Advanced company searchLink opens in new window

DAVIES GROUP LIMITED

Company number 06479822

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

DEBIASE, Antonio

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Secretary
Appointed on
15 June 2012

COOMBES, Darren Paul

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
June 1967
Appointed on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Director

DEBIASE, Antonio

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
January 1965
Appointed on
15 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAULTER, Daniel Mark

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
July 1978
Appointed on
4 July 2013
Nationality
British
Country of residence
England
Occupation
Director

LUMSDON, Gary John

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
15 June 2012
Nationality
British
Occupation
Chartered Accountant

PALMER, Adrian Russell

Correspondence address
Fielden Villa, Roughdown Road, Boxmoor, Herts, HP3 9AX
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
5 September 2008
Nationality
British
Occupation
Director

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
22 January 2008
Resigned on
29 February 2008

CHAPMAN, Mark David

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Director
Date of birth
April 1952
Appointed on
29 February 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Charles Robertson

Correspondence address
2 St Giles Court, 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

HILL, Adrian Richard

Correspondence address
Davies Group Limited, 8 Lloyd's Avenue, London, England, EC3N 3EL
Role Resigned
Director
Date of birth
May 1958
Appointed on
25 January 2012
Resigned on
26 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUMSDON, Gary John

Correspondence address
2 St Giles Court, 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 Accountant

MOLYNEUX, Mark Thomas John

Correspondence address
Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 February 2008
Resigned on
30 September 2011
Nationality
British
Occupation
Accountant

PALMER, Adrian Russell

Correspondence address
Fielden Villa, Roughdown Road, Boxmoor, Herts, HP3 9AX
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 February 2008
Resigned on
5 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Richard Edward Marcel

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 February 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

WEBB, Anura Mahinda

Correspondence address
2 St Giles Court, Reading, Berkshire, RG1 2QL
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 June 2012
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Leslie Terence

Correspondence address
4 Chestnut Avenue, Walton, Wakefield, WF2 6TE
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 February 2008
Resigned on
7 August 2009
Nationality
British
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
22 January 2008
Resigned on
29 February 2008