MR TIMOTHY MICHAEL WHALLEY


THE OLD HOUSE 2 THE GREEN SOUTHGATE LONDON N147EG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1949
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED 05342482 22/04/2009 Dissolved
PIERPONT, MONROE AND COMPANY LIMITED 03993368 15/05/2000 Dissolved
Pantherbush Ltd 02631281 22/07/1992 Dissolved
THE HEIGHTS INVESTMENT COMPANY LIMITED 03379348 01/06/1997 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Aia Communications Ltd 03844056 09/10/2000 14/01/2003 Dissolved
HONG KONG ASSOCIATION(THE) 00703170 31/07/1992 10/07/1995 Gold
PILLAY & ASSOCIATES LIMITED 04417108 31/12/2003 13/05/2008 Gold
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED 03270768 10/10/2001 26/10/2004 Not Trading