TIMOTHY CHARLES SHEPLEY - SITTINGBOURNE

TIMOTHY CHARLES SHEPLEY - SITTINGBOURNE

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Overview

MR TIMOTHY CHARLES SHEPLEY is a Director from Sittingbourne Kent. This person was born in August 1969, which was over 54 years ago. MR TIMOTHY CHARLES SHEPLEY is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £4,800 shareholder value and £154 cash in recent accounts.
Their most recent appointment, in our records, was to EXPEDITE LEARNING LTD on 2017-02-21.

Address

Sharsted Court, Newnham
Sittingbourne
Kent
ME9 0JU
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EXPEDITE LEARNING LTD Dissolved - no longer trading Director 2017-02-21 CURRENT £92 cash, £-11,113 equity
TCS GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2016-09-19 CURRENT £15,589 equity
VENUES MEETINGS AND EVENTS LIMITED Dissolved - no longer trading Director 2014-09-25 CURRENT
BLUEHAT GROUP GLOBAL HOLDINGS LIMITED Dissolved - no longer trading Director 2014-09-23 until 2016-09-07 RESIGNED £62 cash, £324 equity
BLUEHAT UK LTD Dissolved - no longer trading Director 2001-01-30 until 2016-09-07 RESIGNED

Companies Controlled

Company Active from Level of control
EXPEDITE LEARNING LTD 2017-06-07 Ownership of shares 25 to 50 percent
TCS GROUP HOLDINGS LIMITED 2016-09-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR NEIL GORDON HARVEY Director Hatfield, England 4
PAUL CASEMENT Sales And Marketing Director Market Harborough 1
HELEN REBECCA KAY Meeting Planner Stonehouse 1
CHRISTOPHE CHRISTIAN HENRI ORGUEIL Event Manager Chesterfield 1
MR PHILIP JAMES MADDEN Epsom 6
MR DOMINIC RILEY Chairman London 18
MR BEN PARKINSON Director Guildford, England 3
MRS MADELEINE MARY JANET SHEPLEY Director Sittingbourne, United Kingdom 2
MRS LOUISE MARGUERITE GRUCHY-CRAVEN Director St. Albans, United Kingdom 1
MRS FIONA CATHERINE GRUCHY-CRAVEN Director St. Albans, United Kingdom 1
LOUISE GRUCHY None London, Uk 1

Nearby People

Name Occupation Address No of Appointments
IAN JOHN ATKINS Director Sittingbourne 3
JULIE CRAWFORD Health Visitor Sittingbourne 1
AGNETA JEANNA CATHARINA WADE Sittingbourne 1
STEPHEN WAYNE POOLE Director Sittingbourne 1
CORNELIS JOHANNES KROESE Oil Company Executive Doddington 1
MRS MADELEINE MARY JANET SHEPLEY Director Sittingbourne, United Kingdom 2