Timothy LLoyd Davies, United Kingdom

Davies Timothy LLoyd

Download Report

Watch this director

Reports
Positions
Other countries
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Administrator
Shareholder (above 75%)
Shareholder (25-50%)
Director
Secretary
Director

Other countries

Timothy LLoyd Davies has also appointments in companies of Luxembourg

Business areas

Business related areas

Swansea
Carmarthenshire
Kingston Upon Thames
Islington
Leeds

History

Partial History
Date	Event	Region
Monday, December 31, 1990	Appointment as Secretary	Carmarthenshire
Sunday, November 10, 1991	Appointment as Director	Carmarthenshire
Tuesday, May 13, 1997	Appointment as Secretary	Swansea
Tuesday, February 24, 1998	Resignation as Secretary	Swansea
Tuesday, April 28, 1998	Appointment as Director	Swansea
Friday, August 2, 2002	Appointment as Secretary	Swansea
Friday, August 5, 2005	Resignation as Secretary	Swansea
Tuesday, July 4, 2006	Appointment as Director	Swansea
Friday, August 31, 2007	Appointment as Director	Kingston Upon Thames
Thursday, June 23, 2011	Appointment as Director	Kingston Upon Thames
Wednesday, June 11, 2014	Appointment as Director	Kingston Upon Thames
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Swansea
Friday, January 6, 2017	Appointment as Director	Swansea
Wednesday, March 15, 2017	Appointment as Director	Islington
Wednesday, March 18, 2020	Resignation as Director	Islington
Thursday, May 14, 2020	Appointment as Director and Individual or entity with significant influence or control	Swansea
Monday, December 14, 2020	Resignation as Director	Swansea
Monday, December 13, 2021	Appointment as Individual or entity with significant influence or control	Leeds
Saturday, December 31, 2022	Resignation as Director	Kingston Upon Thames
Thursday, August 10, 2023	Resignation as Director	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Sep 30, 2023				£ 2,042,615	£ 1
Jun 30, 2023				£ 42,670	£ 1
Jun 30, 2022				£ 1,107,670	£ 1
Dec 31, 2021				£ 908,047	£ 1
Aug 31, 2019				£ 546,176
Jun 30, 2015	£ 100	£ 100
Jun 30, 2015	£ 513		£ 35,000
Totals	£ 613	£ 100	£ 35,000	£ 4,647,178	£ 4

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.

Removal request

Timothy LLoyd Davies, United Kingdom

Davies Timothy LLoyd

Reports

Positions

Other countries

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from