TIMOTHY DAVID LEWIS EPPEL - LONDON - SOLICITOR

TIMOTHY DAVID LEWIS EPPEL - LONDON - SOLICITOR

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Overview

MR TIMOTHY DAVID LEWIS EPPEL is a Solicitor from London. This person was born in July 1945, which was over 74 years ago. MR TIMOTHY DAVID LEWIS EPPEL is British and resident in England. This company officer is, or was, associated with at least 20 company roles.
Their most recent appointment, in our records, was to TROUSTAN HOLDINGS LIMITED on 2016-07-13.

Address

City Tower, Level 5, 40 Basinghall Street
London
EC2V 5DE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TROUSTAN HOLDINGS LIMITED Active Director 2016-07-13 CURRENT £1 cash, £1 equity
SUSSEX SQUARE RTM COMPANY LIMITED Active Director 2013-04-23 CURRENT
GUYANA CORPORATE SERVICES LIMITED Active Director 2008-09-29 CURRENT £1 cash, £1 equity
BEAWORTH ADVISORY LIMITED Active Director 2008-09-29 until 2018-04-01 RESIGNED
LONTEL CORPORATE MANAGEMENT LIMITED Active Director 2007-07-03 CURRENT £1 cash, £1 equity
KOREAN VENTURES LIMITED Active Director 2007-02-16 CURRENT £2 cash, £2 equity
ISRATECH PLC Active Director 2006-11-28 CURRENT £2 cash, £2 equity
MCFADDENS LLP Active Llp Designated Member 2006-07-27 CURRENT
YELLOW RECORDS LIMITED Dissolved - no longer trading or on registry Secretary 2006-02-10 CURRENT
GUYANA CORPORATE SERVICES LIMITED Active Secretary 2005-10-10 until 2008-09-29 RESIGNED £1 cash, £1 equity
CITY TOWER SECRETARIAL SERVICES LIMITED Active Director 2005-10-06 CURRENT £-42,834 equity
BEAWORTH ADVISORY LIMITED Active Secretary 2005-09-29 until 2008-09-29 RESIGNED
8 LYNDHURST ROAD N W 3 LIMITED Active Director 2005-07-25 until 2007-11-08 RESIGNED £5 equity
189 PRINCE OF WALES ROAD LIMITED Active Secretary 2002-11-26 until 2008-02-08 RESIGNED £136 cash, £1,000 equity
189 PRINCE OF WALES ROAD LIMITED Active Director 2002-11-26 until 2008-02-08 RESIGNED £136 cash, £1,000 equity
JAMAGULU INVESTMENTS LIMITED Active Secretary 2001-10-10 CURRENT £4 cash, £4 equity
HALCYON ENTERPRISES P.L.C. Active Director 1996-12-31 CURRENT
CAESARS PALACE (LUTON) LIMITED Liquidation Secretary 1992-12-15 CURRENT
CROFTEDGE LIMITED Liquidation Secretary 1992-12-15 until 1994-12-21 RESIGNED
HOME 2000 LIMITED Dissolved - no longer trading Secretary CURRENT

Companies Controlled

Company Active from Level of control
KOREAN VENTURES LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
LONTEL CORPORATE MANAGEMENT LIMITED 2016-07-17 Ownership of shares 75 to 100 percent
MCFADDENS LLP 2016-06-30 Right to appoint and remove members limited liability partnership
SUSSEX SQUARE RTM COMPANY LIMITED 2016-06-30 Ownership of shares 25 to 50 percent
TROUSTAN HOLDINGS LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
BEAWORTH ADVISORY LIMITED 2016-06-30 Ownership of shares 25 to 50 percent
CITY TOWER SECRETARIAL SERVICES LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
HALCYON ENTERPRISES P.L.C. 2016-06-30 Ownership of shares 75 to 100 percent
ISRATECH PLC 2016-06-30 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR ILAN MARK CHAITOWITZ Equity Analyst London, England 3
MR ROBERT ABBOTT Chief Financial Officer London 3
MR ALEXANDER JOSEPH SOLOMON JACOBS Teacher London 1
MR AHARON RONNIE ANSELM Solicitor London 3
ABDULRAHMAN ATTA Estate Agent London, England 2
IBRAHIM ATTA Company Director London 1
ANDREW JOLYON GARSTON Investment Banker London 2
LORD GUY WOGAN MILFORD Barrister London 6
DANIELA ROSS Translator London 1
DANIELA ROSS Interpreter London 1
MR JASON SHELLEY Fund Manager London 1
GENEVIEVE FERNANDES Policy Advisor London, United Kingdom 3
YORAM ANSELM Co Director Newbury 5
JEROME CANDIDO FREDERICK CARASCO It Consultant London 1
MRS SORAYA FLITTI Unknown London, England 1
MRS ROSEMARY THERESE NICHOLLS Company Director London, England 2
MRS YVONNE LEE Designer London 1
DR HANA ROS Neuroscientist London 1
LORD MILFORD Lloyds Brecon 1

Nearby People

Name Occupation Address No of Appointments
MR GENE JARED GOLEMBIEWSKI Chief Financial Officer London, United Kingdom 14
MR DAVID ERNEST WRIGHT COMPANY DIRECTOR LONDON, ENGLAND 129
STUART JOHNSTON Print Design London, England 1
DR JULIE CARLISLE CARLISLE Patent Attorney London, England 3
MR MARK SCHWARZER Company Director London, United Kingdom 3
CITY TOWER SECRETARIAL SERVICES LIMITED London, United Kingdom 6
MR STEPHEN JOHN BURNS Head Of Infrastructure - Uk & Europe London, United Kingdom 3
MR STUART DAVID ADAMS London, England 4
MR ARJUNA GIHAN FERNANDO Entrepreneur London 25
MR RICHARD REES-PULLEY Self Employed London, United Kingdom 1