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Bank manager Banker Chairman Company director Director Investment professional None

MR TIMOTHY JOHN SMALLEY
Born: 1965

Nationality: BRITISH
County: ESSEX
Posttown: STONDON MASSEY
Postcode: CM15 0LG

Country of residence: UK

MR Timothy John Smalley worked at LAUREL PUB EQUITY HOLDINGS LIMITED as Director, PICCADILLY HOTELS 1 LIMITED as Director, VIOLET OPHOLDCO LIMITED as Director, R&L PROPERTIES NO. 4 LIMITED as Director, SANTA FE LIMITED as Director, FROSTCITY LIMITED as Director, CRAIGHURST INVESTMENTS LIMITED as Director, NORTHWHARF INVESTMENTS (CHERRY) LIMITED as Director, RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED as Director, LAUREL PUB SERVICES RESTORATION LIMITED as Director, ALUMDAWN LIMITED as Director, SAPPHIRE PROPERTY PORTFOLIOS LIMITED as Director, JEDI INNS LIMITED as Director, HARMONY ACQUISITION COMPANY LIMITED as Director, YATES BIDCO LIMITED as Director, ARKMIST LIMITED as Director, R & L PROPERTIES NO 1 LIMITED as Director, R&L PROPERTIES NO. 3 LIMITED as Director, RETAIL & LICENSED PROPERTIES LIMITED as Director, LAUREL PUB COMPANY PENSION TRUSTEES LIMITED as Director, LAUREL MANAGED PUBS AND BARS LIMITED as Director, SHETLAND PUB COMPANY LIMITED as Director, HARMONY PUB COMPANY LIMITED as Director, HUTCH TRADING LIMITED as Director, HUTCH INVESTMENTS (FAREHAM) LIMITED as Director, HUTCH INVESTMENTS (YORK) LIMITED as Director, LAUREL PUB HOLDINGS LIMITED as Director, PICCADILLY HOTELS 5 LIMITED as Director, PLATO RESTAURANT HOLDINGS LIMITED as Director, YATES GROUP PENSION TRUSTEES LIMITED as Director, SANTA FE GROUP LIMITED as Director, SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED as Director, LAUREL PUBS HOLDINGS G LIMITED as Director, NEW PUBCO (MC) LIMITED as Director, VALEFROST LIMITED as Director, YATES GROUP LIMITED as Director, SAPPHIRE TOWN ACTIVE NO. 8 LIMITED as Director, MIGHTY LOCAL LIMITED as Director, THE GLOBE PUB COMPANY (HOLDINGS) LIMITED as Director, THE LAUREL PUB COMPANY (SUPPLIES) LIMITED as Director, FITBRICK LIMITED as Director, AMC (UK) ACQUISITION LIMITED as Director, SPACEMIST LIMITED as Director, GLOBE MANAGEMENT HOLDINGS LIMITED as Director, BRACEMANOR LIMITED as Director, HARMONY PUB ESTATE A LIMITED as Director, YATES GROUP TRUSTEE COMPANY LIMITED as Director, TARGET PIL CORE LIMITED as Director, THE MANOR LEISURE AND MARKETING CORPORATION LIMITED as Director, LAUREL PUBS HOLDINGS J LIMITED as Director, SERENA PROPERTIES LIMITED as Director, LA TASCA RESTAURANTS LIMITED as Director, ABBEY NATIONAL TREASURY SERVICES (PROPERTY) LIMITED as Director, THE LAUREL PUB COMPANY LIMITED as Director, R20 LIMITED as Director, VIOLET PIKCO LIMITED as Director, PICCADILLY HOTELS 2 LIMITED as Director, PICCADILLY HOTELS 4 LIMITED as Director, THE HIGH STREET BAR & RESTAURANT GROUP LIMITED as Director, LAUREL PUB PIKCO LIMITED as Director, LAUREL PUB BIDCO LIMITED as Director, GLOBE (LP) LIMITED as Director, WHYTE AND MACKAY GROUP LIMITED as Director, THE HIGH STREET PUB COMPANY LIMITED as Director, STYLEVALLEY LIMITED as Director, R & L PROPERTIES NO 5 LIMITED as Director, R20 INVESTMENTS ONE LIMITED as Director, YATES BROTHERS LIMITED as Director, TARGET HSB LIMITED as Director, MUSICMEDIX LIMITED as Director, LAUREL HIGH STREET BARS LIMITED as Director, YATES PROPCO LIMITED as Director, ZONEDAWN LIMITED as Director, HOMELAWN LIMITED as Director, BAY RESTAURANT GROUP LIMITED as Director, CHERTSEY ROAD PROPERTY LIMITED as Director, WATLING STREET INNS LIMITED as Director, LANEZONE LIMITED as Director, HARMONY PUB ESTATE B LIMITED as Director, HARMONY PUB ESTATE C LIMITED as Director, HARMONY PUB COMPANY TRADING LIMITED as Director, R20 INVESTMENTS LIMITED as Director, RETAIL & LICENSED PROPERTIES (B) LIMITED as Director, HA! HA! BAR & CANTEEN LIMITED as Director, R & L PROPERTIES NO 2 LIMITED as Director, HUTCH INVESTMENTS (NEWCASTLE) LIMITED as Director, VIOLET S PROPCO LIMITED as Director, VIOLET EQUITYCO LIMITED as Director, PICCADILLY HOTELS 6 LIMITED as Director, PICCADILLY HOTELS 3 LIMITED as Director, LECONFIELD HOUSE LTD as Director, EQUITY BUFFER COMPANY LIMITED as Director, ODEON LOAN CO LIMITED as Director, YATES'S WINE LODGES LIMITED as Director, BRAVEMILE LIMITED as Director, RETAIL & LICENSED PROPERTIES (C) LIMITED as Director, YATES'S DUTY FREE LIMITED as Director, SERVEPROJECT LIMITED as Director, SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED as Director, SAPPHIRE TOWN CENTRE NO. 6 LIMITED as Director, HARMONY PUB COMPANY HOLDINGS LIMITED as Director, PUMPSTER PROPERTY LIMITED as Director, ARTVALLEY LIMITED as Director, GLOBE TENANTED PUB HOLDINGS LIMITED as Director, GLOBE TENANTED PUB COMPANY LIMITED as Director, FLATGROVE LIMITED as Director, CORNGLOBE DEVELOPMENTS LIMITED as Director, STATEDALE LIMITED as Director, TARGET PIL NON-CORE LIMITED as Director, YATES'S GROUP QUEST TRUSTEE LTD. as Director, KILT BIDCO NOMINEE LIMITED as Director, SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED as Director, TOWN AND CITY PUB GROUP LIMITED as Director, LAUREL HIGH STREET ESTATE PUBS LIMITED as Director, NORTHWHARF PROPERTIES (CHERRY) LIMITED as Director, VIOLET SENIORCO LIMITED as Director, VIOLET ACQUISITIONS LIMITED as Director, BAY RESTAURANT HOLDINGS LIMITED as Director, NADIA PROPERTIES LIMITED as Director, R20 ADVISORY LIMITED as Director, LA TASCA GROUP LIMITED as Director, 42 LEISURE LIMITED as Director, LAUREL PUBS HOLDINGS I LIMITED as Director, LAUREL PUBS HOLDINGS F LIMITED as Director, CAMERON TOLL GP L.L.C. as Director, YATES BROTHERS WINE LODGES LIMITED as Director, GLOBE (PT) LIMITED as Director, CRUNCH (PROPCO) LIMITED as Director, CENTREWATER LIMITED as Director, ODEON ACQUISITION CO LIMITED as Director, SHELFCO (NO. 2881) LIMITED as Director, ODEON TRUSTEE CO LIMITED as Director, THE GLOBE PUB COMPANY LIMITED as Director, REPAIRDESK LIMITED as Director, BROADWAY INNS LIMITED as Director, S&L PROPCO LIMITED as Director, PUMPSTER HOLDCO LIMITED as Director, PUMPSTER PROPERTY ACQUISITIONS LIMITED as Director, MGR LEISURE LIMITED as Director, BEACON (NO 3) LIMITED as Director, BURNTOAK PROPERTIES LIMITED as Director, FORNO VIVO LIMITED as Director, THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED as Director, LA TASCA RESTAURANTS HOLDINGS LIMITED as Director, HUTCH INVESTMENTS (GLOUCESTER) LIMITED as Director, R&L PROPERTIES NO 6 LIMITED as Director.

