MR TIMOTHY PETER WELLER


HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA53LP

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1963
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
G4S (MARCH 2008) LIMITED 06534559 24/10/2016 Dissolved
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED 01541457 24/10/2016 Dissolved
G4S FINANCING LIMITED 09918291 24/10/2016 Dissolved
G4S HOLDINGS 102 (UK) LIMITED 03811216 24/10/2016 Dissolved
G4S HOLDINGS 103 (UK) LIMITED 03120711 24/10/2016 Dissolved
G4S HOLDINGS 3 (UK) LIMITED 02380914 24/10/2016 Dissolved
G4S HOLDINGS 38 (UK) LIMITED 01956974 24/10/2016 Dissolved
G4S INVESTMENT LONDON LIMITED 07808046 24/10/2016 Dissolved
G4S MANAGEMENT SERVICES 127 (UK) LIMITED 00835411 24/10/2016 Insolvent
G4S MANROYAL INVESTMENTS LIMITED 05540631 24/10/2016 Dissolved
G4S MP (UK) LIMITED 05232375 24/10/2016 Dissolved
Y.C.(No.1) Ltd 04310997 01/08/2006 Dissolved
Y.C.(No.2) Ltd 04310961 01/08/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BBC STUDIOS DISTRIBUTION LIMITED 01420028 26/04/2010 31/03/2013 Silver
BOX CLEVER TECHNOLOGY LIMITED 03866274 06/10/2000 18/01/2002 Amber
CABLE & WIRELESS WORLDWIDE LIMITED 07029206 24/05/2010 21/07/2011 Silver
ELECTRICITY NORTH WEST LIMITED 02366949 01/08/2006 19/12/2007 Silver
FIRST SELECT HOLDINGS LIMITED 05827884 24/10/2016 11/05/2021 Bronze
G4S AMERICAS (UK) LIMITED 00499064 24/10/2016 11/05/2021 Amber
G4S AVIATION (FRANCE) LIMITED 02837140 24/10/2016 11/05/2021 Bronze
G4S CORPORATE SERVICES LIMITED 07409677 24/10/2016 11/05/2021 Bronze
G4S DEFENCE SYSTEMS EURASIA LIMITED 03341262 24/10/2016 11/05/2021 Gold
G4S DSL HOLDINGS LIMITED 02488312 24/10/2016 11/05/2021 Gold
G4S FINANCE (BRAZIL) LIMITED 07836174 24/10/2016 11/05/2021 Gold
G4S FINANCE (SOUTH AFRICA) LIMITED 05231837 24/05/2017 11/05/2021 Gold
G4S FINANCE LIMITED 05583768 24/10/2016 11/05/2021 Silver
G4S FINANCE MANAGEMENT (AG) LIMITED 04354332 24/10/2016 11/05/2021 Amber
G4S GLOBAL HOLDINGS LIMITED 05026978 24/10/2016 11/05/2021 Amber
G4S HOLDINGS INTERNATIONAL (AG) LIMITED 04931893 24/10/2016 11/05/2021 Bronze
G4S HOLDINGS UK (AG) LIMITED 04969936 24/10/2016 11/05/2021 Gold
G4S INTERNATIONAL 105 (UK) LIMITED 00664611 24/10/2016 11/05/2021 Gold
G4S INTERNATIONAL FINANCE LIMITED 07254591 24/10/2016 12/05/2021 Amber
G4S INTERNATIONAL HOLDINGS LIMITED 05447863 24/10/2016 11/05/2021 Gold
G4S LIMITED 04992207 01/04/2013 21/04/2021 Silver
G4S NOMINEES LIMITED 01143732 24/10/2016 11/05/2021 One Red Flag
G4S US HOLDINGS LIMITED 06294639 24/10/2016 11/05/2021 Gold
G4S US INVESTMENTS LIMITED 06655410 24/10/2016 11/05/2021 Dissolved
G4S WORLDWIDE HOLDINGS LIMITED 03302926 24/10/2016 11/05/2021 One Red Flag
GENTING UK PLC 01519749 11/07/2003 17/11/2006 Silver
GROUP 4 LIMITED 02380908 24/10/2016 11/05/2021 Gold
IBG HOLDINGS (UK) LIMITED 07156417 24/10/2016 11/05/2021 Bronze
ITV MERIDIAN LIMITED 02519552 11/01/2001 20/04/2001 Not Trading
NORTH WEST WATER LLC FC027719 30/07/2007 21/05/2010 Dissolved
PETROFAC SERVICES LIMITED 04842802 13/10/2011 04/10/2016 One Red Flag
PETROFAC TREASURY UK LIMITED 10183629 17/05/2016 04/10/2016 One Red Flag
PETROFAC UK HOLDINGS LIMITED 04597286 13/10/2011 04/10/2016 One Red Flag
PROPERTY (VENEZUELA) LIMITED 08330588 24/10/2016 05/12/2016 Dissolved
RWE GENERATION UK HOLDINGS LIMITED 03987817 07/01/2002 03/02/2004 Gold
RWE GENERATION UK PLC 03892782 07/01/2002 03/02/2004 Gold
SECURICOR LIMITED 00057379 24/10/2016 11/05/2021 One Red Flag
ST JAMES GROUP LIMITED 03190056 08/04/2005 08/06/2006 Gold
THAMES WATER LIMITED 02366623 03/02/2004 06/04/2006 Bronze
THAMES WATER NOMINEES LIMITED 02614522 01/03/2004 06/04/2006 Dissolved
THAMES WATER PENSION TRUSTEES (MIS) LIMITED 02403835 01/04/2005 06/04/2006 Not Trading
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED 02457748 01/04/2005 06/04/2006 Not Trading
THAMES WATER SHARE SCHEME TRUSTEES LIMITED 02403843 31/03/2004 06/04/2006 Dissolved
THAMES WATER UTILITIES FINANCE PLC 02403744 14/12/2005 06/04/2006 Silver
UNITED BROADCASTING 02566317 11/01/2001 30/11/2001 Dissolved
UNITED BROADCASTING & ENTERTAINMENT LIMITED 03046296 11/01/2001 30/11/2001 Dissolved
UNITED BROADCASTING SOUTH 02592715 11/01/2001 30/11/2001 Dissolved
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED FC028781 19/01/2009 21/05/2010 Dissolved
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED FC028782 19/01/2009 21/05/2010 Dissolved
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED FC028783 19/01/2009 21/05/2010 Dissolved
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED FC028780 19/01/2009 21/05/2010 Dissolved
UNITED UTILITIES (JERSEY) LIMITED FC028976 20/05/2009 21/05/2010 Dissolved
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED 02536732 01/08/2006 01/08/2006 Not Trading
UNITED UTILITIES FINANCIAL INVESTMENTS LIMITED 05388379 01/08/2006 21/05/2010 Dissolved
UNITED UTILITIES GROUP PLC 06559020 29/04/2008 21/05/2010 Silver
UNITED UTILITIES INVESTMENTS (NO. 4) 05764896 01/08/2006 21/05/2010 Dissolved
UNITED UTILITIES INVESTMENTS (NO.1) LIMITED 05540492 01/08/2006 21/05/2010 Dissolved
UNITED UTILITIES INVESTMENTS (NO.2) LIMITED 02683062 01/08/2006 21/05/2010 Dissolved
UNITED UTILITIES INVESTMENTS (NO.3) 05657346 01/08/2006 24/05/2010 Dissolved
UNITED UTILITIES INVESTMENTS B.V. FC028987 27/05/2009 21/05/2010 Dissolved
UNITED UTILITIES INVESTMENTS HOLDINGS LTD. 05494798 01/08/2006 21/05/2010 Dissolved
UNITED UTILITIES NORTH WEST LIMITED 04146378 01/08/2006 21/05/2010 Gold
UNITED UTILITIES ONE LIMITED 03308286 07/10/2009 21/05/2010 Dissolved
UNITED UTILITIES PLC 02366616 01/08/2006 21/05/2010 Bronze
UNITED UTILITIES WATER LIMITED 02366678 01/08/2006 21/05/2010 Silver
YCL TRANSPORT LIMITED 03842309 01/08/2006 21/05/2010 Not Trading