Timothy John Smalley

STONDON PLACE CHIVERS ROAD, STONDON MASSEY
Director Bank manager Company director Banker

List of companies where Timothy John Smalley was involved. Free company director check. Timothy John Smalley worked in RETAIL & LICENSED PROPERTIES LIMITED, R&L PROPERTIES NO. 4 LIMITED, SANTA FE LIMITED, VIOLET OPHOLDCO LIMITED, CRAIGHURST INVESTMENTS LIMITED, NORTHWHARF INVESTMENTS (CHERRY) LIMITED, PICCADILLY HOTELS 1 LIMITED, LAUREL PUB EQUITY HOLDINGS LIMITED as a Bank manager, a Banker, a Company director, a Director.

Personal history



Director details

MR TIMOTHY JOHN SMALLEY
STONDON PLACE CHIVERS ROAD, STONDON MASSEY
Nationality: BRITISH

County: ESSEX
Post town: STONDON MASSEY
Postcode: CM15 0LG

Country of residence: UNITED KINGDOM

Potentially the same person

Previous appointments

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Timothy John Smalley worked as a Director in RETAIL & LICENSED PROPERTIES LIMITED

resigned

Company address: RETAIL & LICENSED PROPERTIES LIMITED
HILL HOUSE, 1 LITTLE STREET, LONDON, EC4A 3TR

Company documents

Company documents: 62 - buy documents

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Another directors in RETAIL & LICENSED PROPERTIES LIMITED:
Name Address
JEREMY JOHN FOSTER BLOOD EDINBURGH
JOHN PATRICK DRAPER COALVILLE
STELLA HELEN MORSE DUNKELD
WILLIAM JOHN JULIAN CRAWSHAY WYLAM
MARK GRUNNELL LONDON
ROBERT TCHENGUIZ LONDON
RAJNI JAYASEKERA LONDON
HENRY BANKES JONES SAFFRON WALDON CAMBRIDGE
AARON MAXWELL BROWN LONDON
MICHAEL HARRY PETER INGHAM LONDON

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21 August 1986 - 06 September 2011 Timothy John Smalley worked as a Director in R&L PROPERTIES NO. 4 LIMITED

resigned

Company address: R&L PROPERTIES NO. 4 LIMITED
4TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, W1J 5JA

Company documents

Company documents: 60 - buy documents

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Another directors in R&L PROPERTIES NO. 4 LIMITED:
Name Address
JEREMY JOHN FOSTER BLOOD EDINBURGH
MARTYN GRAY EDINBURGH
STEPHEN WALTER HARTLEY HULL
JOHN PATRICK DRAPER COALVILLE
MARK STEVENS MID CALDER
MICHAEL HARRY PETER INGHAM LONDON
GORDON THOMPSON HULL
ALLAN KENNETH HUTCHINSON HULL
AARON MAXWELL BROWN LONDON
JACK LESLIE COLLINS KINGSTON UPON HULL
SANTA FE LIMITED (dissolved)

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12 January 1998 - 30 September 2012 Timothy John Smalley worked as a Director (BANK MANAGER) in SANTA FE LIMITED

resigned

Company address: SANTA FE LIMITED
KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

Company documents

Company documents: 60 - buy documents

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Another directors in SANTA FE LIMITED:
Name Address
CHRISTIAN KEEN NOTTINGHAM
COLIN ROWLINSON KINGSWOOD
TOPSY MARY TAEE BROADWAY
MARCUS ALVAN REGINALD WARD HERTFORD
STEPHEN JOHN BROWN MARLOW
IAN TIMOTHY PAYNE COTTERED
MICHAEL HARRY PETER INGHAM LONDON
AARON MAXWELL BROWN LONDON
STUART ALAN HOPSON JONES LONDON
SARAH GILLIAN FOX CHELTENHAM
VIOLET OPHOLDCO LIMITED (converted / closed)