LAUREL PUB EQUITY HOLDINGS LIMITED (dissolved)

22 November 2004 - 06 September 2011

Timothy John Smalley worked as Director at LAUREL PUB EQUITY HOLDINGS LIMITED from 24 November 2004 to 06 March 2009
resigned

Company address: LAUREL PUB EQUITY HOLDINGS LIMITED

PICCADILLY HOTELS 1 LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at PICCADILLY HOTELS 1 LIMITED from 15 March 2007 to 20 October 2015
resigned

Company address: PICCADILLY HOTELS 1 LIMITED

VIOLET OPHOLDCO LIMITED (converted / closed)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at VIOLET OPHOLDCO LIMITED from 03 January 2006 to 20 March 2006
resigned

Company address: VIOLET OPHOLDCO LIMITED

R&L PROPERTIES NO. 4 LIMITED (dissolved)

21 August 1986 - 06 September 2011

Timothy John Smalley worked as Director at R&L PROPERTIES NO. 4 LIMITED from 04 December 2006 to 04 December 2009
resigned

Company address: R&L PROPERTIES NO. 4 LIMITED

SANTA FE LIMITED (dissolved)

12 January 1998 - 30 September 2012

Timothy John Smalley worked as Director (BANK MANAGER) at SANTA FE LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: SANTA FE LIMITED

FROSTCITY LIMITED (dissolved)

16 February 2004 - 04 June 2013

Timothy John Smalley worked as Director at FROSTCITY LIMITED from 15 November 2004 to 25 May 2010
resigned

Company address: FROSTCITY LIMITED

CRAIGHURST INVESTMENTS LIMITED (active)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at CRAIGHURST INVESTMENTS LIMITED from 11 September 2007 to 04 December 2015
resigned

Company address: CRAIGHURST INVESTMENTS LIMITED

NORTHWHARF INVESTMENTS (CHERRY) LIMITED (converted / closed)

Timothy John Smalley worked as Director at NORTHWHARF INVESTMENTS (CHERRY) LIMITED from 19 November 2004 to 30 December 2005
resigned

Company address: NORTHWHARF INVESTMENTS (CHERRY) LIMITED

RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED (dissolved)

26 June 2007 - 21 October 2014

Timothy John Smalley worked as Director at RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED from 26 June 2007 to 04 December 2009
resigned

Company address: RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED

LAUREL PUB SERVICES RESTORATION LIMITED (dissolved)

22 February 2001 - 28 September 2010

Timothy John Smalley worked as Director at LAUREL PUB SERVICES RESTORATION LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: LAUREL PUB SERVICES RESTORATION LIMITED

ALUMDAWN LIMITED (dissolved)

22 November 2005 - 03 September 2013

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at ALUMDAWN LIMITED from 10 February 2006 to 06 September 2012
resigned

Company address: ALUMDAWN LIMITED

SAPPHIRE PROPERTY PORTFOLIOS LIMITED (dissolved)

03 September 2002 - 07 September 2010

Timothy John Smalley worked as Director at SAPPHIRE PROPERTY PORTFOLIOS LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: SAPPHIRE PROPERTY PORTFOLIOS LIMITED

JEDI INNS LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at JEDI INNS LIMITED from 05 November 2003 to 23 January 2004
resigned

Company address: JEDI INNS LIMITED

HARMONY ACQUISITION COMPANY LIMITED (active)

Timothy John Smalley worked as Director at HARMONY ACQUISITION COMPANY LIMITED from 10 May 2005 to 08 August 2005
resigned

