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DAVIES GLOBAL (CDL) LIMITED

Company number 02884211

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Officers: 29 officers / 27 resignations

DEBIASE, Antonio

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
January 1965
Appointed on
3 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROCOTT, Mark Neil

Correspondence address
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
July 1975
Appointed on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Director

FITZHENRY, Christopher James

Correspondence address
84 Alexandria Road, Sidmouth, Devon, EX10 9HG
Role Resigned
Secretary
Appointed on
25 January 1994
Resigned on
1 December 2008
Nationality
British

MCCARTHY, Rowan Elizabeth

Correspondence address
30 Magdalen Road, London, SW18 3NP
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
7 May 2009
Nationality
British
Occupation
Office Manager

MILLAR, Malcolm Charles

Correspondence address
111 Old Broad Street, London, England, EC2N 1AP
Role Resigned
Secretary
Appointed on
19 October 2015
Resigned on
23 July 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1994
Resigned on
25 January 1994

CAMPBELL, Peter Mark

Correspondence address
148 Bennerley Road, London, SW11 6DY
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 June 1994
Resigned on
1 November 2005
Nationality
British
Occupation
Managing Development Trainer

COWEN, Richard Nathan

Correspondence address
7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
May 1973
Appointed on
23 July 2019
Resigned on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIS, Gregory Gareth Unsworth

Correspondence address
15 Routh Road, London, SW18 3SW
Role Resigned
Director
Date of birth
January 1958
Appointed on
25 January 1994
Resigned on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Management Development Consult

DAWSON, Ingle Philip

Correspondence address
55 Aveling Close, Purley, Surrey, CR8 4DX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 January 1995
Resigned on
31 July 2002
Nationality
British
Occupation
Management Consultant

DAWSON, Richard Mallory

Correspondence address
Linden House 81 South Road, Oundle, Peterborough, PE8 4BP
Role Resigned
Director
Date of birth
January 1948
Appointed on
25 March 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Management Consultant

FAULKNER, Ian

Correspondence address
Old Rectory House, Horton, Wimborne, Dorset, BH21 7JA
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 February 2001
Resigned on
12 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

FAURE, Didier Joseph Andre

Correspondence address
167 Fleet Street, London, United Kingdom, EC4A 2EA
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 September 2018
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

FISHER, Elmer

Correspondence address
13627 Deering Bay Dr, Coral Gables, Florida Fl 33158, Usa
Role Resigned
Director
Date of birth
December 1937
Appointed on
7 December 2007
Resigned on
31 March 2009
Nationality
American
Occupation
Consultant

HOLMAN, Richard John Gawen

Correspondence address
11 Genoa Avenue, Putney, London, SW15 6DY
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 July 2004
Resigned on
7 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KUROKI, Hidenori

Correspondence address
1365 York Avenue, Apt 34d, New York, Ny10021, U.S.A
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 December 2008
Resigned on
9 November 2011
Nationality
Japan
Country of residence
Japan
Occupation
Consultant

LAMB, Terry

Correspondence address
236 Ben Jonson House, Barbican, London, EC2Y 8DL
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 July 1998
Resigned on
25 February 2000
Nationality
British
Occupation
Director

LOOSLEY, Stephen

Correspondence address
111 Old Broad Street, London, England, EC2N 1AP
Role Resigned
Director
Date of birth
June 1981
Appointed on
12 October 2017
Resigned on
23 July 2019
Nationality
British
Country of residence
England
Occupation
Director

LOWREY, Jay Sandoz

Correspondence address
Flat H Chesham Place, London, SW1X 8HN
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 December 1998
Resigned on
8 November 1999
Nationality
American
Occupation
Director

MAYHEW, Mark David

Correspondence address
167 Fleet Street, London, EC4A 2EA
Role Resigned
Director
Date of birth
September 1959
Appointed on
19 October 2015
Resigned on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MIDDLETON, Andrew John

Correspondence address
111 Old Broad Street, London, England, EC2N 1AP
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 October 2015
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NISHIOKA, Kazumasa

Correspondence address
6-21-21, Hatanodai, Shinagawa-Ku, Tokyo, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 December 2007
Resigned on
1 December 2008
Nationality
Japanese
Occupation
Consultant

PARKINSON, Matthew Austin

Correspondence address
111 Old Broad Street, London, England, EC2N 1AP
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 November 2011
Resigned on
23 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

SHANKS, Audrey Elizabeth

Correspondence address
Shanarie House, Copperkins Lane, Chesham Bois, Amersham, HP6 5QB
Role Resigned
Director
Date of birth
September 1945
Appointed on
16 September 1996
Resigned on
9 January 1998
Nationality
British
Occupation
Management Consultant

SHER, Craig Lance

Correspondence address
111 Old Broad Street, London, England, EC2N 1AP
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 July 2019
Resigned on
3 December 2021
Nationality
South African,British
Country of residence
England
Occupation
Ceo

STONE, Peter

Correspondence address
111 Old Broad Street, London, England, EC2N 1AP
Role Resigned
Director
Date of birth
March 1968
Appointed on
9 November 2011
Resigned on
23 July 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant

VAN OOSTEROM, William James

Correspondence address
34 Croftdown Road, Dartmouth Park, London, NW5 1EN
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 January 1994
Resigned on
30 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WHIGHT, John Frederick

Correspondence address
8 Barnwell, Peterborough, PE8 5PH
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 April 1995
Resigned on
24 October 2003
Nationality
British
Country of residence
England
Occupation
Management Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 January 1994
Resigned on
25 January 1994