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Gareth Owen Davey HEALD

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Total number of appointments 18

Date of birth
April 1976

LUMON HOLDINGS LTD (11110482)

Company status
Active
Correspondence address
Spaces, Building 1,, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Role Resigned
Director
Appointed on
3 November 2020
Resigned on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Director

LUMON RISK MANAGEMENT LTD (06333730)

Company status
Active
Correspondence address
Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
Role Resigned
Director
Appointed on
1 April 2021
Resigned on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Director

LUMON PAY LTD (05082565)

Company status
Active
Correspondence address
Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Role Resigned
Director
Appointed on
3 November 2020
Resigned on
23 July 2021
Nationality
British
Country of residence
England
Occupation
Director

SW TOPCO LIMITED (11262052)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SW HOLDCO LIMITED (11262310)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SW BIDCO LIMITED (11262511)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SW MIDCO LIMITED (11262414)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Appointed on
30 November 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED (05405279)

Company status
In Administration
Correspondence address
Small World Financial Services Group Limited, 12 Salamanca Place, London, United Kingdom, SE1 7HB
Role Resigned
Director
Appointed on
23 November 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Cfo

SAGE GLOBAL SERVICES LIMITED (09506951)

Company status
Active
Correspondence address
North Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 9AA
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ELAVON DIGITAL (GB) LIMITED (03840196)

Company status
Liquidation
Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Appointed on
1 October 2014
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ELAVON DIGITAL EUROPE LIMITED (07492608)

Company status
Liquidation
Correspondence address
North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Appointed on
1 October 2014
Resigned on
10 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

WUBS PAYMENTS LIMITED (05393810)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Appointed on
28 March 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
Usa
Occupation
Finance Director

CONVERA UK LIMITED (04380026)

Company status
Active
Correspondence address
2nd Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Director
Appointed on
5 October 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED (02854737)

Company status
Active
Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Appointed on
31 July 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. (07593978)

Company status
Dissolved
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
28 March 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
Usa
Occupation
Finance Director

WUBS INVESTMENTS LTD. (07568579)

Company status
Dissolved
Correspondence address
65 Kingsway, London, United Kingdom, WC2B 6TD
Role Resigned
Director
Appointed on
28 March 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
Usa
Occupation
Finance Director

WUBS PAYMENTS LIMITED (05393810)

Company status
Dissolved
Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Appointed on
11 February 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED (02854737)

Company status
Active
Correspondence address
65 Kingsway, London, WC2B 6TD
Role Resigned
Director
Appointed on
11 February 2010
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director