Company address: HARMONY ACQUISITION COMPANY LIMITED

YATES BIDCO LIMITED (dissolved)

05 May 2005 - 14 December 2010

Timothy John Smalley worked as Director at YATES BIDCO LIMITED from 05 May 2005 to 15 May 2008
resigned

Company address: YATES BIDCO LIMITED

ARKMIST LIMITED (dissolved)

22 November 2005 - 02 April 2014

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at ARKMIST LIMITED from 10 February 2006 to 06 September 2012
resigned

Company address: ARKMIST LIMITED

R & L PROPERTIES NO 1 LIMITED (dissolved)

01 November 2006 - 21 June 2016

Timothy John Smalley worked as Director at R & L PROPERTIES NO 1 LIMITED from 07 November 2006 to 04 December 2009
resigned

Company address: R & L PROPERTIES NO 1 LIMITED

R&L PROPERTIES NO. 3 LIMITED (dissolved)

09 June 1995 - 30 August 2011

Timothy John Smalley worked as Director at R&L PROPERTIES NO. 3 LIMITED from 04 December 2006 to 04 December 2009
resigned

Company address: R&L PROPERTIES NO. 3 LIMITED

RETAIL & LICENSED PROPERTIES LIMITED (dissolved)

01 November 2006 - 21 June 2016

Timothy John Smalley worked as Director at RETAIL & LICENSED PROPERTIES LIMITED from 14 November 2006 to 04 December 2009
resigned

Company address: RETAIL & LICENSED PROPERTIES LIMITED

LAUREL PUB COMPANY PENSION TRUSTEES LIMITED (dissolved)

20 July 2001 - 11 May 2010

Timothy John Smalley worked as Director at LAUREL PUB COMPANY PENSION TRUSTEES LIMITED from 14 December 2004 to 14 December 2004
resigned

Company address: LAUREL PUB COMPANY PENSION TRUSTEES LIMITED

LAUREL MANAGED PUBS AND BARS LIMITED (dissolved)

30 October 2001 - 18 November 2008

Timothy John Smalley worked as Director at LAUREL MANAGED PUBS AND BARS LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: LAUREL MANAGED PUBS AND BARS LIMITED

SHETLAND PUB COMPANY LIMITED (dissolved)

03 October 2006 - 24 April 2012

Timothy John Smalley worked as Director at SHETLAND PUB COMPANY LIMITED from 20 December 2007 to 31 December 2009
resigned

Company address: SHETLAND PUB COMPANY LIMITED

HARMONY PUB COMPANY LIMITED (dissolved)

26 September 1997 - 15 June 2016

Timothy John Smalley worked as Director at HARMONY PUB COMPANY LIMITED from 28 June 2005 to 08 August 2005
resigned

Company address: HARMONY PUB COMPANY LIMITED

HUTCH TRADING LIMITED (live but receiver manager on at least one charge)

Timothy John Smalley worked as Director at HUTCH TRADING LIMITED from 11 June 2007 to 01 May 2013
resigned

Company address: HUTCH TRADING LIMITED

HUTCH INVESTMENTS (FAREHAM) LIMITED (live but receiver manager on at least one charge)

Timothy John Smalley worked as Director at HUTCH INVESTMENTS (FAREHAM) LIMITED from 11 June 2007 to 01 May 2013
resigned

Company address: HUTCH INVESTMENTS (FAREHAM) LIMITED

HUTCH INVESTMENTS (YORK) LIMITED (live but receiver manager on at least one charge)

Timothy John Smalley worked as Director at HUTCH INVESTMENTS (YORK) LIMITED from 11 June 2007 to 01 May 2013
resigned

Company address: HUTCH INVESTMENTS (YORK) LIMITED

LAUREL PUB HOLDINGS LIMITED (dissolved)

22 November 2004 - 06 September 2011

Timothy John Smalley worked as Director at LAUREL PUB HOLDINGS LIMITED from 24 November 2004 to 15 May 2008
resigned

Company address: LAUREL PUB HOLDINGS LIMITED

PICCADILLY HOTELS 5 LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at PICCADILLY HOTELS 5 LIMITED from 15 March 2007 to 20 October 2015
resigned

Company address: PICCADILLY HOTELS 5 LIMITED

PLATO RESTAURANT HOLDINGS LIMITED (converted / closed)

Timothy John Smalley worked as Director (INVESTMENT PROFESSIONAL) at PLATO RESTAURANT HOLDINGS LIMITED from 26 June 2007 to 06 March 2009
resigned

Company address: PLATO RESTAURANT HOLDINGS LIMITED

YATES GROUP PENSION TRUSTEES LIMITED (active)

Timothy John Smalley worked as Director (BANK MANAGER) at YATES GROUP PENSION TRUSTEES LIMITED from 20 May 2005 to 20 February 2006
resigned

Company address: YATES GROUP PENSION TRUSTEES LIMITED

SANTA FE GROUP LIMITED (dissolved)

13 March 2000 - 30 September 2012

Timothy John Smalley worked as Director (BANK MANAGER) at SANTA FE GROUP LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: SANTA FE GROUP LIMITED

SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Timothy John Smalley worked as Director at SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: SAPPHIRE NEIGHBOURHOOD ACTIVE NO. 9 LIMITED

LAUREL PUBS HOLDINGS G LIMITED (dissolved)

13 November 2002 - 18 November 2008

Timothy John Smalley worked as Director at LAUREL PUBS HOLDINGS G LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: LAUREL PUBS HOLDINGS G LIMITED

NEW PUBCO (MC) LIMITED (dissolved)

25 October 2004 - 01 November 2011

Timothy John Smalley worked as Director at NEW PUBCO (MC) LIMITED from 12 December 2004 to 16 September 2009
resigned

Company address: NEW PUBCO (MC) LIMITED

VALEFROST LIMITED (dissolved)

14 December 2004 - 31 March 2015

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at VALEFROST LIMITED from 15 November 2005 to 16 September 2009
resigned

Company address: VALEFROST LIMITED

YATES GROUP LIMITED (dissolved)

