Cross Check

Timothy Lloyd DAVIES

Born

Natural Officer
AppointmentsRelated
Experimental

THE REZ HOTELS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Calvert Terrace Swansea SA1 6AT Wales
Country of Residence
Wales

THAMES BANK INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Calvert Terrace Swansea SA1 6AT Wales
Country of Residence
Wales

MIDLANDS 1 LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
School Passage Hawks Road Kingston Upon Thames Surrey KT1 3DU
Country of Residence
Wales

THAMES BANK PROPERTY DEVELOPMENTS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
School Passage Hawks Road Kingston Upon Thames Surrey KT1 3DU
Country of Residence
Wales

CITRIM PROPERTIES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
Country of Residence
Wales

CREDITDEEP LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
Country of Residence
Wales

TYNETHORPE LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
Country of Residence
Wales

CITRIM LIMITED

Role
Active
Secretary
Nationality
British
    Correspondence Address
    Llys Enwyn Llanybydder Carmarthenshire SA40 9RN

    CITRIM LIMITED

    Role
    Active
    Director
    Occupation
    Administrator
    Nationality
    British
      Correspondence Address
      Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
      Country of Residence
      Wales

      HIGHMEAD DAIRIES LIMITED

      Role
      Active
      Secretary
      Nationality
      British
        Correspondence Address
        Llys Enwyn Llanybydder Carmarthenshire SA40 9RN

        HIGHMEAD DAIRIES LIMITED

        Role
        Active
        Director
        Occupation
        Administrator
        Nationality
        British
          Correspondence Address
          Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
          Country of Residence
          Wales

          TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED

          Role
          Resigned
          Director
          Occupation
          Company Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          11 Calvert Terrace Swansea SA1 6AT United Kingdom
          Country of Residence
          Wales

          THAMES BANK PROPERTY COMPANY LIMITED

          Role
          Resigned
          Director
          Occupation
          Company Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
          Country of Residence
          Wales

          GUILDHALL ASSET MANAGEMENT LTD

          Role
          Resigned
          Director
          Occupation
          Company Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          Llys Enwyn Llanybydder Carmarthenshire SA40 9RN United Kingdom
          Country of Residence
          Wales

          GLENART 11 GROSVENOR CRESCENT LIMITED

          Role
          Resigned
          Director
          Occupation
          Company Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
          Country of Residence
          Wales

          MIDLANDS 1 LIMITED

          Role
          Resigned
          Director
          Occupation
          Company Director
          Nationality
          British

          1. Appointed as Director

          2. Resigned

          Correspondence Address
          Llys Enwyn Llanybydder Carmarthenshire SA40 9RN
          Country of Residence
          Wales

          TYNETHORPE LTD

          Role
          Resigned
          Secretary
          Occupation
          Director
          Nationality
          British

          1. Appointed as Secretary

          2. Resigned

          Correspondence Address
          Llys Enwyn Llanybydder Carmarthenshire SA40 9RN

          TYNETHORPE LTD

          Role
          Resigned
          Secretary
          Occupation
          Director
          Nationality
          British

          1. Appointed as Secretary

          2. Resigned

          Correspondence Address
          Llys Enwyn Llanybydder Carmarthenshire SA40 9RN