MARK DEREK DAVIES - SWINDON - LEGAL & FIANACIAL SERVICES CON

MARK DEREK DAVIES - SWINDON - LEGAL & FIANACIAL SERVICES CON

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Overview

MR MARK DEREK DAVIES is a Legal & Fianacial Services Con from Swindon Wiltshire. This person was born in October 1961, which was over 60 years ago. MR MARK DEREK DAVIES is British and resident in United Kingdom. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £1,831,472 shareholder value and £277,580 cash in recent accounts.
Their most recent appointment, in our records, was to DAVIES DUFFY SMITH CONSULTING LIMITED on 2015-09-10.

Address

1, Bouverie Avenue
Swindon
Wiltshire
SN3 1PZ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DAVIES DUFFY SMITH CONSULTING LIMITED Active Director 2015-09-10 CURRENT £-800 equity
FSCH LIMITED Dissolved - no longer trading Director 2015-02-11 CURRENT £2 equity
THE FINANCIAL AUDIT BUSINESS LIMITED Dissolved - no longer trading Director 2014-12-16 CURRENT £3 equity
SWINDON CARERS CENTRE Active Director 2012-08-16 until 2015-09-18 RESIGNED £277,580 cash
GARRINCHA HOLDINGS LIMITED Dissolved - no longer trading Director 2010-08-23 CURRENT £286,263 equity
CLAPPER VENTURES LLP Active - Proposal to Strike off Llp Designated Member 2010-01-30 CURRENT
MARK DAVIES CONSULTING LIMITED Active Director 2008-01-09 CURRENT £3,832 equity
MARK DAVIES HOLDINGS LIMITED Active Director 2006-06-19 CURRENT £1,569,481 equity
FS COMPLAINT HANDLING LIMITED Dissolved - no longer trading Director 2004-01-29 CURRENT £-27,309 equity
OPENWORK SERVICES LIMITED Active Director 2000-04-17 until 2003-09-11 RESIGNED
ACCESS FRANCHISE MANAGEMENT LIMITED Active Director 1998-12-02 until 2003-09-11 RESIGNED

Companies Controlled

Company Active from Level of control
FS COMPLAINT HANDLING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GARRINCHA HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DAVIES DUFFY SMITH CONSULTING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
MARK DAVIES HOLDINGS LIMITED 2016-04-06 Right to appoint and remove directors
MARK DAVIES HOLDINGS LIMITED 2016-04-06 Voting rights 75 to 100 percent
MARK DAVIES HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
ALASDAIR CHRISTOPHER GILLIES Accountant Swindon, England 31
GARETH DAVID JENKINS Company Director Swindon, England 10
MR KEITH REGINALD BALDWIN Company Director Chippenham 40
JAMES EDWARD BULLIMORE Actuary Swindon 8
MR MICHAEL ANDREW FERNS Director Southport, United Kingdom 26
MICHAEL HARRIS Accountant Swindon 8
MR PHIL ANDREW HODKINSON Non-Exec Of Bt Group Plc Horsham 71
DAVID ALAN SEVIOUR Franchise Support Director Swindon 13
PHILIP SMITH Retired Kenilworth, England 33
ALAN ROBERT YOUNG Retired Co Dir Chippenham 12
JONATHAN VAUGHAN-WILLIAMS Accountant Swindon, England 37
NEIL JAMES EVANS Chartered Accountant Swindon, England 43
PETER JOHN STEER Executive Swindon, England 12
MR JAMES RICHARD SYKES Company Director Swindon, England 22
MR PETER ELLEN Change Management Director Fairford 12
MR GEORGE HIGGINSON Managing Director Belfast 50
TIMOTHY JAMES GRANT Company Director Fareham, England 81
SHAUN TONY HICKS Company Director Swindon, England 2
MARK JOHN COOPER Policy Dev Manager Swindon 2

Nearby People

Name Occupation Address No of Appointments
YVONNE ASH Communications Consultant Swindon 5
RAYMOND MARK PETHICK Development Dir Swindon 1
MR STUART DOUGLAS FIRTH Director Swindon, United Kingdom 2
MR LORENZO GOMEZ Consultant Swindon, England 1
ANDREW SIDNEY NEIL HANCOX Managing Director Swindon, United Kingdom 5
MR ANTHONY CHARLES HARDY It Consultancy Swindon, England 2
BOZENA FIRTH Swindon, United Kingdom 1
MISS JOANNA RUTH HANCOX Manager Swindon, United Kingdom 1
MRS HELEN MARGARET HANCOX Manager Swindon, United Kingdom 1
MISS ELIZABETH ROSE HANCOX Manager Swindon, United Kingdom 1