25 February 1950 - 03 January 2013

Timothy John Smalley worked as Director (BANK MANAGER) at YATES GROUP LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: YATES GROUP LIMITED

SAPPHIRE TOWN ACTIVE NO. 8 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Timothy John Smalley worked as Director at SAPPHIRE TOWN ACTIVE NO. 8 LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: SAPPHIRE TOWN ACTIVE NO. 8 LIMITED

MIGHTY LOCAL LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at MIGHTY LOCAL LIMITED from 05 November 2003 to 23 January 2004
resigned

Company address: MIGHTY LOCAL LIMITED

THE GLOBE PUB COMPANY (HOLDINGS) LIMITED (dissolved)

01 July 2004 - 25 September 2010

Timothy John Smalley worked as Director at THE GLOBE PUB COMPANY (HOLDINGS) LIMITED from 02 December 2004 to 16 September 2009
resigned

Company address: THE GLOBE PUB COMPANY (HOLDINGS) LIMITED

THE LAUREL PUB COMPANY (SUPPLIES) LIMITED (dissolved)

30 January 2001 - 18 November 2008

Timothy John Smalley worked as Director at THE LAUREL PUB COMPANY (SUPPLIES) LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: THE LAUREL PUB COMPANY (SUPPLIES) LIMITED

FITBRICK LIMITED (dissolved)

26 January 2001 - 18 November 2008

Timothy John Smalley worked as Director at FITBRICK LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: FITBRICK LIMITED

AMC (UK) ACQUISITION LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at AMC (UK) ACQUISITION LIMITED from 27 February 2004 to 02 September 2004
resigned

Company address: AMC (UK) ACQUISITION LIMITED

SPACEMIST LIMITED (dissolved)

12 August 2005 - 28 February 2012

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at SPACEMIST LIMITED from 15 November 2005 to 16 September 2009
resigned

Company address: SPACEMIST LIMITED

GLOBE MANAGEMENT HOLDINGS LIMITED (dissolved)

17 January 2006 - 09 August 2011

Timothy John Smalley worked as Director at GLOBE MANAGEMENT HOLDINGS LIMITED from 06 February 2006 to 30 April 2010
resigned

Company address: GLOBE MANAGEMENT HOLDINGS LIMITED

BRACEMANOR LIMITED (dissolved)

03 February 2006 - 23 December 2013

Timothy John Smalley worked as Director at BRACEMANOR LIMITED from 07 August 2006 to 01 May 2013
resigned

Company address: BRACEMANOR LIMITED

HARMONY PUB ESTATE A LIMITED (dissolved)

12 August 1998 - 15 June 2016

Timothy John Smalley worked as Director at HARMONY PUB ESTATE A LIMITED from 28 June 2005 to 08 August 2005
resigned

Company address: HARMONY PUB ESTATE A LIMITED

YATES GROUP TRUSTEE COMPANY LIMITED (dissolved)

15 January 1996 - 21 July 2009

Timothy John Smalley worked as Director (BANK MANAGER) at YATES GROUP TRUSTEE COMPANY LIMITED from 20 May 2005 to 15 May 2008
resigned

Company address: YATES GROUP TRUSTEE COMPANY LIMITED

TARGET PIL CORE LIMITED (dissolved)

16 November 2000 - 27 July 2012

Timothy John Smalley worked as Director at TARGET PIL CORE LIMITED from 14 December 2004 to 04 August 2008
resigned

Company address: TARGET PIL CORE LIMITED

THE MANOR LEISURE AND MARKETING CORPORATION LIMITED (dissolved)

09 November 1993 - 19 June 2009

Timothy John Smalley worked as Director at THE MANOR LEISURE AND MARKETING CORPORATION LIMITED from 14 December 2004 to 04 August 2008
resigned

Company address: THE MANOR LEISURE AND MARKETING CORPORATION LIMITED

LAUREL PUBS HOLDINGS J LIMITED (dissolved)

13 November 2002 - 18 November 2008

Timothy John Smalley worked as Director at LAUREL PUBS HOLDINGS J LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: LAUREL PUBS HOLDINGS J LIMITED

SERENA PROPERTIES LIMITED (dissolved)

09 October 2000 - 15 June 2014

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at SERENA PROPERTIES LIMITED from 12 December 2007 to 06 September 2012
resigned

Company address: SERENA PROPERTIES LIMITED

LA TASCA RESTAURANTS LIMITED (active)

Timothy John Smalley worked as Director at LA TASCA RESTAURANTS LIMITED from 12 June 2007 to 06 March 2009
resigned

Company address: LA TASCA RESTAURANTS LIMITED

ABBEY NATIONAL TREASURY SERVICES (PROPERTY) LIMITED (dissolved)

Timothy John Smalley worked as Director (BANKER) at ABBEY NATIONAL TREASURY SERVICES (PROPERTY) LIMITED from 09 July 2002 to 22 July 2003
resigned

Company address: ABBEY NATIONAL TREASURY SERVICES (PROPERTY) LIMITED

THE LAUREL PUB COMPANY LIMITED (dissolved)

31 October 2001 - 29 January 2013

Timothy John Smalley worked as Director at THE LAUREL PUB COMPANY LIMITED from 14 December 2004 to 04 August 2008
resigned

Company address: THE LAUREL PUB COMPANY LIMITED

R20 LIMITED (active)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at R20 LIMITED from 01 March 2004 to 20 May 2010
resigned

Company address: R20 LIMITED

VIOLET PIKCO LIMITED (converted / closed)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at VIOLET PIKCO LIMITED from 03 January 2006 to 20 March 2006
resigned

Company address: VIOLET PIKCO LIMITED

PICCADILLY HOTELS 2 LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at PICCADILLY HOTELS 2 LIMITED from 15 March 2007 to 20 October 2015
resigned

Company address: PICCADILLY HOTELS 2 LIMITED

PICCADILLY HOTELS 4 LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at PICCADILLY HOTELS 4 LIMITED from 15 March 2007 to 20 October 2015
resigned

Company address: PICCADILLY HOTELS 4 LIMITED

THE HIGH STREET BAR & RESTAURANT GROUP LIMITED (dissolved)

