DAVY MCKEE (SHEFFIELD) LIMITED

Company number 00631209

36 officers / 34 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Active): Secretary
• Appointed on: 1 September 2007

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BYRNE, Richard Andrew

• Correspondence address: 12 Butten Meadow, Austerfield, Doncaster, South Yorkshire, DN10 6SQ
• Role (Resigned): Secretary
• Appointed on: 5 October 1995
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Solicitor

FERNIE, John William David

• Correspondence address: 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 1 April 2005
• Nationality: British

FERNIE, John William David

• Correspondence address: 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 26 September 1996
• Nationality: British

LANE, Joseph Ronald Bussey

• Correspondence address: 13 King Ecgbert Road, Totley Rise, Sheffield, South Yorkshire, S17 3QQ
• Role (Resigned): Secretary
• Appointed before: 27 July 1991
• Resigned on: 27 September 1991
• Nationality: British

LAXTON, Madeline

• Correspondence address: 88 Huron Road, London, SW17 8RD
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 30 March 1998
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 1 September 2007
• Nationality: British

OULD, John

• Correspondence address: 58 Heatherlea Avenue, Dore, Sheffield, South Yorkshire, S17 3DL
• Role (Resigned): Secretary
• Appointed on: 16 January 1992
• Resigned on: 9 May 1995
• Nationality: British

BOWER, Brian John

• Correspondence address: 17 Dunniwood Reach, Bessacarr, Doncaster, South Yorkshire, DN4 7AS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 27 July 1991
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Managing Director

CARR, Richard Alexander

• Correspondence address: Whinfell Broughton Park, Great Broughton, Cockermouth, Cumbria, CA13 0XW
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 July 1992
• Resigned on: 29 July 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COVILL, Richard Vernon

• Correspondence address: 51 Elgin Road, Talbot Woods, Bournemouth, Dorset, BH3 7DJ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 14 August 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

DIXON, James Briggs

• Correspondence address: Tend House Park Edge, Hathersage, Hope Valley, Derbyshire, S32 1BS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 27 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director - Manufacturing

FOREID, Steffen

• Correspondence address: Stensgaten 27, Oslo, 0358, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 May 2005
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Executive Vice President

FOSTER, Michael George

• Correspondence address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 September 1996
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Director

FOSTER, Michael George

• Correspondence address: Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 September 1995
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Director

GORDON, Douglas Alexander

• Correspondence address: 538 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 March 1998
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANNAH, Martin Hamilton

• Correspondence address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 September 1996
• Resigned on: 30 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPBURN, Robert George

• Correspondence address: The Crossways 33 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 November 1993
• Resigned on: 2 July 1996
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Sales

HEWITT, Ewan Christian

• Correspondence address: Ash Cottage 15 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 27 July 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director Technical Marketing

HYDES, Richard Steadman

• Correspondence address: Camms House 64 Church Street, Eckington, Sheffield, S31 9BH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 January 1992
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Accountant

LANE, Joseph Ronald Bussey

• Correspondence address: 13 King Ecgbert Road, Totley Rise, Sheffield, South Yorkshire, S17 3QQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 27 July 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Accountant

MCDONALD, James Harron

• Correspondence address: 6 The Glen, Sheffield, South Yorkshire, S10 3FN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 July 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Engineer

MORTON, Alan

• Correspondence address: 30 Wood Lane, Bearwood, Bournemouth, Dorset, BH11 9NG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 27 July 1991
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Director - Hot Mills Division

NEWMAN, Peter John

• Correspondence address: 1 Riverside Crescent, Bakewell, Derbyshire, DE45 1HF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 27 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Director

NILSEN, Runar

• Correspondence address: Ekornveien, 12, Siggerud, N0-1404, Norway
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2008
• Resigned on: 18 December 2008
• Nationality: Norwegian
• Occupation: President And Ceo

PEARSON, Byron

• Correspondence address: 40 Ridgeway Moor, Ridgeway, Sheffield, South Yorkshire, S12 3XW
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Engineer

PHILLIPO, Barry Leonard, Dr

• Correspondence address: 46 Mount Leven Road, Yarm, Cleveland, TS15 9RJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 March 1998
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

PLUMB, Henry Edward Bernard

• Correspondence address: The Dovecote, Mainstreet Hayton, Retford, Nottinghamshire, DN22 9LF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 14 August 1992
• Resigned on: 7 October 1995
• Nationality: British
• Occupation: Company Director

RAMSTAD, Torgeir Egeland

• Correspondence address: Humlestien 19, 1387 Asker, Norway
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 May 2003
• Resigned on: 1 March 2005
• Nationality: Norwegian
• Occupation: Chief Operating Officer

RAPER, Alfred Graham, Dr

• Correspondence address: 54 Golf Links Road, Ferndown, Dorset, BH22 8BZ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 28 January 1993
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Consulting Engineer

TAZZYMAN, James Roy

• Correspondence address: Long Croft 1a Martello Road, Canford Cliffs, Poole, Dorset, BH17 7DQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 27 July 1991
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Director

THOMAS, David Glyn

• Correspondence address: 9 Church View, Beckingham, Doncaster, South Yorkshire, DN10 4PU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 November 1992
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Company Director

WELBURN, Richard William

• Correspondence address: 164 Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 0AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 January 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Director

WILLIAMS, Nigel Edward Oliver

• Correspondence address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 March 2005
• Resigned on: 25 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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