Cross Check

Stephen William DAVIES

Born

Natural Officer
AppointmentsRelated
Experimental

DIVISO LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trafalgar House Fullbridge Maldon Essex CM9 4LE
Country of Residence
United Kingdom

DIVISO LIMITED

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Trafalgar House Fullbridge Maldon Essex CM9 4LE

ADVISE WISE CONSULTANCY LIMITED

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
146 New London Road Chelmsford Essex CM2 0AW United Kingdom

ADVISE WISE CONSULTANCY LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
146 New London Road Chelmsford Essex CM2 0AW United Kingdom
Country of Residence
England

SCOTCOM NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

POSSFUND GILTS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

SIXTY SEVEN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

FOREIGN & COLONIAL NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

BRINAT NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

PREM TRUST NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

N.C. LOMBARD STREET NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

HOLTS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

SOUTHGATE NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

MOSLEY STREET NOMINEES,LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

ROYSTOCK NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

UNAT NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

BRITISH OVERSEAS BANK NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

RBS CLIENTS UK NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

N.C. NICHOLAS LANE NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

GLYNS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

CHILDS NOMINEES,LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

LEGAL & GENERAL NOMINEES NO.2 LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

N.C. MURRAY NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

SUNPEN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

BIRCHIN LANE NOMINEES,LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

LEGAL & GENERAL NOMINEES NO.1 LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

W. & G. NORTHERN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS

GLOBAL NOMINEES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS