R.L. DAVISON (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R.L. DAVISON (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
R.L. DAVISON (HOLDINGS) LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334453. The accounts status is GROUP.
R.L. DAVISON (HOLDINGS) LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334453. The accounts status is GROUP.
R.L. DAVISON (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN LONSDALE DAVISON | May 1941 | British | Director | 2002-04-16 | CURRENT |
| MR IAN RYDER-SMITH | Mar 1942 | British | Director | 2007-02-13 | CURRENT |
| MR ARTHUR EDWIN WALTON | Jul 1946 | British | Director | 2011-09-15 UNTIL 2012-09-05 | RESIGNED |
| MR LAWRENCE PHILIP SHORTLAND | Nov 1969 | British | Director | 2004-01-15 UNTIL 2012-09-05 | RESIGNED |
| MRS SHARON MYERS | Apr 1966 | British | Director | 2011-09-15 UNTIL 2012-06-28 | RESIGNED |
| MR JOHN CRADOCK DAVIES | Mar 1946 | British | Director | 2002-04-16 UNTIL 2005-01-31 | RESIGNED |
| MR JOHN CHARLES CRISP | Dec 1955 | British | Director | 2011-09-15 UNTIL 2012-09-05 | RESIGNED |
| MR PETER DOUGLAS BURNETT | Jul 1946 | British | Director | 2002-04-16 UNTIL 2003-03-26 | RESIGNED |
| MR ROGER HOWARD BANKS | Jul 1947 | Australian | Director | 2002-04-16 UNTIL 2009-01-14 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 2001-12-05 UNTIL 2002-04-16 | RESIGNED |
| MR JAMES VICTOR RANSON | Secretary | 2013-01-01 UNTIL 2014-12-18 | RESIGNED | ||
| MR ROGER HOWARD BANKS | Jul 1947 | Australian | Secretary | 2002-04-16 UNTIL 2004-11-20 | RESIGNED |
| MRS SHARON MYERS | Apr 1966 | British | Secretary | 2004-11-29 UNTIL 2012-12-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-12-05 UNTIL 2002-04-16 | RESIGNED |