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Timothy George Graveney

Graveney Timothy George

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

TIMOTHY GEORGE GRAVENEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72024-72024-82024-122025-201

Business areas

Business related areas

  • Southwark
  • City Of London
  • Bath And North East Somer
  • Barnet
  • Westminster
  • Gloucestershire
  • Surrey
  • Devon

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorCity Of London
Saturday, March 28, 1992Appointment as DirectorSouthwark
Sunday, July 12, 1992Appointment as DirectorSouthwark
Tuesday, September 18, 2001Appointment as DirectorBarnet
Wednesday, October 10, 2001Resignation as DirectorSouthwark
Thursday, December 5, 2002Appointment as DirectorBath And North East Somerset
Wednesday, January 14, 2004Resignation as DirectorBath And North East Somerset
Thursday, April 23, 2009Appointment as DirectorWestminster
Tuesday, April 30, 2013Resignation as DirectorWestminster
Wednesday, May 21, 2014Appointment as DirectorBarnet
Thursday, October 9, 2014Appointment as DirectorBarnet
Tuesday, January 19, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, July 18, 2016Appointment as DirectorWestminster
Monday, July 3, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Monday, April 8, 2019Resignation as DirectorWestminster
Tuesday, August 27, 2019Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gloucestershire
Wednesday, January 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGloucestershire
Friday, June 26, 2020Resignation as SecretaryGloucestershire
Friday, January 15, 2021Appointment as DirectorSurrey
Tuesday, December 13, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Devon
Monday, February 13, 2023Resignation as DirectorDevon
Thursday, February 16, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 1, 2024£ 5,603 £ 175
Oct 31, 2023£ 20,172 £ 4
May 31, 2023£ 425,519 £ 1
Oct 31, 2021£ 64,477 £ 2
Jun 30, 2012£ 378,315 £ -152,048 £ 651,508 £ 11,846 £ 209,299
Totals£ 378,315£ -152,048£ 651,508£ 11,846£ 725,070£ 182

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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