DAVIES GLOBAL (CDL) LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIES GLOBAL (CDL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES GLOBAL (CDL) LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DAVIES GLOBAL (CDL) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIONIC GLOBAL (CDL) LIMITED (until 14/11/2023)
CATALYST DEVELOPMENT LIMITED (until 04/09/2019)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO DEBIASE Jan 1965 British Director 2021-12-03 CURRENT
MARK NEIL GROCOTT Jul 1975 British Director 2021-12-03 CURRENT
MR ANDREW JOHN MIDDLETON Jan 1959 British Director 2015-10-19 UNTIL 2019-10-02 RESIGNED
CHRISTOPHER JAMES FITZHENRY Secretary 1994-01-25 UNTIL 2008-12-01 RESIGNED
ROWAN ELIZABETH MCCARTHY Sep 1961 Secretary 2008-12-01 UNTIL 2009-05-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-01-25 RESIGNED
MR MALCOLM CHARLES MILLAR Secretary 2015-10-19 UNTIL 2019-07-23 RESIGNED
STEPHEN LOOSLEY Jun 1981 British Director 2017-10-12 UNTIL 2019-07-23 RESIGNED
JOHN FREDERICK WHIGHT Feb 1959 British Director 1995-04-01 UNTIL 2003-10-24 RESIGNED
MR WILLIAM JAMES VAN OOSTEROM Feb 1957 British Director 1994-01-25 UNTIL 1995-09-30 RESIGNED
PETER STONE Mar 1968 British Director 2011-11-09 UNTIL 2019-07-23 RESIGNED
MR CRAIG LANCE SHER Jun 1973 South African,British Director 2019-07-23 UNTIL 2021-12-03 RESIGNED
AUDREY ELIZABETH SHANKS Sep 1945 British Director 1996-09-16 UNTIL 1998-01-09 RESIGNED
MATTHEW AUSTIN PARKINSON Sep 1971 British Director 2011-11-09 UNTIL 2019-07-23 RESIGNED
KAZUMASA NISHIOKA Dec 1946 Japanese Director 2007-12-07 UNTIL 2008-12-01 RESIGNED
MR MARK DAVID MAYHEW Sep 1959 British Director 2015-10-19 UNTIL 2017-10-12 RESIGNED
MR RICHARD NATHAN COWEN May 1973 Director 2019-07-23 UNTIL 2021-12-03 RESIGNED
JAY SANDOZ LOWREY Oct 1948 American Director 1998-12-01 UNTIL 1999-11-08 RESIGNED
MR RICHARD JOHN GAWEN HOLMAN Jun 1943 British Director 2004-07-01 UNTIL 2007-12-07 RESIGNED
TERRY LAMB Apr 1949 British Director 1998-07-20 UNTIL 2000-02-25 RESIGNED
HIDENORI KUROKI Apr 1957 Japan Director 2008-12-01 UNTIL 2011-11-09 RESIGNED
ELMER FISHER Dec 1937 American Director 2007-12-07 UNTIL 2009-03-31 RESIGNED
DIDIER FAURE Sep 1966 British Director 2018-09-26 UNTIL 2019-07-03 RESIGNED
IAN FAULKNER Apr 1958 British Director 2001-02-01 UNTIL 2004-05-12 RESIGNED
MR RICHARD MALLORY DAWSON Jan 1948 British Director 1998-03-25 UNTIL 1999-06-30 RESIGNED
GREGORY GARETH UNSWORTH DAVIS Jan 1958 British Director 1994-01-25 UNTIL 2017-10-12 RESIGNED
INGLE PHILIP DAWSON May 1957 British Director 1995-01-01 UNTIL 2002-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-25 RESIGNED
PETER MARK CAMPBELL Mar 1946 British Director 1994-06-01 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Development (Holdings) Limited 2016-04-06 - 2019-09-04 London   Ownership of shares 75 to 100 percent
Sionic Global (Cdhl) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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