TIMOTHY LLOYD DAVIES - SWANSEA

TIMOTHY LLOYD DAVIES - SWANSEA

.

Overview

MR TIMOTHY LLOYD DAVIES is a Director from Swansea. This person was born in October 1959, which was over 64 years ago. MR TIMOTHY LLOYD DAVIES is British and resident in Wales. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £6,976,274 shareholder value and £85,777 cash in recent accounts.
Their most recent appointment, in our records, was to TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED on 2017-01-06, from which they resigned on 2023-08-10.

Address

11, Calvert Terrace
Swansea
SA1 6AT
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED Active Director 2017-01-06 until 2023-08-10 RESIGNED £66,330 cash, £4,249,077 equity
THE REZ HOTELS LIMITED Dissolved - no longer trading Director 2014-06-11 CURRENT £100 cash, £100 equity
THAMES BANK INVESTMENTS LIMITED Dissolved - no longer trading Director 2011-06-23 CURRENT £273 cash, £273 equity
THAMES BANK PROPERTY COMPANY LIMITED Active Director 2007-08-31 until 2022-12-31 RESIGNED £14 cash, £1,903,144 equity
CITRIM PROPERTIES LIMITED Active Director 2006-07-04 CURRENT £18,231 cash, £306,630 equity
TYNETHORPE LTD Dissolved - no longer trading Secretary 2002-08-02 until 2005-08-05 RESIGNED
GLENART 11 GROSVENOR CRESCENT LIMITED Dissolved - no longer trading Director 2000-06-27 until 2006-10-18 RESIGNED £99,089 equity
CREDITDEEP LIMITED Dissolved - no longer trading or on registry Director 1998-04-28 CURRENT
TYNETHORPE LTD Dissolved - no longer trading Secretary 1997-05-13 until 1998-02-24 RESIGNED
TYNETHORPE LTD Dissolved - no longer trading Director 1997-05-13 CURRENT
CITRIM LIMITED Dissolved - no longer trading or on registry Director 1991-11-10 CURRENT
CITRIM LIMITED Dissolved - no longer trading or on registry Secretary 1991-11-10 CURRENT
HIGHMEAD DAIRIES LIMITED Active Director CURRENT £829 cash, £417,961 equity
HIGHMEAD DAIRIES LIMITED Active Secretary CURRENT £829 cash, £417,961 equity

Companies Controlled

Company Active from Level of control
CITRIM PROPERTIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED 2020-05-14 - 2020-12-14 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 YOMTOV ELIEZER JACOBS Company Formation Agent Manchester, England 26,813
NORMAN LEIGHTON Accountant Mc98000 11
JOHN LANSBURY UNLIMITED London 34
MR TREVOR JOHN HUMPHRIES Chemicals Consultant Ellesmere 2
GWYNETH RAEL ANN DAVIES School Teacher Carmarthenshire 1
MR COLIN JOSEPH MORRIS Director Swansea, Wales 23
MR PATRICK JOHN CONLAN Businessman London, England 5
MR MICHAEL ANTHONY COSGRAVE Company Director London, United Kingdom 3
MR ALAN TOWN Director Shrewsbury 3
MR IAN YOUNG Company Director Godalming 1
MAIR DAVIES Clerk Llanybydder 1
MR COLIN JOSEPH MORRIS Director Swansea, Wales 1
CHRISTOPHER MARK ALLEN Director Telford 3
ROGER EDWARD LLOYD Solicitor Solihull 19
DAVID WILLIAM DAVIES Wholesale Dairyman Llanybydder 1
MR COLIN JOSEPH MORRIS Company Director Swansea, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
CROSS & BOWEN LIMITED Swansea, Wales 20
MR SIMON PAUL THOMAS Company Director 1
PAUL CHRISTOPHER BASSI Director Swansea, United Kingdom 1
MR PAUL JASON MORGAN Director Swansea, United Kingdom 17
MR PAUL GERAINT EDWARDS Director Swansea, Wales 5
MR COLIN JOSEPH MORRIS Director Swansea, Wales 23
TIMOTHY PRICE HOPKINS 1
NICHOLAS DAVIES Certified Accountant 2
TIMOTHY PRICE HOPKINS Chartered Accountant Swansea, United Kingdom 3
MRS DEBRA LYNN ASHLEY Director Swansea, United Kingdom 1