DAVIES GROUP LIMITED

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
StatusACTIVE
Company No.06479822
CategoryPrivate Limited Company
Incorporated22 Jan 2008
Age16 years, 3 months, 18 days
JurisdictionEngland Wales

SUMMARY

DAVIES GROUP LIMITED is an active private limited company with number 06479822. It was incorporated 16 years, 3 months, 18 days ago, on 22 January 2008. The company address is 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom.



People

DEBIASE, Antonio

Secretary

ACTIVE

Assigned on 15 Jun 2012

Current time on role 11 years, 10 months, 24 days

COOMBES, Darren Paul

Director

Director

ACTIVE

Assigned on 29 Feb 2008

Current time on role 16 years, 2 months, 9 days

DEBIASE, Antonio

Director

Director

ACTIVE

Assigned on 15 Jun 2012

Current time on role 11 years, 10 months, 24 days

SAULTER, Daniel Mark

Director

Director

ACTIVE

Assigned on 04 Jul 2013

Current time on role 10 years, 10 months, 5 days

LUMSDON, Gary John

Secretary

Chartered Accountant

RESIGNED

Assigned on 08 Sep 2008

Resigned on 15 Jun 2012

Time on role 3 years, 9 months, 7 days

PALMER, Adrian Russell

Secretary

Director

RESIGNED

Assigned on 29 Feb 2008

Resigned on 05 Sep 2008

Time on role 6 months, 5 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Jan 2008

Resigned on 29 Feb 2008

Time on role 1 month, 7 days

CHAPMAN, Mark David

Director

Director

RESIGNED

Assigned on 29 Feb 2008

Resigned on 30 Sep 2011

Time on role 3 years, 7 months, 1 day

CRAWFORD, Charles Robertson

Director

Ceo

RESIGNED

Assigned on 19 Aug 2009

Resigned on 26 Oct 2012

Time on role 3 years, 2 months, 7 days

HILL, Adrian Richard

Director

Director

RESIGNED

Assigned on 25 Jan 2012

Resigned on 26 Jan 2017

Time on role 5 years, 1 day

LUMSDON, Gary John

Director

Chartered Accountant

RESIGNED

Assigned on 08 Sep 2008

Resigned on 15 Jun 2012

Time on role 3 years, 9 months, 7 days

MOLYNEUX, Mark Thomas John

Director

Accountant

RESIGNED

Assigned on 29 Feb 2008

Resigned on 30 Sep 2011

Time on role 3 years, 7 months, 1 day

PALMER, Adrian Russell

Director

Director

RESIGNED

Assigned on 29 Feb 2008

Resigned on 05 Sep 2008

Time on role 6 months, 5 days

STEWART, Richard Edward Marcel

Director

Director

RESIGNED

Assigned on 29 Feb 2008

Resigned on 30 Sep 2011

Time on role 3 years, 7 months, 1 day

WEBB, Anura Mahinda

Director

Director

RESIGNED

Assigned on 15 Jun 2012

Resigned on 23 Nov 2012

Time on role 5 months, 8 days

WRIGHT, Leslie Terence

Director

Director

RESIGNED

Assigned on 29 Feb 2008

Resigned on 07 Aug 2009

Time on role 1 year, 5 months, 7 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Jan 2008

Resigned on 29 Feb 2008

Time on role 1 month, 7 days


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