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Timothy John Smalley worked as a Director (COMPANY DIRECTOR) in VIOLET OPHOLDCO LIMITED

resigned

Company address: VIOLET OPHOLDCO LIMITED
WALKERS CORPORATE SERVICES LIMITED, 87 MARY STREET, GEORGE TOWN, KY1-9002 GRAND CAYMAN, CAYMAN ISLANDS

Company documents

Company documents: 43 - buy documents

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Another directors in VIOLET OPHOLDCO LIMITED:
Name Address
ARMANN HARRI THORVALDSSON RICHMOND
TIMOTHY HURRELL MANCHESTER
WILLIAM HENRY MARK ROBSON SOUTHAM
ALEXANDER JAN FORTESCUE SHERE
ANDREW JAMES MARK LEWIS BRACEY LONDON
MICHAEL ASHLEY WARD LONDON
MARTIN NICHOLAS OAKES STRATFORD-UPON-AVON
DAVID GEORGE THOMSON CHEYNE SOUTHAMPTON
STEPHEN HUMES MALPAS
MARK BROWN LONDON

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Timothy John Smalley worked as a Director (COMPANY DIRECTOR) in CRAIGHURST INVESTMENTS LIMITED

resigned

Company address: CRAIGHURST INVESTMENTS LIMITED
PALM GROVE HOUSE PO BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS, VIRGIN ISLANDS

Company documents

Company documents: 17 - buy documents

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Another directors in CRAIGHURST INVESTMENTS LIMITED:
Name Address
ROBERT TCHENGUIZ LONDON
MICHAEL HARRY PETER INGHAM LONDON

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Timothy John Smalley worked as a Director in NORTHWHARF INVESTMENTS (CHERRY) LIMITED

resigned

Company address: NORTHWHARF INVESTMENTS (CHERRY) LIMITED
WALKERS CORPORATE SERVICES LIMITED, 87 MARY STREET, GEORGE TOWN, KY1-9002 GRAND CAYMAN, CAYMAN ISLANDS

Company documents

Company documents: 60 - buy documents

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Another directors in NORTHWHARF INVESTMENTS (CHERRY) LIMITED:
Name Address
STEPHEN HUMES MALPAS
COLIN GEORGE SMITH WOKINGHAM
MARK BROWN LONDON
ROBERT TCHENGUIZ LONDON
PAUL EMNEY LONDON
JOHN BRADLEY CLELAND OCEAN VILLAGE
MARTIN NICHOLAS OAKES STRATFORD-UPON-AVON
TIMOTHY HURRELL MANCHESTER
ABHINAV KUMAR SHAH LONDON
DAVID GEORGE THOMSON CHEYNE SOUTHAMPTON

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Timothy John Smalley worked as a Director (BANKER) in PICCADILLY HOTELS 1 LIMITED

resigned

Company address: PICCADILLY HOTELS 1 LIMITED
89 NEXUS WAY, CAMANA BAY, GRAND CAYMAN, KY19007, CAYMAN ISLANDS

Company documents

Company documents: 27 - buy documents

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Another directors in PICCADILLY HOTELS 1 LIMITED:
Name Address
AARON MAXWELL BROWN LONDON
MARK GRUNNELL LONDON
ROBERT TCHENGUIZ LONDON

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22 November 2004 - 06 September 2011 Timothy John Smalley worked as a Director in LAUREL PUB EQUITY HOLDINGS LIMITED

resigned

Company address: LAUREL PUB EQUITY HOLDINGS LIMITED
PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

Company documents

Company documents: 58 - buy documents

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Another directors in LAUREL PUB EQUITY HOLDINGS LIMITED:
Name Address
AARON MAXWELL BROWN LONDON
STEPHEN JOHN BROWN MARLOW
MICHAEL HARRY PETER INGHAM LONDON
JULIAN GEORGE SARGESON WATFORD
DAVID MARK SHERRATT LITTLE GADDESDEN
CHRISTIAN KEEN NOTTINGHAM
ROBERT TCHENGUIZ LONDON
CHRISTOPHER HUTT PETT
PAUL SYMONDS BEDFORD
SUZANNE LOUISE BAKER GERRARDS CROSS

People with surname SMALLEY

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Date of last update: 07 December 2016.