Timothy Michael WHALLEY

Total number of appointments 6

• Date of birth: August 1949

CAPITAL ASSOCIATES (DEVELOPMENT) LIMITED (05342482)

• Company status: Dissolved
• Correspondence address: 2 The Green, Southgate, London, N14 7EG
• Role: Director
• Appointed on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

PIERPONT, MONROE AND COMPANY LIMITED (03993368)

• Company status: Dissolved
• Correspondence address: The Old House 2 The Green, Southgate, London, N14 7EG
• Role: Director
• Appointed on: 15 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

THE HEIGHTS INVESTMENT COMPANY LIMITED (03379348)

• Company status: Active
• Correspondence address: The Old House 2 The Green, Southgate, London, N14 7EG
• Role (Active): Director
• Appointed on: 1 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PILLAY & ASSOCIATES LIMITED (04417108)

• Company status: Active
• Correspondence address: The Old House 2 The Green, Southgate, London, N14 7EG
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Company Director

THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED (03270768)

• Company status: Active
• Correspondence address: The Old House 2 The Green, Southgate, London, N14 7EG
• Role (Resigned): Director
• Appointed on: 10 October 2001
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Banking

HONG KONG ASSOCIATION(THE) (00703170)

• Company status: Active
• Correspondence address: The Old House 2 The Green, Southgate, London, N14 7EG
• Role (Resigned): Director
• Appointed before: 31 July 1992
• Resigned on: 10 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director