TIMOTHY JAMES PUNTAN


2 KING EDWARD STREET LONDON EC1A1HQ

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1962
Occupation
BANK OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
Ba Uk Holdings Ltd 06710365 29/09/2008 Dissolved
Cabot Investments (London) FC021398 28/05/1999 Dissolved
Compton Hill Ltd 06714099 02/10/2008 Dissolved
Northquay Investments Ltd FC026955 10/08/2006 Dissolved
Oakland Funding No. 2 Llc FC026937 16/05/2007 Dissolved
Pine Harbour Ltd FC026781 16/05/2006 Dissolved
Riversgate Ltd 06712557 01/10/2008 Dissolved
Southquay Finance Ltd FC026958 10/08/2006 Dissolved
Stowe Hill Ltd 06699513 16/09/2008 Dissolved
Westquay Investments Ltd FC026957 10/08/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BODIAM HILL LIMITED 06345321 16/08/2007 27/09/2010 Silver
CARRINGGATE LIMITED 06345337 16/08/2007 27/09/2010 Dissolved
CORFE HILL LIMITED 06455235 17/12/2007 27/09/2010 Gold
DOLLIS HILL LIMITED 06345309 16/08/2007 27/09/2010 Dissolved
ELMFIELD INVESTMENTS LIMITED 04188460 10/12/2004 27/09/2010 Dissolved
HEVER HILL LIMITED 06345329 16/08/2007 27/09/2010 Dissolved