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DBW INVESTMENTS (2) LIMITED

Company number 04811750

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Officers: 20 officers / 14 resignations

HITCHINGS, Elizabeth Anne

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Secretary
Appointed on
1 December 2022

HUNTER, Robert William

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
August 1965
Appointed on
21 August 2019
Nationality
British
Country of residence
Wales
Occupation
Strategy And Hr Director

MAGUINNESS, Neil

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
March 1968
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Compliance And Legal Director

OWEN, Michael

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
December 1968
Appointed on
1 October 2015
Nationality
British
Country of residence
Wales
Occupation
Investment Director

STAZIKER, David James

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
September 1969
Appointed on
1 April 2018
Nationality
British
Country of residence
Wales
Occupation
Accountant

THORLEY, Giles Alexander

Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Date of birth
June 1967
Appointed on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Michael James

Correspondence address
11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
30 September 2008
Nationality
British
Occupation
Risk Director

INGHAM, Norman Leonard

Correspondence address
52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
24 June 2005
Nationality
British
Occupation
Chartered Accountant

OATES, Judi May

Correspondence address
59 Heol Y Groes, Cwmbran, Gwent, Wales, NP44 7LT
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
1 December 2022
Nationality
British
Occupation
Company Secretary

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
26 June 2003
Resigned on
20 November 2003

BOWEN, John

Correspondence address
Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
Role Resigned
Director
Date of birth
June 1937
Appointed on
20 November 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIES, Michael James

Correspondence address
11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 November 2004
Resigned on
17 November 2010
Nationality
British
Country of residence
Wales
Occupation
Risk Director

JAMES, Philip Wernford

Correspondence address
4 Queens Road, Sketty, Swansea, SA2 0SD
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 November 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
Wales
Occupation
Banker

JONES, Graham Michael Thelwall

Correspondence address
Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, Flint, CH7 4NS
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 November 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

JONES, Sian Lloyd

Correspondence address
Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 October 2004
Resigned on
30 September 2015
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Chief Executive

MITTEN, Colin

Correspondence address
Charlbury House, Village Walks, Marford Hill, Wrexham, LL12 8SZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 November 2003
Resigned on
19 March 2004
Nationality
British
Occupation
Chief Executive

O'LEARY, Kevin Patrick

Correspondence address
10 Barquentine Place, Cardiff, Cardiff, Wales, CF10 4NF
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 November 2010
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SERVINI, Robert

Correspondence address
Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS
Role Resigned
Director
Date of birth
September 1942
Appointed on
20 November 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Peter

Correspondence address
Little Wibdon, Stroat, Chepstow, Monmouthshire, NP16 7LP
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 November 2004
Resigned on
31 October 2014
Nationality
British
Country of residence
Wales
Occupation
Investment Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
26 June 2003
Resigned on
20 November 2003