HEDLEY DAVIES & CO. LIMITED

Company number 03124777

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18 officers / 15 resignations

GREGORY, Jacqueline Anne

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
20 December 2016

MUGGE, Mark Stephen

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
October 1969
Appointed on
11 September 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Secretary
Appointed on
25 August 2011
Resigned on
8 October 2013

LYNCH, Sian Elizabeth

Correspondence address
79 Gwelfor, Dunvant, Swansea, West Glamorgan, SA2 7QJ
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
25 August 2011
Nationality
British
Occupation
Finance Director

NEAL, Michael Owen

Correspondence address
6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH
Role Resigned
Secretary
Appointed on
10 November 1995
Resigned on
10 November 2008

OWENS, Jennifer

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 November 1995
Resigned on
10 November 1995

ACE, Ian James

Correspondence address
21 Bulford Road, Johnston, Haverfordwest, Pembrokeshire, SA62 3EU
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 November 1995
Resigned on
10 November 2008
Nationality
British
Country of residence
Wales
Occupation
Insurance Broker

BARR, Graham Maxwell

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1967
Appointed on
16 April 2012
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCE, David James

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 August 2012
Resigned on
17 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, Scott

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Mark Steven

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
2 November 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Stephen Richard

Correspondence address
Whitegates 205 Haven Road, Haverfordwest, Pembrokeshire, SA61 1DQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 1999
Resigned on
21 March 2009
Nationality
British
Occupation
Insurance Broker

NEAL, Michael Owen

Correspondence address
6 Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 7RH
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 November 1995
Resigned on
10 November 2008
Nationality
British
Country of residence
Wales
Occupation
Insurance Broker

PARK, Bryan

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 August 2011
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Director

REA, Michael Peter

Correspondence address
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 August 2011
Resigned on
16 April 2015
Nationality
British
Country of residence
England
Occupation
Director

STEVENS, Gary Charles

Correspondence address
13 Y Garreg Lwyd, Llanedi, Pontarddulais, West Glamorgan, SA4 0ZL
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 April 2005
Resigned on
17 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance