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Timothy Peter WELLER

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Total number of appointments 91

Date of birth
June 1963

G4S AMERICAS (UK) LIMITED (00499064)

Company status
Active
Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director

GROUP 4 LIMITED (02380908)

Company status
Active
Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director

G4S US HOLDINGS LIMITED (06294639)

Company status
Active
Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director

G4S GLOBAL HOLDINGS LIMITED (05026978)

Company status
Active
Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director

SECURICOR LIMITED (00057379)

Company status
Active
Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director

G4S FINANCE LIMITED (05583768)

Company status
Active
Correspondence address
46 Gillingham Street, London, England, SW1V 1HU
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Director

G4S LIMITED (04992207)

Company status
Active
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Appointed on
1 April 2013
Resigned on
21 April 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRINK'S DOM & MY HOLDING (UK) LIMITED (11959413)

Company status
Liquidation
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Appointed on
23 April 2019
Resigned on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED (12192274)

Company status
Dissolved
Correspondence address
5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
Role Resigned
Director
Appointed on
6 September 2019
Resigned on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BRINK'S CASH CORPORATE SERVICES (UK) LIMITED (11952655)

Company status
Liquidation
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Appointed on
17 April 2019
Resigned on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BRINK'S RO MINORITIES HOLDING (UK) LIMITED (11955258)

Company status
Dissolved
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Appointed on
18 April 2019
Resigned on
28 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED (12437342)

Company status
Dissolved
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Appointed on
3 February 2020
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED (11954566)

Company status
Liquidation
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Appointed on
18 April 2019
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BRINK'S SI LOGISTICS MINORITIES LIMITED (12437907)

Company status
Dissolved
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Appointed on
3 February 2020
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Director

PROPERTY (VENEZUELA) LIMITED (08330588)

Company status
Dissolved
Correspondence address
5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT
Role Resigned
Director
Appointed on
24 October 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PETROFAC SERVICES LIMITED (04842802)

Company status
Active
Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Appointed on
13 October 2011
Resigned on
4 October 2016
Nationality
British
Country of residence
England
Occupation
Director

PETROFAC UK HOLDINGS LIMITED (04597286)

Company status
Active
Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Appointed on
13 October 2011
Resigned on
4 October 2016
Nationality
British
Country of residence
England
Occupation
Director

PETROFAC TREASURY UK LIMITED (10183629)

Company status
Active
Correspondence address
117 Jermyn Street, London, England, SW1Y 6HH
Role Resigned
Director
Appointed on
17 May 2016
Resigned on
4 October 2016
Nationality
British
Country of residence
England
Occupation
Director

BBC STUDIOS DISTRIBUTION LIMITED (01420028)

Company status
Active
Correspondence address
Media Centre, 201 Wood Lane, London, W12 7TQ
Role Resigned
Director
Appointed on
26 April 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CABLE & WIRELESS WORLDWIDE LIMITED (07029206)

Company status
Active
Correspondence address
Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW
Role Resigned
Director
Appointed on
24 May 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Director

UNITED UTILITIES INVESTMENTS (NO.3) (05657346)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED (FC028782)

Company status
Converted / Closed
Correspondence address
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
19 January 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES INVESTMENTS (NO.1) LIMITED (05540492)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED (FC028781)

Company status
Converted / Closed
Correspondence address
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
19 January 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES GROUP PLC (06559020)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
29 April 2008
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES INVESTMENTS (NO.2) LIMITED (02683062)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED (FC028780)

Company status
Converted / Closed
Correspondence address
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
19 January 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED (FC028783)

Company status
Converted / Closed
Correspondence address
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
19 January 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES (JERSEY) LIMITED (FC028976)

Company status
Converted / Closed
Correspondence address
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES INVESTMENTS (NO. 4) (05764896)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES ONE LIMITED (03308286)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
7 October 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES PLC (02366616)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES INVESTMENTS B.V. (FC028987)

Company status
Converted / Closed
Correspondence address
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
27 May 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

UNITED UTILITIES FINANCIAL INVESTMENTS LIMITED (05388379)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YCL TRANSPORT LIMITED (03842309)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Role Resigned
Director
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant