DAVIES INVESTMENTS LIMITED

Company number 02247232

17 officers / 12 resignations

YOUDE, Mark Charles

• Correspondence address: 54 Lower Village Road, Sunninghill, Ascot, Berkshire, SL5 7AU
• Role: Secretary
• Appointed on: 5 April 2006
• Nationality: British
• Occupation: Director

JONES, Eric

• Correspondence address: Froome House Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 5BG
• Role: Director
• Date of birth: January 1951
• Appointed on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAWSON, John Martin

• Correspondence address: 5 Crocus Way, Simons Park, Wokingham, Berkshire, RG11 2NW
• Role: Director
• Date of birth: July 1949
• Appointed on: 25 February 1994
• Nationality: British
• Occupation: Group Managing Director

PERKINS, John Albert

• Correspondence address: The Old Rectory, Great Comberton, Pershore, Worcestershire, WR10 3DP
• Role: Director
• Date of birth: March 1943
• Appointed on: 16 March 1998
• Nationality: British
• Occupation: Chairman

YOUDE, Mark Charles

• Correspondence address: 54 Lower Village Road, Sunninghill, Ascot, Berkshire, SL5 7AU
• Role: Director
• Date of birth: June 1960
• Appointed before: 5 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DENNING, John Philip

• Correspondence address: The Little House Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 25 February 1994
• Nationality: British

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 30 September 1993
• Nationality: British

MCKELVIE, Colin John

• Correspondence address: 11 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

NORGROVE, David John

• Correspondence address: Knapp Hill Farm, Knapp Hill, Leigh Upon Mendip, Radstock, BA3 5QY
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Accountant

DENNING, John Philip

• Correspondence address: The Little House Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 5 June 1991
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, John Edwin

• Correspondence address: 14 The Brow, Chalfont St. Giles, Buckinghamshire, HP8 4JD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 5 June 1991
• Resigned on: 6 December 2003
• Nationality: British
• Occupation: Director

HARDING, Francis John, Mr.

• Correspondence address: Wychling 53 London Road, Hitchin, Hertfordshire, SG4 9EW
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 5 June 1991
• Resigned on: 30 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOCKEN, Susan Ann

• Correspondence address: 7 The Knoll, Ealing, London, W13 8HZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 5 June 1991
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAMB, Thomas Sutton

• Correspondence address: 11 Walpole Road, Surbiton, Surrey, KT6 6BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 October 1992
• Resigned on: 25 February 1994
• Nationality: British
• Occupation: Venture Capitalist

MCKELVIE, Colin John

• Correspondence address: 11 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 February 1994
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TERRAR, Gary Robert

• Correspondence address: Winterbourne Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 June 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

TERRAR, Paul David

• Correspondence address: Pennlea Ellwood Rise, Chalfont St Giles, Buckinghamshire, HP8 4SU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 June 1991
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director