MICHAEL DAVIES AND ASSOCIATES LIMITED

Company number 02165614

36 officers / 30 resignations

MCQUILLAN, Barry

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
• Role (Active): Secretary
• Appointed on: 14 July 2020

CHAPMAN, Wayne Steven

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, United Kingdom, BB1 2LG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 June 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KIEFER, Rainer Michael

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 January 2026
• Nationality: German
• Place of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Rainer Michael KIEFER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 March 2026.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

MCQUILLAN, Barry

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 November 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 28 May 2025
• Nationality: Belgian
• Place of residence: Belgium
• Identity verification status: Verification requirements complete

WHITBY, Benjamin David

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 September 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DAVIES, David

• Correspondence address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 15 March 2013

DAVIES, Denise

• Correspondence address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
• Role (Resigned): Secretary
• Appointed on: 2 March 2011
• Resigned on: 28 April 2011

DAVIES, Michael David Chandler

• Correspondence address: Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY8 4NL
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 1 May 1999
• Nationality: British

HARGREAVES, Ian Robert

• Correspondence address: 12 Riversleigh Avenue, Lytham St. Annes, Lancashire, FY8 5QZ
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 31 January 1995
• Nationality: British

HULME, Lynda Jacqualine

• Correspondence address: Pear Tree Cottage Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 30 January 1998
• Nationality: British

HULME, Lynda Jacqualine

• Correspondence address: Pear Tree Cottage Preston Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EH
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 14 March 1994
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 7 June 2018
• Nationality: British

JONES, Mark Andrew

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 14 July 2020

JONES, Mark Andrew

• Correspondence address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 2 March 2011

WESTHEAD, Nicholas Charles

• Correspondence address: 9 Paris, Ramsgreave, Blackburn, Lancashire, BB1 9BJ
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 1 October 2009
• Nationality: British

BRIEN, David Kim

• Correspondence address: 29 Silcoates Avenue, Renthorpe, Wakefield, West Yorkshire, WF2 0UP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2004
• Resigned on: 11 August 2005
• Nationality: British
• Place of residence: United Kingdom

BUDGE, Charles Paul

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 March 2013
• Resigned on: 15 June 2016
• Nationality: British
• Place of residence: England

CLAVIER, Brigitte

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, United Kingdom, BB1 2LG
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 June 2018
• Resigned on: 30 January 2025
• Nationality: French
• Place of residence: France

DAVIES, David Michael Chandler

• Correspondence address: 28 The Edge, Clowes Street, Manchester, Lancashire, M3 5NB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 October 2004
• Resigned on: 31 December 2008
• Nationality: British
• Place of residence: United Kingdom

DAVIES, Denise Ann

• Correspondence address: Waterfall Mill, Queen Victoria Street Mill Hill, Blackburn, BB2 2QG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 April 2011
• Resigned on: 15 March 2013
• Nationality: British
• Place of residence: England

DAVIES, Mary Chandler

• Correspondence address: 11 Grannys Bay, Inner Promenade, Fairhaven, Lytham St Annes, Lancashire, FY8 1AZ
• Role (Resigned): Director
• Date of birth: March 1921
• Appointed on: 10 April 1989
• Resigned on: 31 December 2005
• Nationality: British

DAVIES, Michael David Chandler

• Correspondence address: Little Birks Farm Ballam Road, Lytham St Annes, Lancashire, FY8 4NL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 September 1987
• Resigned on: 15 March 2013
• Nationality: British
• Place of residence: United Kingdom

JEW, Nigel Robert

• Correspondence address: 33 Upper Queens Road, Stonehouse, Gloucestershire, Uk, GL10 2QA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2002
• Resigned on: 28 February 2003
• Nationality: British
• Place of residence: England

JONES, Mark Andrew

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2009
• Resigned on: 14 July 2020
• Nationality: British
• Place of residence: United Kingdom

MOORE, Donald Robertson

• Correspondence address: 99 Warton Street, Lytham St Annes, Lancashire, FY8 5DG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 January 1991
• Resigned on: 1 October 2001
• Nationality: British

MORTIER, Thomas Guy Alexandre

• Correspondence address: Mda, Walker Park, Blackamoor Road, Blackburn, United Kingdom, BB1 2LG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 June 2018
• Resigned on: 31 December 2025
• Nationality: French
• Place of residence: France
• Identity verification due: 29 July 2026

MURRAY, Paul

• Correspondence address: Target Express House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA12 0HF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 July 2006
• Resigned on: 15 March 2013
• Nationality: British
• Place of residence: United Kingdom

PHILP, Kevin James

• Correspondence address: 57 Hilperton Road, Trowbridge, Wiltshire, BA14 7JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2002
• Resigned on: 3 December 2003
• Nationality: British
• Place of residence: United Kingdom

SANDERSON, Kaye Elizabeth

• Correspondence address: 7 Thornthwaite Road, Cottam, Preston, Lancashire, PR4 0WJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2001
• Resigned on: 31 December 2008
• Nationality: British

STEAD, Ian Robert

• Correspondence address: 7 Linderbreck Lane, Poulton Le Fylde, Lancashire, FY6 8FJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 January 2002
• Resigned on: 22 February 2011
• Nationality: British
• Place of residence: United Kingdom

STOKES, Dale

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2004
• Resigned on: 13 July 2016
• Nationality: British
• Place of residence: United Kingdom

TARRATT, George David Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 May 2015
• Resigned on: 7 June 2018
• Nationality: British
• Place of residence: England

THOMPSON, Georgina Alexandra Elizabeth

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 March 2013
• Resigned on: 8 May 2015
• Nationality: British
• Place of residence: United Kingdom

WADDINGTON, Charles Anthony

• Correspondence address: Halton Green House, Halton, Lancaster, LA2 6PB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 2002
• Resigned on: 31 August 2005
• Nationality: British
• Place of residence: England

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