TIMOTHY ASHLEY WILLIAMS - CARDIFF

TIMOTHY ASHLEY WILLIAMS - CARDIFF

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Overview

TIMOTHY ASHLEY WILLIAMS is a Company Director from Cardiff. This person was born in February 1955, which was over 69 years ago. TIMOTHY ASHLEY WILLIAMS is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Their most recent appointment, in our records, was to ALLTRUST SSAS LIMITED on 2011-12-19, from which they resigned on 2023-06-07.

Address

Fountain House, Fountain Lane
St. Mellons
Cardiff
CF3 0FB
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ALLTRUST SSAS LIMITED Active Director 2011-12-19 until 2023-06-07 RESIGNED £100 equity
ALLTRUST OASIS LIMITED Active Director 2008-07-21 until 2023-06-07 RESIGNED £1 equity
ALLTRUST SIPP LIMITED Active Director 2007-01-02 until 2023-06-07 RESIGNED £1 equity
ALLTRUST HOLDINGS LIMITED Active Director 2006-01-13 until 2023-06-07 RESIGNED £2,000 equity
ALLTRUST SERVICES LIMITED Active Director 2006-01-13 until 2023-06-07 RESIGNED £536,215 cash, £832,744 equity
ALLTRUST LIMITED Active Director 2006-01-12 until 2023-06-07 RESIGNED £12,500 equity

Companies Controlled

Company Active from Level of control
HATIM LTD 2020-06-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ALLTRUST HOLDINGS LIMITED 2021-04-14 - 2022-12-12 Ownership of shares 25 to 50 percent
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 DEREK JOHN LAVINGTON None Abercynon, Wales 9
MR HAMID NAWAZ-KHAN Director Cardiff, Wales 18
DEAN KEVIN MURPHY Company Director La Cala De Mijas, Spain 1
PAUL SANDS Company Director Prenton, England 10
STUART REGINALD BROTHERS Solicitor Northwood, United Kingdom 25
COLIN STEPHEN MOODY Operations Director Cardiff 13
MR JAMES FLOYD Managing Director Cardiff 13
JAMIE CHRISTOPHER MURPHY Director Cardiff, Wales 16
MISS DANIELA CLAUDIA MULLINS Company Director Cardiff, Wales 3
MR THOMAS INNES BURNS Risk & Financial Crime Manager Edinburgh, Scotland 2
MRS PATRICIA ALISON NAWAZ-KHAN Director Cardiff 1
MRS GAIL LESLEY SMITH Director Cardiff, Wales 3
MR ROBERT JAMES MICHAEL SHIPMAN Director London, England 3
MR ROBERT JAMES MICHAEL SHIPMAN Non Executive Director Cardiff, Wales 2
MR WILLIAM GEOFFREY BISSON Compliance Diretor Cardiff, Wales 6

Nearby People

Name Occupation Address No of Appointments
MR HAMID NAWAZ-KHAN Director Cardiff, Wales 18
JAMIE CHRISTOPHER MURPHY Cardiff, Wales 1
JAMIE CHRISTOPHER MURPHY Cardiff, Wales 1
BRIAN JAMES Cardiff 1
DOUGLAS WAYNE ELLENOR Geologist Cardiff 1
VICTOR MANUEL VALDOVINOS CANGAS Lawyer Cardiff 1
DR JOHN WARDLE Engineer Cardiff 1
GEORGE WOODCOCK Petroleum Exploration Consultant Cardiff 1
PHILIP NIGEL SHAW Director Cardiff 2
COLIN STEPHEN MOODY Operations Director Cardiff 13