TIMOTHY WALTER ROCHE COE - EGHAM - MLRO AND COMPLIANCE OFFICER
TIMOTHY WALTER ROCHE COE - EGHAM - MLRO AND COMPLIANCE OFFICER
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Overview
MR TIMOTHY WALTER ROCHE COE is a Mlro And Compliance Officer from Egham Surrey. This person was born in April 1944, which was over 80 years ago. MR TIMOTHY WALTER ROCHE COE is Irish and resident in England. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £4,130 shareholder value and £4,005 cash in recent accounts.
Their most recent appointment, in our records, was to INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED on 2015-07-20, from which they resigned on 2024-04-22.
Address
Gladstone House, 77-79 High Street
Egham
Surrey
TW20 9HY
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED | Active | Director | 2015-07-20 until 2024-04-22 | RESIGNED | |
| INTEGRAL DEVELOPMENT CORPORATION (EUROPE) LIMITED | Active | Director | 2007-03-27 until 2012-11-29 | RESIGNED | |
| COE CONSULTING LIMITED | Dissolved - no longer trading | Director | 1999-11-05 | CURRENT | £4,005 cash, £4,130 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR. HENRY MCNEILL | Management Consulting | Egham | 1 |
| HARPAL SANDHU | President | Palo Alto, United States | 3 |
| CURT DISIBIO | Atherton, Usa | 4 | |
| BRUCE CHARLES FELT | Chief Financeofficer | Mountain View, United States | 2 |
| KENNETH HYMAN | President 1000 Integral Securi | Santa Barbara, Us | 1 |
| TIM MAHOTA | Lawyer | London | 1 |
| TIMOTHY MAHOTA | Attorney | Santa Barbara, United States | 1 |
| RAJENDRA JAGIVANDAS PATEL | Nantle | 2 | |
| RUSSELL CHARLES ENRIGHT | Company Director | Egham, United Kingdom | 1 |
| RAJENDRA JAGJIVANDAS PATEL | Retired | Boston, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR SARA ROSALIND WALMSLEY | Director | Egham, United Kingdom | 1 |
| CHRISTINE SUNDA | Teacher | Egham, United Kingdom | 3 |
| MR GORDON DOMINIC VICTOR POUND | Director | Egham, United Kingdom | 6 |
| MRS ELIZABETH ANN WALKER | Egham, United Kingdom | 1 | |
| MR DAVID JONATHAN HADDON WALKER | Company Director | Egham, United Kingdom | 28 |
| MRS WENDY JUDITH GORDON | Company Director | Egham | 9 |
| CLARE PUMFREY-GREEN | Egham, United Kingdom | 1 | |
| PETER GREEN | Design Engineer | Egham, United Kingdom | 1 |
| MR MICHAEL CAMPBELL | On Course Bookmaker | Surrey | 2 |
| MRS FRANCES ANNE JENKINS | Egham | 1 |