TIMOTHY MICHAEL DAVIES - STAMFORD
TIMOTHY MICHAEL DAVIES - STAMFORD
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Overview
TIMOTHY MICHAEL DAVIES is a Director from Stamford Lincolnshire. This person was born in May 1959, which was over 65 years ago. TIMOTHY MICHAEL DAVIES is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £-11,506 shareholder value in recent accounts.
Their most recent appointment, in our records, was to ELEMENTAL FINANCIAL HOLDINGS LIMITED on 2019-04-23, from which they resigned on 2019-08-12.
Address
19 Ryhall Road,
Stamford
Lincolnshire
PE9 1UB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ELEMENTAL FINANCIAL HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2019-04-23 until 2019-08-12 | RESIGNED | |
| WYNDCOTE CONSULTING LIMITED | Active | Director | 2015-06-24 | CURRENT | £-11,506 equity |
| KROLL COMPLIANCE CONSULTING LLP | Liquidation | Llp Member | 2005-08-15 until 2006-04-13 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| WYNDCOTE CONSULTING LIMITED | 2016-06-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALEJANDRO ENRIQUE BUSTOS BAEZ | Director | Harrow, United Kingdom | 8 |
| MR MOHAMMAD KHALIDUR RAHMAN TALUKDER | Financial Services | London, United Kingdom | 5 |
| KEVIN ALAN NEUSCHATZ | Director | London | 1 |
| FREDERIC LE BOURGEOIS | Director | London, England | 1 |
| MRS JANE ELIZABETH DAVIES | Director | Stamford, England | 1 |
| MR LUIS MAXIMILIANO KOBERG | Investor | London, United Kingdom | 2 |
| CHRISTIANO ARNHOLD SIMOES | None | London, England | 1 |
| MR RICHARD PHILIP JONES | Banker | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JAMES CRAIG GREGORY GOODWIN | Director | Stamford | 1 |
| ROSANNE MARY GOODWIN | Stamford | 2 | |
| MR ALAN WILLIAM DENNEY | Director | Stamford | 1 |
| JANE ELIZABETH DAVIES | Stamford, England | 1 | |
| MRS JANE ELIZABETH DAVIES | Director | Stamford, England | 1 |
| MR ANDREW ROY MOORE | Retired | Stamford | 3 |
| TODD ELLIOTT NEWTON | Graphic Designer | Stamford, England | 1 |