DAVIES GROUP HOLDINGS LTD

Company number 03485346

15 officers / 10 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: 30 April 2003
• Nationality: British
• Occupation: Director

PERKINS, John Albert

• Correspondence address: The Old Rectory, Great Comberton, Pershore, Worcestershire, WR10 3DP
• Role: Director
• Date of birth: March 1943
• Appointed on: 13 March 1998
• Nationality: British
• Occupation: Director

YOUDE, Mark Charles

• Correspondence address: 54 Lower Village Road, Sunninghill, Ascot, Berkshire, SL5 7AU
• Role: Director
• Date of birth: June 1960
• Appointed on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EGERTON, Neil Simon

• Correspondence address: King Charles House Castle Hill, Dudley, West Midlands, DY1 4PS
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Tax Advisor

MCKELVIE, Colin John

• Correspondence address: 11 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Group Finance Director

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

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1997
• Resigned on: 13 March 1998

DENNING, John Philip

• Correspondence address: The Little House Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 March 1998
• Resigned on: 21 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Director

EGERTON, Neil Simon

• Correspondence address: King Charles House Castle Hill, Dudley, West Midlands, DY1 4PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 1998
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Tax Advisor

LAWSON, John Martin

• Correspondence address: 5 Crocus Way, Simons Park, Wokingham, Berkshire, RG11 2NW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 March 1998
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Group Managing Director

MCKELVIE, Colin John

• Correspondence address: 11 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 March 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

YOUDE, Mark Charles

• Correspondence address: 54 Lower Village Road, Sunninghill, Ascot, Berkshire, SL5 7AU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 March 1998
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1997
• Resigned on: 13 March 1998