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Mr Timothy Peter Weller

British – Born 56 years ago (June 1963)

Mr Timothy Peter Weller
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT

Current appointments

26

Resigned appointments

Closed appointments

11

Companies

Company NameG4S Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date01 April 2013 (9 years, 3 months after company formation)
Appointment Duration6 years, 5 months
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Aviation (France) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (23 years, 3 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Finance (Brazil) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (4 years, 11 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S International 105 (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (56 years, 4 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Finance Management (AG) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (14 years, 9 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Finance Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (11 years after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameFirst Select Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (10 years, 5 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Us Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (8 years, 3 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Americas (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (65 years, 2 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Holdings UK (AG) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (12 years, 11 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameSecuricor Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (114 years, 11 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Holdings International (AG) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (13 years after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S International Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (11 years, 5 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S International Finance Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (6 years, 5 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Global Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (12 years, 9 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameGroup 4 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (27 years, 5 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameIBG Holdings (UK) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (6 years, 8 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Us Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (9 years, 4 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Dsl Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (26 years, 7 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Worldwide Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (19 years, 9 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Corporate Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (6 years after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Nominees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (42 years, 12 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Defence Systems Eurasia Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (19 years, 7 months after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Finance (South Africa) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 May 2017 (12 years, 8 months after company formation)
Appointment Duration2 years, 3 months
Assigned Occupation Chief Financial Officer
Addresses
Correspondence Address
Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Investment London Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (5 years after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Mp (UK) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusCurrent
Appointment Date24 October 2016 (12 years, 1 month after company formation)
Appointment Duration2 years, 11 months
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameY.C.(No.1) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2006 (4 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Closed 06 July 2010)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue, Great
Sankey, Warrington
WA5 3LP
Registered Company Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue, Great
Sankey, Warrington
WA5 3LP
Company NameY.C.(No.2) Limited
Company StatusDissolved 2010
Appointment TypeDirector
Appointment StatusClosed
Appointment Date01 August 2006 (4 years, 9 months after company formation)
Appointment Duration3 years, 11 months (Closed 06 July 2010)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue, Great
Sankey, Warrington
WA5 3LP
Registered Company Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue, Great
Sankey, Warrington
WA5 3LP
Company NameG4S Manroyal Investments Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (11 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (Closed 03 October 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S (March 2008) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (8 years, 7 months after company formation)
Appointment Duration7 months (Closed 23 May 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Management Services 127 (UK) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (51 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (Closed 18 February 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
Tower Bridge House St. Katharines Way
London
E1W 1DD
Registered Company Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company NameG4S Defence Systems International Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (35 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (Closed 12 September 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Holdings 102 (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (17 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Closed 27 July 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Registered Company Address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Company NameG4S Holdings 103 (UK) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (20 years, 12 months after company formation)
Appointment Duration1 year (Closed 07 November 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
Tower Bridge House St. Katharines Way
London
E1W 1DD
Registered Company Address
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Company NameG4S Financing Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (10 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (Closed 12 September 2017)
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Holdings 3 (UK) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (27 years, 5 months after company formation)
Appointment Duration2 years (Closed 30 October 2018)
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
Company NameG4S Holdings 38 (UK) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusClosed
Appointment Date24 October 2016 (30 years, 11 months after company formation)
Appointment Duration1 month (Closed 29 November 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
5th Floor, Southside 105 Victoria Street
London
SW1E 6QT
Registered Company Address
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT

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