MR. TIMOTHY JOHN HANFORD


AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD GU27YL SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1964
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
CASTLE TRUST CAPITAL MANAGEMENT LIMITED 07504954 28/01/2011 Dissolved
CASTLE TRUST CAPITAL NOMINEES LIMITED 07801931 07/10/2011 Dissolved
CASTLE TRUST CAPITAL PLC 07454474 14/12/2010 Silver
FINLI GROUP LIMITED FC041524 02/05/2024 Amber
J.C. FLOWERS & CO. UK LLP OC360878 01/02/2013 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CABOT (GROUP HOLDINGS) LIMITED 08467547 12/04/2013 01/02/2018 Dissolved
CABOT CREDIT MANAGEMENT GROUP LIMITED 04934534 02/06/2016 24/07/2018 Silver
CABOT UK HOLDCO LIMITED 08467515 12/04/2013 24/07/2018 Amber
CARAT MANAGER NOMINEE LIMITED 08478856 12/04/2013 24/07/2018 Dissolved
CARAT UK MIDCO LIMITED 08474063 12/04/2013 24/07/2018 Dissolved
GRACECHURCH UTG NO. 393 LIMITED 06454952 22/09/2009 09/01/2013 Dissolved
ONESAVINGS BANK PLC 07312896 01/02/2011 31/12/2017 Bronze
PENSION INSURANCE CORPORATION PLC 05706720 14/01/2009 18/10/2018 Silver
SGL NO.1 LIMITED 06454514 31/01/2008 09/01/2013 Bronze
SGL NO.2 LIMITED 06454518 31/01/2008 09/01/2013 Dissolved
SHELBOURNE GROUP LIMITED 06026971 31/12/2007 09/01/2013 Amber
SHELBOURNE SYNDICATE SERVICES LIMITED 02960086 08/02/2008 09/01/2013 Dissolved