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DAVIS ALUMEX LIGHTING LIMITED

Company number SC049401

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Officers: 23 officers / 20 resignations

NOVAR SECRETARIAL SERVICES LIMITED

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berks, RG12 1EB
Role
Secretary
Appointed on
21 December 2000

NOVAR NOMINEES LIMITED

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role
Director
Appointed on
21 December 2000

RALLIP HOLDINGS LIMITED

Correspondence address
Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
Role
Director
Appointed on
21 December 2000

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Secretary
Appointed on
23 October 1995
Resigned on
21 December 2000
Nationality
British
Occupation
Chartered Secretary

DALZIEL, Archibald Campbell

Correspondence address
11 Laightoun Gardens, Cumbernauld, Glasgow, Lanarkshire, G67 4EZ
Role Resigned
Secretary
Appointed on
25 February 1991
Resigned on
14 August 1992
Nationality
British

DALZIEL, Archibald Campbell

Correspondence address
6 Ashiestiel Place, Cumbernauld, Glasgow, Lanarkshire, G67 4AT
Role Resigned
Secretary
Resigned on
11 July 1989
Nationality
British

FRY, Geoffrey Arthur

Correspondence address
Bracebridge, Chalfont St Giles, Bucks, HP8 4AR
Role Resigned
Secretary
Appointed on
11 July 1989
Resigned on
24 October 1990
Nationality
British

SOMMERVILLE, James Loudon

Correspondence address
1 Saint Fillans Drive, Houston, Johnstone, Renfrewshire, PA6 7EA
Role Resigned
Secretary
Appointed on
24 October 1990
Resigned on
25 February 1991
Nationality
British

BANCROFT, Paul Andrew

Correspondence address
40 Cleveland Road, Southwoodford, London, E18 2AL
Role Resigned
Director
Date of birth
March 1959
Appointed on
13 April 1993
Resigned on
23 December 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Director
Date of birth
December 1940
Appointed on
23 October 1995
Resigned on
21 December 2000
Nationality
British
Occupation
Chartered Secretary

BROWN, George James

Correspondence address
1 Acacia Drive, Paisley, Renfrewshire, PA2 9LS
Role Resigned
Director
Date of birth
March 1941
Appointed on
11 July 1989
Resigned on
23 October 1995
Nationality
British
Occupation
Director

BRUCE, Robert Laurence

Correspondence address
The Old Vicarage Sheering Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9AD
Role Resigned
Director
Date of birth
May 1944
Appointed on
29 March 1990
Resigned on
31 October 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Executive

CAMERON, Hugh

Correspondence address
10 Dalhouseie Street, Monifieth, Dundee, Tayside, DD5 4AY
Role Resigned
Director
Date of birth
March 1943
Resigned on
14 May 1990
Nationality
British
Occupation
Director

DALZIEL, Archibald Campbell

Correspondence address
11 Laightoun Gardens, Cumbernauld, Glasgow, Lanarkshire, G67 4EZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 September 1991
Resigned on
14 August 1992
Nationality
British
Occupation
Secretary

DOWSETT, Michael John

Correspondence address
Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
Role Resigned
Director
Date of birth
July 1934
Appointed on
13 April 1993
Resigned on
1 January 1994
Nationality
British
Occupation
Company Director

HOLLAND, Anthony Edward

Correspondence address
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Director
Date of birth
November 1950
Appointed on
23 October 1995
Resigned on
21 December 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

MCCOARD, Leslie Semple

Correspondence address
7 Stonefield Park, Ayr, Ayrshire, KA7 4HS
Role Resigned
Director
Date of birth
April 1945
Appointed on
3 September 1990
Resigned on
22 December 1994
Nationality
British
Occupation
Company Director

MCCOARD, Leslie Semple

Correspondence address
7 Stonefield Park, Ayr, Ayrshire, KA7 4HS
Role Resigned
Director
Date of birth
April 1945
Resigned on
29 January 1990
Nationality
British
Occupation
Director

RACE, Eric

Correspondence address
18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
Role Resigned
Director
Date of birth
August 1936
Appointed on
1 January 1990
Resigned on
13 April 1993
Nationality
British
Occupation
Chartered Accountant

RAY, John William

Correspondence address
Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
Role Resigned
Director
Date of birth
August 1933
Appointed on
27 November 1990
Resigned on
13 April 1993
Nationality
British
Occupation
Director

SMITH, Edward

Correspondence address
43 Avontoun Park, Linlithgow, West Lothian, EH49 6QG
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 1990
Resigned on
29 May 1992
Nationality
British
Occupation
Commercial Director

SMITH, John Wallace

Correspondence address
13 Tulipan Crescent, Callander, Perthshire, FK17 8AR
Role Resigned
Director
Date of birth
August 1932
Resigned on
25 February 1991
Nationality
British
Occupation
Director

SOMMERVILLE, James Loudon

Correspondence address
1 Saint Fillans Drive, Houston, Johnstone, Renfrewshire, PA6 7EA
Role Resigned
Director
Date of birth
September 1943
Appointed on
3 August 1989
Resigned on
4 September 1991
Nationality
British
Country of residence
Scotland
Occupation
Accountant