING | Director | Gibraltar, Gibraltar | 6 |
| MR CHARLIE KING | Director | Gibraltar, Gibraltar | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DOLPHIN GROUP LTD | Gibraltar, United Kingdom | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibrlatar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| MR KENNETH DUNCAN HOGG | Independent Non-Executive Director | Gibraltar, Gibraltar | 15 |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibrlatar | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN SECRETARIES LIMITED | Gibraltar, Gibraltar | 1 | |
| SOVEREIGN MANAGEMENT LIMITED | Gibraltar, Gibraltar | 1 | |
| EUROPA DIRECTORS LIMITED | Waterport Wharf, Gibraltar | 20 |