TIMOTHY PETER WELLER

Total number of appointments 62, 34 active appointments

BRINK'S SI LOGISTICS MINORITIES LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
3 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
3 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED

Correspondence address
5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
6 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

G4S CASH 360 INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
23 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

G4S RETAIL SOLUTIONS HOLDING LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
20 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
18 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

G4S CASH SOLUTIONS HOLDINGS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
16 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

G4S FINANCE (SOUTH AFRICA) LIMITED

Correspondence address
5TH FLOOR SOUTHSIDE 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 May 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SECURICOR LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S US HOLDINGS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S INTERNATIONAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S INTERNATIONAL FINANCE PLC

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

GROUP 4 LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S NOMINEES LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S US INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S MP (UK) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S AMERICAS (UK) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

IBG HOLDINGS (UK) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S HOLDINGS UK (AG) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S WORLDWIDE HOLDINGS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

FIRST SELECT HOLDINGS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S AVIATION (FRANCE) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S CORPORATE SERVICES LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S DSL HOLDINGS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S DEFENCE SYSTEMS EURASIA LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S GLOBAL HOLDINGS LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S FINANCE LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S FINANCE (BRAZIL) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S FINANCE MANAGEMENT (AG) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S INTERNATIONAL 105 (UK) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S INVESTMENT LONDON LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

G4S LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
1 April 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

THE CARBON TRUST

Correspondence address
4TH FLOOR, DORSET HOUSE 27-45 STAMFORD STREET, LONDON, SE1 9NT
Role ACTIVE
Director
Date of birth
June 1963
Appointed on
19 June 2007
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BRINK'S DOM & MY HOLDING (UK) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
23 April 2019
Resigned on
28 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

BRINK'S RO MINORITIES HOLDING (UK) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
18 April 2019
Resigned on
28 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

BRINK'S CASH CORPORATE SERVICES (UK) LIMITED

Correspondence address
5TH FLOOR, SOUTHSIDE 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
17 April 2019
Resigned on
28 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

PETROFAC UK HOLDINGS LIMITED

Correspondence address
117 JERMYN STREET, LONDON, SW1Y 6HH
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
13 October 2011
Resigned on
4 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

PETROFAC SERVICES LIMITED

Correspondence address
117 JERMYN STREET, LONDON, SW1Y 6HH
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
13 October 2011
Resigned on
4 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

THUS LIMITED

Correspondence address
WORLDWIDE HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1RW
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
23 December 2010
Resigned on
21 July 2011
Nationality
BRITISH
Occupation
DIRECTOR

BBC STUDIOS DISTRIBUTION LIMITED

Correspondence address
MEDIA CENTRE 201 WOOD LANE, LONDON, W12 7TQ
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
26 April 2010
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED

Correspondence address
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLE, GREAT SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
19 January 2009
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED

Correspondence address
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLE, GREAT SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
19 January 2009
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UNITED UTILITIES GROUP PLC

Correspondence address
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
29 April 2008
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NORTH WEST WATER LLC

Correspondence address
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLE, GREAT SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
30 July 2007
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Y.C.(NO.2) LIMITED

Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP
Role
Director
Date of birth
June 1963
Appointed on
1 August 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
1 August 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT8 0SP £1,905,000

UNITED UTILITIES PLC

Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UNITED UTILITIES NORTH WEST LIMITED

Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

YCL TRANSPORT LIMITED

Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Y.C.(NO.1) LIMITED

Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP
Role
Director
Date of birth
June 1963
Appointed on
1 August 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

UNITED UTILITIES WATER LIMITED

Correspondence address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
21 May 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ELECTRICITY NORTH WEST LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT8 0SP £1,905,000

ST JAMES GROUP LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
8 April 2005
Resigned on
8 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 April 2005
Resigned on
6 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 April 2005
Resigned on
6 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

THAMES WATER NOMINEES LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 March 2004
Resigned on
6 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

GENTING UK PLC

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
11 July 2003
Resigned on
17 November 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

RWE GENERATION UK PLC

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
7 January 2002
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

RWE GENERATION UK HOLDINGS LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
7 January 2002
Resigned on
3 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

ITV MERIDIAN LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
11 January 2001
Resigned on
20 April 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT8 0SP £1,905,000

BOX CLEVER TECHNOLOGY LIMITED

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
6 October 2000
Resigned on
18 January 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT8 0SP £1,905,000