11 January 2005 - 03 October 2012

Timothy John Smalley worked as Director (BANK MANAGER) at THE HIGH STREET BAR & RESTAURANT GROUP LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: THE HIGH STREET BAR & RESTAURANT GROUP LIMITED

LAUREL PUB PIKCO LIMITED (dissolved)

22 November 2004 - 11 January 2011

Timothy John Smalley worked as Director at LAUREL PUB PIKCO LIMITED from 24 November 2004 to 15 May 2008
resigned

Company address: LAUREL PUB PIKCO LIMITED

LAUREL PUB BIDCO LIMITED (dissolved)

22 November 2004 - 29 August 2012

Timothy John Smalley worked as Director at LAUREL PUB BIDCO LIMITED from 24 November 2004 to 04 August 2008
resigned

Company address: LAUREL PUB BIDCO LIMITED

GLOBE (LP) LIMITED (dissolved)

15 November 1995 - 24 February 2012

Timothy John Smalley worked as Director at GLOBE (LP) LIMITED from 06 September 2005 to 16 September 2009
resigned

Company address: GLOBE (LP) LIMITED

WHYTE AND MACKAY GROUP LIMITED (active)

Timothy John Smalley worked as Director at WHYTE AND MACKAY GROUP LIMITED from 23 March 2005 to 16 May 2007
resigned

Company address: WHYTE AND MACKAY GROUP LIMITED

THE HIGH STREET PUB COMPANY LIMITED (dissolved)

23 July 2004 - 25 August 2009

Timothy John Smalley worked as Director (BANK MANAGER) at THE HIGH STREET PUB COMPANY LIMITED from 20 May 2005 to 15 May 2008
resigned

Company address: THE HIGH STREET PUB COMPANY LIMITED

STYLEVALLEY LIMITED (dissolved)

12 August 2005 - 31 March 2015

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at STYLEVALLEY LIMITED from 01 November 2005 to 16 September 2009
resigned

Company address: STYLEVALLEY LIMITED

R & L PROPERTIES NO 5 LIMITED (dissolved)

26 June 2007 - 18 June 2016

Timothy John Smalley worked as Director at R & L PROPERTIES NO 5 LIMITED from 26 June 2007 to 04 December 2009
resigned

Company address: R & L PROPERTIES NO 5 LIMITED

R20 INVESTMENTS ONE LIMITED (active)

Timothy John Smalley worked as Director (NONE) at R20 INVESTMENTS ONE LIMITED from 29 November 2010 to 14 February 2014
resigned

Company address: R20 INVESTMENTS ONE LIMITED

YATES BROTHERS LIMITED (dissolved)

22 March 1983 - 03 October 2012

Timothy John Smalley worked as Director (BANK MANAGER) at YATES BROTHERS LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: YATES BROTHERS LIMITED

TARGET HSB LIMITED (dissolved)

12 January 2001 - 28 September 2010

Timothy John Smalley worked as Director at TARGET HSB LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: TARGET HSB LIMITED

MUSICMEDIX LIMITED (dissolved)

26 January 2001 - 18 November 2008

Timothy John Smalley worked as Director at MUSICMEDIX LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: MUSICMEDIX LIMITED

LAUREL HIGH STREET BARS LIMITED (dissolved)

05 July 2004 - 30 June 2009

Timothy John Smalley worked as Director at LAUREL HIGH STREET BARS LIMITED from 14 December 2004 to 04 August 2008
resigned

Company address: LAUREL HIGH STREET BARS LIMITED

YATES PROPCO LIMITED (dissolved)

05 May 2005 - 19 March 2015

Timothy John Smalley worked as Director at YATES PROPCO LIMITED from 05 May 2005 to 22 August 2008
resigned

Company address: YATES PROPCO LIMITED

ZONEDAWN LIMITED (active)

Timothy John Smalley worked as Director at ZONEDAWN LIMITED from 12 July 2005 to 06 September 2012
resigned

Company address: ZONEDAWN LIMITED

HOMELAWN LIMITED (dissolved)

22 June 2005 - 15 May 2012

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at HOMELAWN LIMITED from 26 August 2005 to 16 September 2009
resigned

Company address: HOMELAWN LIMITED

BAY RESTAURANT GROUP LIMITED (active)

Timothy John Smalley worked as Director at BAY RESTAURANT GROUP LIMITED from 19 March 2008 to 06 March 2009
resigned

Company address: BAY RESTAURANT GROUP LIMITED

CHERTSEY ROAD PROPERTY LIMITED (active)

Timothy John Smalley worked as Director at CHERTSEY ROAD PROPERTY LIMITED from 07 May 2009 to 01 May 2012
resigned

Company address: CHERTSEY ROAD PROPERTY LIMITED

WATLING STREET INNS LIMITED (dissolved)

07 July 1993 - 18 November 2008

Timothy John Smalley worked as Director (BANK MANAGER) at WATLING STREET INNS LIMITED from 20 May 2005 to 15 May 2008
resigned

Company address: WATLING STREET INNS LIMITED

LANEZONE LIMITED (dissolved)

22 June 2005 - 01 November 2011

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at LANEZONE LIMITED from 26 August 2005 to 16 September 2009
resigned

Company address: LANEZONE LIMITED

HARMONY PUB ESTATE B LIMITED (dissolved)

05 March 1999 - 15 June 2016

Timothy John Smalley worked as Director at HARMONY PUB ESTATE B LIMITED from 28 June 2005 to 08 August 2005
resigned

Company address: HARMONY PUB ESTATE B LIMITED

HARMONY PUB ESTATE C LIMITED (dissolved)

12 March 1999 - 15 June 2016

Timothy John Smalley worked as Director at HARMONY PUB ESTATE C LIMITED from 28 June 2005 to 08 August 2005
resigned

Company address: HARMONY PUB ESTATE C LIMITED

HARMONY PUB COMPANY TRADING LIMITED (dissolved)

12 March 1999 - 15 June 2016

Timothy John Smalley worked as Director at HARMONY PUB COMPANY TRADING LIMITED from 28 June 2005 to 08 August 2005
resigned

Company address: HARMONY PUB COMPANY TRADING LIMITED

R20 INVESTMENTS LIMITED (active)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at R20 INVESTMENTS LIMITED from 11 May 2009 to 14 February 2014
resigned

Company address: R20 INVESTMENTS LIMITED

RETAIL & LICENSED PROPERTIES (B) LIMITED (dissolved)

26 June 2007 - 18 June 2016

Timothy John Smalley worked as Director at RETAIL & LICENSED PROPERTIES (B) LIMITED from 26 June 2007 to 04 December 2009
resigned

Company address: RETAIL & LICENSED PROPERTIES (B) LIMITED

HA! HA! BAR & CANTEEN LIMITED (dissolved)

24 March 1997 - 30 September 2012

Timothy John Smalley worked as Director (BANK MANAGER) at HA! HA! BAR & CANTEEN LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: HA! HA! BAR & CANTEEN LIMITED

R & L PROPERTIES NO 2 LIMITED (dissolved)

13 November 2006 - 18 June 2016

Timothy John Smalley worked as Director at R & L PROPERTIES NO 2 LIMITED from 14 November 2006 to 04 December 2009
resigned

Company address: R & L PROPERTIES NO 2 LIMITED

HUTCH INVESTMENTS (NEWCASTLE) LIMITED (live but receiver manager on at least one charge)

Timothy John Smalley worked as Director at HUTCH INVESTMENTS (NEWCASTLE) LIMITED from 11 June 2007 to 01 May 2013
resigned

Company address: HUTCH INVESTMENTS (NEWCASTLE) LIMITED

VIOLET S PROPCO LIMITED (active)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at VIOLET S PROPCO LIMITED from 03 January 2006 to 20 March 2006
resigned

Company address: VIOLET S PROPCO LIMITED

VIOLET EQUITYCO LIMITED (converted / closed)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at VIOLET EQUITYCO LIMITED from 03 January 2006 to 24 November 2009
resigned

Company address: VIOLET EQUITYCO LIMITED

PICCADILLY HOTELS 6 LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at PICCADILLY HOTELS 6 LIMITED from 15 March 2007 to 20 October 2015
resigned

Company address: PICCADILLY HOTELS 6 LIMITED

PICCADILLY HOTELS 3 LIMITED (active)

Timothy John Smalley worked as Director (BANKER) at PICCADILLY HOTELS 3 LIMITED from 15 March 2007 to 20 October 2015
resigned

Company address: PICCADILLY HOTELS 3 LIMITED

LECONFIELD HOUSE LTD (active)

Timothy John Smalley worked as Director at LECONFIELD HOUSE LTD from 11 May 2007 to 04 December 2015
resigned

Company address: LECONFIELD HOUSE LTD

EQUITY BUFFER COMPANY LIMITED (dissolved)

03 April 2006 - 15 May 2012

Timothy John Smalley worked as Director at EQUITY BUFFER COMPANY LIMITED from 15 May 2006 to 16 September 2009
resigned

Company address: EQUITY BUFFER COMPANY LIMITED

ODEON LOAN CO LIMITED (dissolved)

18 August 2004 - 10 May 2005

Timothy John Smalley worked as Director at ODEON LOAN CO LIMITED from 26 August 2004 to 27 August 2004
resigned

Company address: ODEON LOAN CO LIMITED

YATES'S WINE LODGES LIMITED (dissolved)

14 March 1893 - 09 November 2012

Timothy John Smalley worked as Director (BANK MANAGER) at YATES'S WINE LODGES LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: YATES'S WINE LODGES LIMITED

BRAVEMILE LIMITED (dissolved)

03 February 2006 - 10 September 2013

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at BRAVEMILE LIMITED from 06 October 2006 to 06 September 2012
resigned

Company address: BRAVEMILE LIMITED

RETAIL & LICENSED PROPERTIES (C) LIMITED (dissolved)

23 November 2007 - 12 March 2013

Timothy John Smalley worked as Director at RETAIL & LICENSED PROPERTIES (C) LIMITED from 23 November 2007 to 04 December 2009
resigned

Company address: RETAIL & LICENSED PROPERTIES (C) LIMITED

YATES'S DUTY FREE LIMITED (dissolved)

30 November 1982 - 19 June 2009

Timothy John Smalley worked as Director (BANK MANAGER) at YATES'S DUTY FREE LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: YATES'S DUTY FREE LIMITED

SERVEPROJECT LIMITED (dissolved)

03 January 2001 - 18 November 2008

Timothy John Smalley worked as Director at SERVEPROJECT LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: SERVEPROJECT LIMITED

SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Timothy John Smalley worked as Director at SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: SAPPHIRE TOWN TRADITIONAL NO. 7 LIMITED

SAPPHIRE TOWN CENTRE NO. 6 LIMITED (dissolved)

02 September 2002 - 18 November 2008

Timothy John Smalley worked as Director at SAPPHIRE TOWN CENTRE NO. 6 LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: SAPPHIRE TOWN CENTRE NO. 6 LIMITED

HARMONY PUB COMPANY HOLDINGS LIMITED (active)

Timothy John Smalley worked as Director at HARMONY PUB COMPANY HOLDINGS LIMITED from 28 June 2005 to 08 August 2005
resigned

Company address: HARMONY PUB COMPANY HOLDINGS LIMITED

PUMPSTER PROPERTY LIMITED (dissolved)

26 November 2004 - 26 September 2014

Timothy John Smalley worked as Director at PUMPSTER PROPERTY LIMITED from 26 November 2004 to 22 August 2008
resigned

Company address: PUMPSTER PROPERTY LIMITED

ARTVALLEY LIMITED (dissolved)

22 November 2005 - 23 December 2013

Timothy John Smalley worked as Director at ARTVALLEY LIMITED from 07 August 2006 to 01 May 2013
resigned

Company address: ARTVALLEY LIMITED

GLOBE TENANTED PUB HOLDINGS LIMITED (dissolved)

17 January 2006 - 11 August 2011

Timothy John Smalley worked as Director at GLOBE TENANTED PUB HOLDINGS LIMITED from 06 February 2006 to 15 September 2009
resigned

Company address: GLOBE TENANTED PUB HOLDINGS LIMITED

GLOBE TENANTED PUB COMPANY LIMITED (dissolved)

17 January 2006 - 07 May 2013

Timothy John Smalley worked as Director at GLOBE TENANTED PUB COMPANY LIMITED from 06 February 2006 to 15 September 2009
resigned

Company address: GLOBE TENANTED PUB COMPANY LIMITED

FLATGROVE LIMITED (dissolved)

21 March 2001 - 08 October 2013

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at FLATGROVE LIMITED from 18 May 2006 to 06 September 2012
resigned

Company address: FLATGROVE LIMITED

CORNGLOBE DEVELOPMENTS LIMITED (dissolved)

18 July 1995 - 18 November 2008

Timothy John Smalley worked as Director (BANK MANAGER) at CORNGLOBE DEVELOPMENTS LIMITED from 20 May 2005 to 15 May 2008
resigned

Company address: CORNGLOBE DEVELOPMENTS LIMITED

STATEDALE LIMITED (active)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at STATEDALE LIMITED from 03 April 2009 to 01 May 2012
resigned

Company address: STATEDALE LIMITED

TARGET PIL NON-CORE LIMITED (dissolved)

16 November 2000 - 18 November 2008

Timothy John Smalley worked as Director at TARGET PIL NON-CORE LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: TARGET PIL NON-CORE LIMITED

YATES'S GROUP QUEST TRUSTEE LTD. (dissolved)

21 February 1997 - 21 July 2009

Timothy John Smalley worked as Director (BANK MANAGER) at YATES'S GROUP QUEST TRUSTEE LTD. from 20 May 2005 to 15 May 2008
resigned

Company address: YATES'S GROUP QUEST TRUSTEE LTD.

KILT BIDCO NOMINEE LIMITED (dissolved)

21 November 2006 - 02 August 2011

Timothy John Smalley worked as Director at KILT BIDCO NOMINEE LIMITED from 21 November 2006 to 22 December 2006
resigned

Company address: KILT BIDCO NOMINEE LIMITED

SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED (dissolved)

14 May 2007 - 10 April 2012

Timothy John Smalley worked as Director at SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED from 20 December 2007 to 31 December 2009
resigned

Company address: SCOTTISH & NEWCASTLE PROPERTY 2 LIMITED

TOWN AND CITY PUB GROUP LIMITED (active)

Timothy John Smalley worked as Director at TOWN AND CITY PUB GROUP LIMITED from 19 March 2008 to 15 May 2008
resigned

Company address: TOWN AND CITY PUB GROUP LIMITED

LAUREL HIGH STREET ESTATE PUBS LIMITED (dissolved)

15 March 2004 - 30 June 2009

Timothy John Smalley worked as Director (CHAIRMAN) at LAUREL HIGH STREET ESTATE PUBS LIMITED from 14 December 2004 to 04 August 2008
resigned

Company address: LAUREL HIGH STREET ESTATE PUBS LIMITED

NORTHWHARF PROPERTIES (CHERRY) LIMITED (converted / closed)

Timothy John Smalley worked as Director at NORTHWHARF PROPERTIES (CHERRY) LIMITED from 19 November 2004 to 30 December 2005
resigned

Company address: NORTHWHARF PROPERTIES (CHERRY) LIMITED

VIOLET SENIORCO LIMITED (converted / closed)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at VIOLET SENIORCO LIMITED from 03 January 2006 to 20 March 2006
resigned

Company address: VIOLET SENIORCO LIMITED

VIOLET ACQUISITIONS LIMITED (converted / closed)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at VIOLET ACQUISITIONS LIMITED from 03 January 2006 to 20 March 2006
resigned

Company address: VIOLET ACQUISITIONS LIMITED

BAY RESTAURANT HOLDINGS LIMITED (converted / closed)

Timothy John Smalley worked as Director (INVESTMENT PROFESSIONAL) at BAY RESTAURANT HOLDINGS LIMITED from 26 June 2007 to 06 March 2009
resigned

Company address: BAY RESTAURANT HOLDINGS LIMITED

NADIA PROPERTIES LIMITED (active)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at NADIA PROPERTIES LIMITED from 16 November 2007 to 04 December 2015
resigned

Company address: NADIA PROPERTIES LIMITED

R20 ADVISORY LIMITED (active)

Timothy John Smalley worked as Director at R20 ADVISORY LIMITED from 24 February 2011 to 14 February 2014
resigned

Company address: R20 ADVISORY LIMITED

LA TASCA GROUP LIMITED (active)

Timothy John Smalley worked as Director at LA TASCA GROUP LIMITED from 12 June 2007 to 06 March 2009
resigned

Company address: LA TASCA GROUP LIMITED

42 LEISURE LIMITED (active)

Timothy John Smalley worked as Director (NONE) at 42 LEISURE LIMITED from 15 October 2012 to 21 February 2013
resigned

Company address: 42 LEISURE LIMITED

LAUREL PUBS HOLDINGS I LIMITED (dissolved)

13 November 2002 - 18 November 2008

Timothy John Smalley worked as Director at LAUREL PUBS HOLDINGS I LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: LAUREL PUBS HOLDINGS I LIMITED

LAUREL PUBS HOLDINGS F LIMITED (dissolved)

13 November 2002 - 18 November 2008

Timothy John Smalley worked as Director at LAUREL PUBS HOLDINGS F LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: LAUREL PUBS HOLDINGS F LIMITED

CAMERON TOLL GP L.L.C. (converted / closed)

Timothy John Smalley worked as Director (BANKER) at CAMERON TOLL GP L.L.C. from 01 March 2002 to 24 June 2003
resigned

Company address: CAMERON TOLL GP L.L.C.

