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Simon Howard DAVIES

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Total number of appointments 33

Date of birth
April 1959

SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED (08791142)

Company status
Active
Correspondence address
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Role Resigned
Director
Appointed on
26 November 2013
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRANVIEW PROPERTIES LIMITED (06298904)

Company status
Dissolved
Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role Resigned
Director
Appointed on
1 January 2014
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LCH LIMITED (00025932)

Company status
Active
Correspondence address
Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
Role Resigned
Director
Appointed on
26 June 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QUILTER PLC (06404270)

Company status
Active
Correspondence address
Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
Role Resigned
Director
Appointed on
20 August 2013
Resigned on
13 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOUND ENERGY PLC (05344804)

Company status
Active
Correspondence address
C/O 55, Gower Street, London, Uk, WC1E 6HQ
Role Resigned
Director
Appointed on
5 February 2014
Resigned on
29 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAINGER PLC (00125575)

Company status
Active
Correspondence address
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Resigned
Director
Appointed on
20 November 2012
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JPMORGAN GLOBAL GROWTH & INCOME PLC (00024299)

Company status
Active
Correspondence address
60 Victoria Embankment, London, EC4Y 0JP
Role Resigned
Director
Appointed on
29 November 1999
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SQUARE MILE INVESTMENT SERVICES LIMITED (08743370)

Company status
Active
Correspondence address
Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Role Resigned
Director
Appointed on
24 February 2014
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUILTER FINANCIAL PLANNING LIMITED (05372217)

Company status
Active
Correspondence address
Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED (04033107)

Company status
Dissolved
Correspondence address
Wakefield House, Aspect Park, Swindon, United Kingdom, SN3 1SA
Role Resigned
Director
Appointed on
5 November 2012
Resigned on
23 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)

Company status
Dissolved
Correspondence address
1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Appointed on
16 June 2006
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER PENSION TRUSTEES LIMITED (02228533)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 May 2009
Resigned on
22 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835)

Company status
Active
Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Appointed on
1 May 2009
Resigned on
22 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

THREADNEEDLE PROPERTY INVESTMENTS LIMITED (01497014)

Company status
Active
Correspondence address
60 St Mary Axe, London, EC3A 3JQ
Role Resigned
Director
Appointed on
24 February 1999
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED (03554212)

Company status
Active
Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Appointed on
26 November 1999
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SOUND ENERGY PLC (05344804)

Company status
Active
Correspondence address
Thrid Floor, 55 Gower Street, London, WC1E 6HQ
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
12 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Of Investment

THREADNEEDLE PENSIONS LIMITED (NF001872)

Company status
Converted / Closed
Correspondence address
67 Ridgeway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
28 July 1971
Resigned on
11 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THREADNEEDLE PENSIONS LIMITED (00984167)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
12 February 1997
Resigned on
11 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE ASSET MANAGEMENT FINANCE LIMITED (05580097)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
2 November 2005
Resigned on
22 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
23 November 1999
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE UNIT TRUST MANAGER LIMITED (01921082)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE ASSET MANAGEMENT LIMITED (00573204)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
1 July 1995
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE INTERNATIONAL LIMITED (02283244)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
30 June 1999
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED (02558025)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
2 April 2003
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
17 June 1999
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THREADNEEDLE PORTFOLIO SERVICES LIMITED (00285988)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
14 July 1997
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

THE INVESTMENT ASSOCIATION SERVICES LIMITED (02292214)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
25 May 2005
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

THE INVESTMENT ASSOCIATION (04343737)

Company status
Active
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
20 December 2001
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEGAL & GENERAL HOLDINGS NO.2 LIMITED (04022350)

Company status
Dissolved
Correspondence address
67 Ridgway Place, Wimbledon Village, London, SW19 4SP
Role Resigned
Director
Appointed on
20 June 2002
Resigned on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

EAGLE STAR (FUND MANAGEMENT) LIMITED (03029147)

Company status
Dissolved
Correspondence address
345 Wimbledon Central, 21-33 Worple Road, London, SW19 4BG
Role Resigned
Director
Appointed on
1 July 1995
Resigned on
31 March 2003
Nationality
British
Occupation
Investment Director

ZURICH FINANCIAL SERVICES (UKISA) LIMITED (01860680)

Company status
Active
Correspondence address
25 The Park, Great Bookham, Surrey, KT23 3LN
Role Resigned
Director
Appointed on
9 May 2001
Resigned on
13 December 2002
Nationality
British
Occupation
Investment Director

GARTMORE CAPITAL MANAGEMENT LIMITED (01815329)

Company status
Dissolved
Correspondence address
25 The Park, Great Bookham, Surrey, KT23 3LN
Role Resigned
Director
Appointed on
24 March 1993
Resigned on
4 April 1995
Nationality
British
Occupation
Fund Manager

GARTMORE INVESTMENT MANAGEMENT LIMITED (00953703)

Company status
Active
Correspondence address
25 The Park, Great Bookham, Surrey, KT23 3LN
Role Resigned
Director
Appointed on
11 October 1993
Resigned on
1 April 1995
Nationality
British
Occupation
Fund Manager