THE DAVIS GROUP LIMITED

Company number 03453910

26 officers / 24 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Secretary
• Appointed on: 22 February 2011
• Nationality: British

TYLER, Martin Keith

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role: Director
• Date of birth: September 1977
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

KELLETT, Philippa Anne

• Correspondence address: 47 Saint Bedes Crescent, Cambridge, Cambridgeshire, CB1 3TZ
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 4 September 2000
• Nationality: British

MCDONELL, Lisa Michelle

• Correspondence address: 50 Valley Drive, Ilkley, West Yorkshire, LS29 8PA
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 22 February 2011
• Nationality: British
• Occupation: Solicitor

PROCTOR, Robert William

• Correspondence address: Flat 12, 103 Harley Street, London, W1G 6AJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 17 October 2008
• Nationality: British

SMART, Suzanne Denise

• Correspondence address: The Lawns, High Street, Wicken, Cambridgeshire, CB7 7XR
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Secretary

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1997
• Resigned on: 22 October 1997

BEAN, Jane Ann

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2009
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Risk & Compliance Director

BROOK-DOBSON, Andrew Spencer

• Correspondence address: Hawthorn House 6 West Wratting Road, Balsham, Cambridge, CB1 6DX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Independent Financial Advisor

COATES, Graham Marshall

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 September 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUCKMAN, Darryl Martin

• Correspondence address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 September 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELD, Sean James

• Correspondence address: 2 Sandpiper Road, Stowmarket, Suffolk, IP14 5FH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 October 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Insurance Broker

FLYNN, Henrietta Louise Davis

• Correspondence address: Northside 75 High Street, Linton, Cambridgeshire, CB1 6HS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Director Of Companies

GARDINER, Anthony Ronald Cruttenden

• Correspondence address: 26 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 August 2000
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HANCOCK, Kevin Jonathan

• Correspondence address: Elderside, 43 Burwell Road, Exning, Newmarket, Suffolk, CB8 7EX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 August 2000
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Insurance Broker

HOOPER, Shaun Ian

• Correspondence address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 December 2008
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, Anthony Philip

• Correspondence address: 146 Godfrey Way, Great Dunmow, Essex, CM6 2SQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2006
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Insurance Broker

LEES, Anthony Philip

• Correspondence address: 146 Godfrey Way, Great Dunmow, Essex, CM6 2SQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Insurance Broker

PARSONS, Andrew Kenneth

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2009
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

REID, Stuart Charles

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 September 2007
• Resigned on: 22 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Ian Stuart

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 January 2002
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

SMART, Henrietta Louise

• Correspondence address: Northside, 75 High Street, Linton, Cambridgeshire, CB1 6HS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 May 2001
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Company Director

SMART, Leigh Gordon Davis

• Correspondence address: Cables Barn, Station Road, Dullingham, Cambridgeshire, CB8 9UP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 October 1997
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Insurance Broker

SMART, Suzanne Denise

• Correspondence address: The Lawns High Street, Wicken, Ely, Cambridgeshire, CB7 5XR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 October 1997
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Book Keeper

STORY, Ian Graham

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2008
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1997
• Resigned on: 22 October 1997