R.L. DAVISON (HOLDINGS) LIMITED

Company number 04334453

14 officers / 12 resignations

DAVISON, John Lonsdale

• Correspondence address: Sedgwick House, Sedgwick Park Nuthurst, Horsham, West Sussex, RH13 6QQ
• Role: Director
• Date of birth: May 1941
• Appointed on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

RYDER-SMITH, Ian

• Correspondence address: 35 Burghley Road, Wimbledon Village, London, SW19 5HL
• Role: Director
• Date of birth: March 1942
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Re-Insurance

BANKS, Roger Howard

• Correspondence address: Flat B1, Marine Gate Marine Drive, Brighton, BN2 5TQ
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 20 November 2004
• Nationality: British
• Occupation: Chartered Accountant

MYERS, Sharon

• Correspondence address: 99 Sunnyfield, Mill Hill, London, NW7 4RE
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 31 December 2012
• Nationality: British

RANSON, James Victor

• Correspondence address: 3rd Floor, Bury House, 31 Bury Street, London, EC3A 5AH
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 18 December 2014

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2001
• Resigned on: 16 April 2002

AUCOTT, Matthew Russell

• Correspondence address: 41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 December 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BANKS, Roger Howard

• Correspondence address: 49 Richter Close, Fadden Hills, Act, 2904, Australia
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 April 2002
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Chartered Accountant

BURNETT, Peter Douglas

• Correspondence address: Highlands, 7a High Road, Hockley, Essex, SS5 4SY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 April 2002
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Insurance Broker

CRISP, John Charles

• Correspondence address: 3rd Floor, Bury House, 31 Bury Street, London, EC3A 5AH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 September 2011
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DAVIES, John Cradock

• Correspondence address: Corsewall High Street, Penshurst, Tonbridge, Kent, TN11 8BP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 April 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MYERS, Sharon

• Correspondence address: 3rd Floor, Bury House, 31 Bury Street, London, EC3A 5AH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 September 2011
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHORTLAND, Lawrence Philip

• Correspondence address: Barn Cottage, Elsted, Midhurst, West Sussex, GU29 0JS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 January 2004
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WALTON, Arthur Edwin

• Correspondence address: 3rd Floor, Bury House, 31 Bury Street, London, EC3A 5AH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 September 2011
• Resigned on: 5 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker