DBW INVESTMENTS (2) LIMITED

Company number 04811750

20 officers / 14 resignations

HITCHINGS, Elizabeth Anne

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Secretary
• Appointed on: 1 December 2022

HUNTER, Robert William

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Strategy And Hr Director

MAGUINNESS, Neil

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Compliance And Legal Director

OWEN, Michael

• Correspondence address: 6 Wyncliffe Gardens, Cardiff, Wales, CF23 7FA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Investment Director

STAZIKER, David James, Dr

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

THORLEY, Giles Alexander

• Correspondence address: Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Michael James

• Correspondence address: 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Risk Director

INGHAM, Norman Leonard

• Correspondence address: 52 Gwaelodygarth, Merthyr Tydfil, Mid Glamorgan, CF47 8YY
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

OATES, Judi May

• Correspondence address: 59 Heol Y Groes, Cwmbran, Gwent, Wales, NP44 7LT
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 1 December 2022
• Nationality: British
• Occupation: Company Secretary

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2003
• Resigned on: 20 November 2003

BOWEN, John

• Correspondence address: Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 20 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Michael James

• Correspondence address: 11 Beatty Avenue, Roath Park, Cardiff, CF23 5QR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 November 2004
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Risk Director

JAMES, Philip Wernford

• Correspondence address: 4 Queens Road, Sketty, Swansea, SA2 0SD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

JONES, Graham Michael Thelwall

• Correspondence address: Blaenau Farm, Ffordd Y Blaenau, Treuddyn, Mold, Flint, CH7 4NS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JONES, Sian Lloyd

• Correspondence address: Cornel Y Coed, Llanwnog, Caersws, Powys, SY17 5NZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 October 2004
• Resigned on: 30 September 2015
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

MITTEN, Colin

• Correspondence address: Charlbury House, Village Walks, Marford Hill, Wrexham, LL12 8SZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 November 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Chief Executive

O'LEARY, Kevin Patrick

• Correspondence address: 10 Barquentine Place, Cardiff, Cardiff, Wales, CF10 4NF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 November 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SERVINI, Robert

• Correspondence address: Summerfield House, Plasdraw, Aberdare, Mid Glamorgan, CF44 0NS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Peter

• Correspondence address: Little Wibdon, Stroat, Chepstow, Monmouthshire, NP16 7LP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 November 2004
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Investment Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2003
• Resigned on: 20 November 2003