DAVENHAM GROUP HOLDINGS LIMITED

Company number 02537684

23 officers / 20 resignations

QCONSULT LIMITED

• Correspondence address: Laurel House, 173 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QZ
• Role: Secretary
• Appointed on: 10 April 2009

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• Place registered: 5 PHEASANT WALK, HIGH LEGH, CHESHIRE WA16 6LU
• Registration number: 4884956

BURKE, Paul

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role: Director
• Date of birth: May 1965
• Appointed on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR-MUIR, James Rodier

• Correspondence address: 274 Deansgate Camp Street, Manchester, United Kingdom, M3 4JB
• Role: Director
• Date of birth: March 1941
• Appointed on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMLYN, John Michael

• Correspondence address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 15 May 1998
• Nationality: British

SMETHURST, Dawn Elizabeth

• Correspondence address: 5 Pheasant Walk, High Legh, Knutsford, Cheshire, WA16 6LU
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 10 April 2009
• Nationality: British
• Occupation: Manager

BAYES, Maurice Arthur

• Correspondence address: 25 The Avenue, Sutton, Surrey, SM2 7QA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 28 June 1996
• Resigned on: 9 April 1997
• Nationality: British
• Occupation: Banker

BOWLES, David

• Correspondence address: 2 Yarra Court, Gildersome Morley, Leeds, West Yorkshire, LS27 7LA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 March 2007
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIERLEY, David

• Correspondence address: 13 Strawberry Hill Drive, Paget Pg 05, Bermuda, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 27 August 1998
• Resigned on: 16 June 2000
• Nationality: Canadian
• Occupation: Banker

BROOKS, Graham Corby

• Correspondence address: 23 Mount Wyndham Drive, Hamilton Parish, Cro4, Bermuda
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 11 March 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Banker

COATES, David Raiffe

• Correspondence address: 8 St John Street, Manchester, M3 4DU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 February 2005
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Colin

• Correspondence address: 19a Tanhouse Lane, Parbold, Wigan, Lancashire, WN8 7HG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 31 January 1992
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

DIGGINES, Jonathan Brett

• Correspondence address: Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 31 January 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Director

FARLEY, Henry Edward

• Correspondence address: Sylvan Lodge, Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 1 September 1992
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Company Director

FERRETT, Richard John

• Correspondence address: Wistowe, 21 North Shore Road, Hamilton Parish, Fl04, Bermuda
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 1999
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Banker

GOOM, Roderick John

• Correspondence address: Cote D Azur, 5 Prospero Lane, Knapton Hill, Smiths, Bermuda, FL 08
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 April 1997
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Banker

HAIGH, David William

• Correspondence address: Well House Hook Heath Road, Woking, Surrey, GU22 0LF
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 28 June 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Banker

HAMLYN, John Michael

• Correspondence address: Stoneridge Cottage Green Lane, Disley, Stockport, Cheshire, SK12 2AL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 31 January 1992
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

JOHNSTON, Malcolm Carlyle Calum

• Correspondence address: B5 3 Queens Cove, Pembroke, Hm 05, Bermuda
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 September 1999
• Resigned on: 16 June 2000
• Nationality: British Canadian
• Occupation: Banker

MARSH, Steven Robert

• Correspondence address: 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 October 1994
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NEWTON, Paul Michael

• Correspondence address: Over Hall Farm, Flag Lane, Bretherton, Lancashire, PR26 9AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 July 1992
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARP, William Drummond

• Correspondence address: Norwood 12 A Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 31 January 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

TRIPPIER, David Austin, Sir

• Correspondence address: Dowry Head, Helmshore, Rossendale, Lancashire, BB4 4AE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 6 December 1994
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Director

WISE, Raymond

• Correspondence address: 116 Moss Lane, Sale, Cheshire, M33 5BH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 June 2000
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director