TIMOTHY JOHN WHALEY - LEEDS

TIMOTHY JOHN WHALEY - LEEDS

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Overview

MR TIMOTHY JOHN WHALEY is a Company Director from Leeds. This person was born in June 1969, which was over 55 years ago. MR TIMOTHY JOHN WHALEY is British 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 £393,868 shareholder value and £446,960 cash in recent accounts.
Their most recent appointment, in our records, was to AUTO FINANCE CONSULT LIMITED on 2020-02-13, from which they resigned on 2024-03-18.

Address

26, Oakwell Mount
Leeds
LS8 4AD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AUTO FINANCE CONSULT LIMITED Active Director 2020-02-13 until 2024-03-18 RESIGNED £4,020 equity
PRODUCT PARTNERSHIPS LIMITED Active Director 2015-09-25 CURRENT £443,732 cash, £366,027 equity
JIGSAW FINANCE LIMITED Active Director 2012-09-01 until 2014-12-31 RESIGNED £100 cash
GRAND DESIGN DEVELOPMENTS LIMITED Active Director 2007-01-09 CURRENT £3,128 cash, £23,821 equity

Companies Controlled

Company Active from Level of control
GRAND DESIGN DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
AUTO FINANCE CONSULT LIMITED 2020-02-13 - 2024-03-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
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 IAN JOHN BULLOUGH Director Stoke-On-Trent, England 39
MR PHILLIP EDWARD GARLICK Company Director Leeds, England 12
MR ROBERT ANDREW CLEGG Company Director Liverpool, England 3
MR JAMES GERARD TEW Director Colwyn Bay, Wales 8
MR IAN JOHN RONE Director Gloucester, England 6
MR KURT ANDREW BRADBURY Director Sandbach, England 3
ARNOLD IVERSEN Company Director Chesham 46
MR NIGEL JOHN HAWKINS Director Wilmslow, England 10
GRAHAM EDWARD DORAN Leeds, United Kingdom 3
DENIS RONALD CHALLENOR Director Leeds 1
MR NIGEL HOWARD MASTERS Director Cambridge, England 3
MR NIGEL WRAY Company Director Leeds, England 1
MR ALAN IAN SMITH Director Stoke-On-Trent, United Kingdom 2
MR NIGEL STEPHEN WRAY Company Director Leeds, England 2
MR ALEXANDER HURST Company Director Stoke-On-Trent 1

Nearby People

Name Occupation Address No of Appointments
DAVID GLADMAN Tenancy Officer Leeds 2
MRS ALEXANDRA HUDDART Leeds, United Kingdom 1
MS ALEXANDRA HUDDART Accountant Leeds, United Kingdom 2
DR MARK HUDDART Doctor Leeds, United Kingdom 1
MR DIWAN ALI Director Leeds, United Kingdom 1
PAUL INNES Salesman Leeds 1
MR CHRISTOPHER BREW Consultant Leeds, United Kingdom 3
MR NIGEL STEPHEN WRAY Company Director Leeds, England 2
DR SHONA JANE BREW Gp Leeds, United Kingdom 1
MRS SURINDER KAUR DALEY Leeds, United Kingdom 1