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Philip Geoffrey DAVIES

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Total number of appointments 35

Date of birth
October 1957

ULTEGROW LIMITED (14065930)

Company status
Dissolved
Correspondence address
7 Woodfield Lane, The Maples, Ashtead, Surrey, United Kingdom, KT21 2BQ
Role
Director
Appointed on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Finance Consultant

PARAGON TECHNOLOGY FINANCE LIMITED (01639510)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
24 September 1997
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARAGON BUSINESS FINANCE PLC (01497411)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
Role Resigned
Director
Appointed on
29 October 2003
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLETT TRANSPORT SERVICES LIMITED (08705071)

Company status
Active
Correspondence address
Heron House 5, Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
12 November 2013
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PBAF ACQUISITIONS LIMITED (04481151)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
9 July 2002
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARAGON DEVELOPMENT FINANCE LIMITED (03901943)

Company status
Active
Correspondence address
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
1 March 2007
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STATE SECURITY LIMITED (02160631)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, United Kingdom, TW9 1EL
Role Resigned
Director
Appointed on
29 October 2003
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER MANAGEMENT LIMITED (03599361)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
16 July 1998
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINELINE MEDIA FINANCE LIMITED (02315924)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
3 November 1998
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Leasing Company Director

CITY BUSINESS FINANCE LIMITED (07358306)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, United Kingdom, TW9 1EL
Role Resigned
Director
Appointed on
26 August 2010
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPECIALIST FLEET SERVICES LIMITED (02843547)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
31 July 2002
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINELINE HOLDINGS LIMITED (03217607)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
3 November 1998
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Leasing Company Director

LEASE PORTFOLIO MANAGEMENT LIMITED (02583456)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
9 July 1999
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STATE SECURITIES HOLDINGS LIMITED (04891996)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
29 October 2003
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARAGON COMMERCIAL FINANCE LIMITED (07036669)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, England, TW9 1EL
Role Resigned
Director
Appointed on
2 May 2014
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARAGON ASSET FINANCE LIMITED (02189858)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Director
Appointed on
21 May 1996
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

PARAGON TECHNOLOGY FINANCE LIMITED (01639510)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
21 April 2015
Nationality
British

PBAF ACQUISITIONS LIMITED (04481151)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
9 July 2002
Resigned on
21 April 2015
Nationality
British
Occupation
Director

PARAGON DEVELOPMENT FINANCE LIMITED (03901943)

Company status
Active
Correspondence address
Heron House 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
2 August 2000
Resigned on
21 April 2015
Nationality
British

HOMER MANAGEMENT LIMITED (03599361)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
16 July 1998
Resigned on
21 April 2015
Nationality
British
Occupation
Company Director

LEASE PORTFOLIO MANAGEMENT LIMITED (02583456)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
21 April 2015
Nationality
British

FINELINE HOLDINGS LIMITED (03217607)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
21 April 2015
Nationality
British

FINELINE MEDIA FINANCE LIMITED (02315924)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
3 November 1998
Resigned on
21 April 2015
Nationality
British
Occupation
Leasing Company Director

STATE SECURITIES HOLDINGS LIMITED (04891996)

Company status
Liquidation
Correspondence address
Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
21 April 2015
Nationality
British
Occupation
Director

PARAGON ASSET FINANCE LIMITED (02189858)

Company status
Active
Correspondence address
Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Role Resigned
Secretary
Appointed on
21 January 1994
Resigned on
20 August 2014
Nationality
British
Occupation
Associate Director

STATE SECURITY LIMITED (02160631)

Company status
Liquidation
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
25 July 2007
Nationality
British
Occupation
Director

PARAGON BUSINESS FINANCE PLC (01497411)

Company status
Active
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
20 April 2007
Nationality
British
Occupation
Director

FIVE ARROWS LEASING HOLDINGS LIMITED (02667827)

Company status
Dissolved
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Director
Appointed on
7 September 1998
Resigned on
13 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Leasing Company Director

FIVE ARROWS LEASING HOLDINGS LIMITED (02667827)

Company status
Dissolved
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
13 February 2006
Nationality
British

COUNTY LEASING & FINANCE LIMITED (01704103)

Company status
Active
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
3 December 1996
Resigned on
30 March 2005
Nationality
British
Occupation
Director

THE FUNDING CORPORATION (BENTON) LIMITED (02585478)

Company status
Active
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
30 March 2005
Nationality
British
Occupation
Leasing Company Director

SPECIALIST FLEET SERVICES LIMITED (02843547)

Company status
Active
Correspondence address
The Maples, 7 Woodfield Lane, Ashtead, KT21 2BQ
Role Resigned
Secretary
Appointed on
9 December 2003
Resigned on
26 July 2004
Nationality
British
Occupation
Director

CAPITAL ASSET FINANCE LIMITED (02809862)

Company status
Dissolved
Correspondence address
5 Manor Court Road, London, W7 3EJ
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
31 March 2003
Nationality
British

SPECIALIST FLEET SERVICES LIMITED (02843547)

Company status
Active
Correspondence address
5 Manor Court Road, London, W7 3EJ
Role Resigned
Secretary
Appointed on
26 September 1994
Resigned on
22 January 2003
Nationality
British
Occupation
Leasing Executive

SPECIALIST FLEET SERVICES LIMITED (02843547)

Company status
Active
Correspondence address
5 Manor Court Road, London, W7 3EJ
Role Resigned
Director
Appointed on
13 December 1993
Resigned on
19 March 1997
Nationality
British
Occupation
Leasing Executive