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 62 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 £2,188,290 shareholder value and £286,068 cash in recent accounts.
Their most recent appointment, in our records, was to BOUVERIE AVENUE INVESTMENT COMPANY LIMITED on 2023-11-15.
Address
1, Bouverie Avenue
Swindon
Wiltshire
SN3 1PZ
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
BOUVERIE AVENUE INVESTMENT COMPANY LIMITED | Active | Director | 2023-11-15 | CURRENT | |
DAVIES DUFFY SMITH CONSULTING LIMITED | Dissolved - no longer trading | Director | 2015-09-10 | CURRENT | £-6,129 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 | £286,068 cash |
GARRINCHA HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2010-08-23 | CURRENT | £286,263 equity |
CLAPPER VENTURES LLP | Dissolved - no longer trading | Llp Designated Member | 2010-01-30 | CURRENT | |
MARK DAVIES CONSULTING LIMITED | Active | Director | 2008-01-09 | CURRENT | £437 equity |
MARK DAVIES HOLDINGS LIMITED | Liquidation | Director | 2006-06-19 | CURRENT | £1,935,023 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, United Kingdom | 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 |
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 | 82 |
SHAUN TONY HICKS | Company Director | Swindon, United Kingdom | 2 |
MARK JOHN COOPER | Policy Dev Manager | Swindon | 2 |
MR CHRISTOPHER HORNE | Company Director | Swindon, United Kingdom | 6 |
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 |