TIMOTHY GEORGE SWANSON - CARDIFF
TIMOTHY GEORGE SWANSON - CARDIFF
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Overview
TIMOTHY GEORGE SWANSON is a Director from Cardiff. This person was born in July 1960, which was over 64 years ago. TIMOTHY GEORGE SWANSON is British and resident in Wales. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £34,432 shareholder value and £2,472,866 cash in recent accounts.
Their most recent appointment, in our records, was to SWANMAC LTD on 2014-11-21.
Address
Unit 2, Viaduct Road
Gwaelod-Y-Garth Industrial Estate
Cardiff
CF15 9JN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SWANMAC LTD | Active | Director | 2014-11-21 | CURRENT | £2,472,866 cash |
| MAGNA TRADING LIMITED | Active | Secretary | 2007-07-13 until 2018-07-31 | RESIGNED | £34,432 equity |
| MAGNA TRADING LIMITED | Active | Director | 2007-07-13 until 2018-07-17 | RESIGNED | £34,432 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MAGNA TRADING LIMITED | 2016-04-06 - 2016-06-29 | Significant influence or control as trust |
| SWANMAC LTD | 2019-05-13 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD MARK NUNN | Director | Newport, Wales | 4 |
| RUSSELL JAMES HOLLEY | Director | Bristol, England | 3 |
| GRAHAM DAVIS | Director | Pontypridd | 1 |
| ANNA SWANSON | Director | Cardiff, United Kingdom | 1 |
| DAMIEN SWANSON | Director | Cardiff, United Kingdom | 1 |
| EDWARD SWANSON | Director | Cardiff, United Kingdom | 1 |
| OLIVER SWANSON | Director | Cardiff, United Kingdom | 1 |
| THOMAS SWANSON | Director | Cardiff, United Kingdom | 1 |
| MARK ELLIOTT | Director | Bristol, England | 3 |
| MR DARWYN KER | Director | Bedwas, Wales | 4 |
| MR JOEL BROWN | Finance Director | Cardiff, United Kingdom | 1 |
| TRENT SWANSON | Director | Cardiff | 1 |
| MR NIGEL HILL | Company Director | Cardiff | 2 |
| MR DANIEL PETER ROBINS | Director | Caerphilly, Wales | 1 |
| MR MAXWELL DORMER | Company Director | Cardiff | 2 |
| MR WYNDHAM GEORGE DORMER | Company Director | Cardiff | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN RAWNSLEY | Director | Cardiff, Wales | 5 |
| MAXINE WEEDON | Cardiff | 3 | |
| MISS ASTRID MORGAN | Company Director | Cardiff | 1 |
| ASTRID MARY MORGAN | Director | Cardiff, United Kingdom | 3 |
| MR JONATHAN VICTOR HUGHES | Managing Director | Cardiff, Wales | 2 |
| MR JOHN MICHAEL BARTLETT | Company Director | Cardiff | 1 |
| MRS PATRICIA MARY BARTLETT | Director | Cardiff | 1 |
| MR PAUL RICHARD DUNNING | Company Director | Cardiff, Wales | 4 |
| ANNA SWANSON | Director | Cardiff, United Kingdom | 1 |
| DAMIEN SWANSON | Director | Cardiff, United Kingdom | 1 |