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David Wyndham DAVIES

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Total number of appointments 36

Date of birth
September 1947

WIPRO OUTSOURCING SERVICES (UK) LIMITED (07519082)

Company status
Dissolved
Correspondence address
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Role
Director
Appointed on
7 February 2011
Nationality
British
Place of residence
England

NORTEL NETWORKS UK PENSION TRUST LIMITED (02091890)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
1 June 2007
Resigned on
31 October 2019
Nationality
British
Place of residence
England

AETNA INSURANCE COMPANY LIMITED (05956141)

Company status
Dissolved
Correspondence address
50 Cannon Street, London, England, EC4N 6JJ
Role Resigned
Director
Appointed on
19 March 2007
Resigned on
10 October 2017
Nationality
British
Place of residence
England

PACE TRUSTEES LIMITED (05530776)

Company status
Active
Correspondence address
1 Angel Square, Manchester, England, M60 0AG
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
18 December 2013
Nationality
British
Place of residence
England

ROYAL LONDON (CIS) LIMITED (08629353)

Company status
Active
Correspondence address
C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Appointed on
29 July 2013
Resigned on
31 July 2013
Nationality
British
Place of residence
England

THE CO-OPERATIVE BANK P.L.C. (00990937)

Company status
Active
Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Appointed on
3 June 2003
Resigned on
12 June 2013
Nationality
British
Place of residence
England

SLFC ASSURANCE (UK) LIMITED (00830572)

Company status
Dissolved
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
Role Resigned
Director
Appointed on
6 November 2009
Resigned on
1 April 2012
Nationality
British
Place of residence
England

PHOENIX LIFE CA LIMITED (00959082)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
1 April 2012
Nationality
British
Place of residence
England

CWS PENSION NOMINEES LIMITED (00963620)

Company status
Active
Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
25 March 2010
Nationality
British
Place of residence
United Kingdom

ZENITH INSURANCE MANAGEMENT UK LIMITED (05309111)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
25 April 2008
Resigned on
19 February 2010
Nationality
British
Place of residence
England

BRITEL PROPERTY ACQUISITIONS LIMITED (03363245)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
1 September 1997
Resigned on
14 August 2009
Nationality
British
Place of residence
England

FEDERATED HERMES LIMITED (01661776)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
10 May 1999
Resigned on
24 July 2009
Nationality
British
Place of residence
England

POSTEL PROPERTIES LIMITED (01415761)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
14 October 1997
Resigned on
24 July 2009
Nationality
British
Place of residence
England

P.M.A.S NOMINEES LIMITED (00533420)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
12 June 2002
Resigned on
7 May 2009
Nationality
British
Place of residence
England

HERMES ASSURED LIMITED (03248669)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
24 January 2003
Resigned on
31 October 2008
Nationality
British
Place of residence
England

HERMES PENSIONS MANAGEMENT LTD (04168395)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
15 January 2002
Resigned on
14 December 2007
Nationality
British
Place of residence
England

SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
17 November 2004
Resigned on
22 October 2007
Nationality
British
Place of residence
England

PGH CA LIMITED (02939726)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
22 October 2007
Nationality
British
Place of residence
England

CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED (01056322)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
22 October 2007
Nationality
British
Place of residence
England

SLC FINANCIAL SERVICES (UK) LIMITED (02169927)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
22 October 2007
Nationality
British
Place of residence
England

REASSURE MIDCO LIMITED (02970583)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
6 June 2002
Resigned on
24 August 2004
Nationality
British
Place of residence
England

PEARL ALH LIMITED (SC117118)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
6 December 1999
Resigned on
26 February 2003
Nationality
British
Place of residence
England

PEARL AL LIMITED (SC004348)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
26 February 2003
Nationality
British
Place of residence
England

ALBANY COURTYARD INVESTMENTS LIMITED (02613458)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
2 March 1998
Resigned on
23 September 2002
Nationality
British
Place of residence
England

INSTITUTE OF CUSTOMER SERVICE (03316394)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
11 February 1997
Resigned on
28 June 2001
Nationality
British
Place of residence
England

JANUS HENDERSON UK (HOLDINGS) LIMITED (02072534)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
12 November 1996
Resigned on
30 January 1998
Nationality
British
Place of residence
England

SL (NO.1) LIMITED (01179800)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
24 August 1995
Resigned on
30 January 1998
Nationality
British
Place of residence
England

PEARL TRUSTEES LIMITED (02665203)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
8 September 1994
Resigned on
31 March 1997
Nationality
British
Place of residence
England

HENDERSON UNIT TRUSTS LTD (00958262)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
8 September 1994
Resigned on
31 March 1997
Nationality
British
Place of residence
England

DXC UK (MIDDLE EAST) LIMITED (02846149)

Company status
Liquidation
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
8 September 1994
Resigned on
31 March 1997
Nationality
British
Place of residence
England

PHOENIX LIFE ASSURANCE LIMITED (00001419)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
26 August 1994
Resigned on
31 March 1997
Nationality
British
Place of residence
England

HENDERSON FINANCES. (01974498)

Company status
Dissolved
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
21 September 1994
Resigned on
28 February 1997
Nationality
British
Place of residence
England

THE LONDON LIFE ASSOCIATION LIMITED (00041503)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed before
24 June 1992
Resigned on
1 August 1994
Nationality
British
Place of residence
England

SL (NO.1) LIMITED (01179800)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed before
4 June 1992
Resigned on
1 August 1994
Nationality
British
Place of residence
England

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED (02512067)

Company status
Active
Correspondence address
30 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Appointed on
26 November 1990
Resigned on
5 May 1992
Nationality
British
Place of residence
England