DAVY PROPERTY HOLDINGS LIMITED

Company number 00031754

19 officers / 17 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Active): Secretary
• Appointed on: 18 April 2011

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• Registration number: 932159

LAYCOCK, Rufus

• Correspondence address: 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 14 August 1995
• Nationality: British

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Chartered Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 18 April 2011
• Nationality: British
• Occupation: Company Secretary

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed before: 11 September 1992
• Resigned on: 22 May 1995
• Nationality: British

ANSDELL, John Reginald Wardhaugh

• Correspondence address: 17 Randolph Avenue, London, W9 1BH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 11 September 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Chartered Accountant

FENTON, Alan Lawson

• Correspondence address: Estate House, Gold Hill West, Gerrards Cross, Buckinghamshire, SL9 9HH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 11 September 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Surveyor

FOREID, Steffen

• Correspondence address: Stensgaten 27, Oslo, 0358, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 December 2004
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Ex Vice Pres

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 5 April 2002
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Occupation: Vp Finance

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 May 1995
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Development Surveyor

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 May 1995
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Chartered Accountant

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 June 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LATHAM, Nicholas

• Correspondence address: 14 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 August 1995
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROQUE PEREIRA, Marcelo

• Correspondence address: Basement Flat, 273 Ladbroke Grove, London, W10 6HF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 August 2007
• Resigned on: 18 April 2011
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, Peter

• Correspondence address: Howards Cottage, Digswell House Mews, Welwyn Garden City, Hertfordshire, AL8 7AT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 11 September 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Chartered Surveyor

WILLIAMS, Henry Griffith Rees

• Correspondence address: Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 May 1995
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TRAFALGAR HOUSE DEVELOPMENTS LTD

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Director
• Appointed on: 30 June 1999
• Resigned on: 5 April 2002