DAVIES MANAGED SYSTEMS LIMITED

Company number 03452116

23 officers / 20 resignations

BUTTON, Matthew

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 7 January 2025
• Nationality: British
• Country of residence: United States
• Occupation: Director

CARR, Allison Jane

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Amber

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Pauline Loretta

• Correspondence address: Pine Ridge, Flowers Hill, Pangbourne, Berkshire, RG8 7BD
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Financial Accountant

DEBIASE, Antonio

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 31 December 2024

LUMSDON, Gary John

• Correspondence address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 15 June 2012
• Nationality: British
• Occupation: Chartered Acountant

PALMER, Adrian Russell

• Correspondence address: Fielden Villa, Roughdown Road, Boxmoor, Herts, HP3 9AX
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 5 September 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1997
• Resigned on: 3 November 1997

CHAPMAN, Mark David

• Correspondence address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 November 1997
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Loss Adjuster

CRAWFORD, Charles Robertson

• Correspondence address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 August 2009
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DEBIASE, Antonio

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 June 2012
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOOLAN, Paula

• Correspondence address: 53a Redcliffe Square, London, SW10 9HG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 November 2002
• Resigned on: 1 February 2008
• Nationality: Irish
• Occupation: Development

DUFFIELD, Walter John

• Correspondence address: Mabesgate, Back Lane Haughton, Stafford, Staffordshire, ST78 9HX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 November 1997
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Loss Adjuster

EDE, David George

• Correspondence address: Mullion 15 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 November 1997
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Loss Adjuster

EDWARDS, Malcolm Richard

• Correspondence address: 1 Magnolia Drive, Banstead, Surrey, SM7 1AW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 November 1997
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Loss Adjuster

GAZZARD, Nicholas Charles

• Correspondence address: 12 Martindale Road, Churchdown, Gloucestershire, GL3 2DW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2004
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance

GREATBATCH, Vanessa Clare

• Correspondence address: 3 Wilton Avenue, Cellarhead, Stoke On Trent, Staffordshire, ST9 0HZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 January 2002
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Operations Manager

HUXLEY, Mark Norman

• Correspondence address: 8 Copford Close, Billericay, Essex, CM11 2DX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 November 1997
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Insurance Management Services

JOHNSON, Susan

• Correspondence address: 32 Cardigan Grove, Stoke On Trent, Staffordshire, ST4 8XY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 March 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Claims Management

LUMSDON, Gary John

• Correspondence address: 2 St Giles Court, Southampton Street, Reading, Berkshire, RG1 2QL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 8 September 2008
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acountant

PATEL, Nilesh

• Correspondence address: Honeysuckle Cottage, 109 Birdham Road, Chichester, West Sussex, PO20 7DY
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 June 2000
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: It Manager

SAULTER, Daniel Mark

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 4 July 2013
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1997
• Resigned on: 3 November 1997