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Timothy James Whyte

Whyte Timothy James

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Company Director
  • Director

Business areas

Business related areas

  • Richmond Upon Thames
  • Westminster
  • City Of London
  • Cornwall

History

Partial History
Date Event Region
Tuesday, March 30, 2004Appointment as DirectorCity Of London
Friday, May 18, 2007Appointment as DirectorRichmond Upon Thames
Tuesday, October 28, 2008Resignation as DirectorCity Of London
Wednesday, October 19, 2011Resignation as DirectorRichmond Upon Thames
Thursday, January 19, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Wednesday, March 15, 2017Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, May 7, 2019Resignation as Individual or entity with significant influence or controlWestminster
Friday, May 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 26,940 £ 9
May 31, 2015£ 99,655 £ 261,441 £ 4,164 £ 1,218 £ 1,850
Totals£ 99,655£ 261,441£ 4,164£ 1,218£ 28,790£ 9

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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