YATES BROTHERS WINE LODGES LIMITED (dissolved)

20 April 2000 - 18 November 2008

Timothy John Smalley worked as Director (BANK MANAGER) at YATES BROTHERS WINE LODGES LIMITED from 20 May 2005 to 15 May 2008
resigned

Company address: YATES BROTHERS WINE LODGES LIMITED

GLOBE (PT) LIMITED (dissolved)

05 October 1983 - 01 November 2011

Timothy John Smalley worked as Director at GLOBE (PT) LIMITED from 06 September 2005 to 16 September 2009
resigned

Company address: GLOBE (PT) LIMITED

CRUNCH (PROPCO) LIMITED (live but receiver manager on at least one charge)

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at CRUNCH (PROPCO) LIMITED from 21 June 2006 to 01 May 2013
resigned

Company address: CRUNCH (PROPCO) LIMITED

CENTREWATER LIMITED (dissolved)

26 January 2001 - 18 November 2008

Timothy John Smalley worked as Director at CENTREWATER LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: CENTREWATER LIMITED

ODEON ACQUISITION CO LIMITED (dissolved)

24 February 2003 - 12 April 2005

Timothy John Smalley worked as Director (BANKER) at ODEON ACQUISITION CO LIMITED from 27 February 2004 to 02 September 2004
resigned

Company address: ODEON ACQUISITION CO LIMITED

SHELFCO (NO. 2881) LIMITED (dissolved)

17 October 2003 - 20 October 2015

Timothy John Smalley worked as Director (BANKER) at SHELFCO (NO. 2881) LIMITED from 26 November 2003 to 23 January 2004
resigned

Company address: SHELFCO (NO. 2881) LIMITED

ODEON TRUSTEE CO LIMITED (dissolved)

17 February 2004 - 12 April 2005

Timothy John Smalley worked as Director (BANKER) at ODEON TRUSTEE CO LIMITED from 11 May 2004 to 02 September 2004
resigned

Company address: ODEON TRUSTEE CO LIMITED

THE GLOBE PUB COMPANY LIMITED (active)

Timothy John Smalley worked as Director at THE GLOBE PUB COMPANY LIMITED from 02 December 2004 to 16 September 2009
resigned

Company address: THE GLOBE PUB COMPANY LIMITED

REPAIRDESK LIMITED (dissolved)

26 January 2001 - 18 November 2008

Timothy John Smalley worked as Director at REPAIRDESK LIMITED from 14 December 2004 to 15 May 2008
resigned

Company address: REPAIRDESK LIMITED

BROADWAY INNS LIMITED (active)

Timothy John Smalley worked as Director at BROADWAY INNS LIMITED from 12 December 2004 to 16 September 2009
resigned

Company address: BROADWAY INNS LIMITED

S&L PROPCO LIMITED (dissolved)

21 September 2005 - 26 September 2014

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at S&L PROPCO LIMITED from 21 September 2005 to 22 August 2008
resigned

Company address: S&L PROPCO LIMITED

PUMPSTER HOLDCO LIMITED (dissolved)

28 February 2006 - 04 February 2015

Timothy John Smalley worked as Director at PUMPSTER HOLDCO LIMITED from 28 February 2006 to 01 May 2013
resigned

Company address: PUMPSTER HOLDCO LIMITED

PUMPSTER PROPERTY ACQUISITIONS LIMITED (dissolved)

15 March 2006 - 26 September 2014

Timothy John Smalley worked as Director at PUMPSTER PROPERTY ACQUISITIONS LIMITED from 15 March 2006 to 22 August 2008
resigned

Company address: PUMPSTER PROPERTY ACQUISITIONS LIMITED

MGR LEISURE LIMITED (dissolved)

16 May 1994 - 01 November 2011

Timothy John Smalley worked as Director at MGR LEISURE LIMITED from 06 September 2005 to 16 September 2009
resigned

Company address: MGR LEISURE LIMITED

BEACON (NO 3) LIMITED (dissolved)

25 August 1999 - 11 November 2011

Timothy John Smalley worked as Director (COMPANY DIRECTOR) at BEACON (NO 3) LIMITED from 20 December 2005 to 16 September 2009
resigned

Company address: BEACON (NO 3) LIMITED

BURNTOAK PROPERTIES LIMITED (dissolved)

22 May 1995 - 18 November 2008

Timothy John Smalley worked as Director (BANK MANAGER) at BURNTOAK PROPERTIES LIMITED from 20 May 2005 to 15 May 2008
resigned

Company address: BURNTOAK PROPERTIES LIMITED

FORNO VIVO LIMITED (dissolved)

07 November 2001 - 03 October 2012

Timothy John Smalley worked as Director (BANK MANAGER) at FORNO VIVO LIMITED from 20 May 2005 to 04 August 2008
resigned

Company address: FORNO VIVO LIMITED

THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED (dissolved)

15 September 2006 - 25 February 2011

Timothy John Smalley worked as Director at THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED from 04 December 2006 to 16 September 2009
resigned

Company address: THE GLOBE PUB COMPANY (HOLDINGS NO.2) LIMITED

LA TASCA RESTAURANTS HOLDINGS LIMITED (active)

Timothy John Smalley worked as Director at LA TASCA RESTAURANTS HOLDINGS LIMITED from 12 June 2007 to 06 March 2009
resigned

Company address: LA TASCA RESTAURANTS HOLDINGS LIMITED

HUTCH INVESTMENTS (GLOUCESTER) LIMITED (live but receiver manager on at least one charge)

Timothy John Smalley worked as Director at HUTCH INVESTMENTS (GLOUCESTER) LIMITED from 11 June 2007 to 01 May 2013
resigned

Company address: HUTCH INVESTMENTS (GLOUCESTER) LIMITED

R&L PROPERTIES NO 6 LIMITED (dissolved)

23 November 2007 - 02 August 2013

Timothy John Smalley worked as Director at R&L PROPERTIES NO 6 LIMITED from 23 November 2007 to 04 December 2009
resigned

Company address: R&L PROPERTIES NO 6 LIMITED

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Date of last update: 31 March 2015. Reload the data