Timothy Michael Whalley
Timothy Michael Whalley was appointed in a total of 6 companies and resigned from 3 of these appointments.
Roles
Director • Secretary
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
August 1949
Occupations
Banker • Company Director • Banking • Investment Banker
Active
1
Resigned
3
Dissolved
2
Other
0
Total
6
Companies
| Company | Timeline | Status | |
Capital Associates (Development) Limited Director • Banker | 22 Apr 2009←5 Years→19 Aug 2014 | Dissolved | |
| Pillay & Associates Limited Secretary • Company Director | 31 Dec 2003←4 Years→13 May 2008 | Active | |
| The Heights (Southgate) Management Company Limited Director • Banking | 10 Oct 2001←3 Years→26 Oct 2004 | Active | |
Pierpont, Monroe And Company Limited Director • Banker | 15 May 2000←17 Years→6 Jun 2017 | Dissolved | |
| The Heights Investment Company Limited Director • Investment Banker | 1 Jun 1997←28 Years→Current | Active | |
| Hong Kong Association(The) Director • Director | 31 Jul 1992←2 Years 11 Months→10 Jul 1995 | Active | |
Mutual People
- Mr Daniel Kester WhalleyThe Heights (Southgate) Management Company Limited is a mutual company.
- Henry Michael Pearson MilesHong Kong Association(The) is a mutual company.
- DR Gerard Patrick LyonsHong Kong Association(The) is a mutual company.
- Mr David Franklin Lewis TurnerHong Kong Association(The) is a mutual company.
- Raymond Eric PellingThe Heights (Southgate) Management Company Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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