Michael Thomas DAVIES

OC327057

Role

Resigned

LLP Member

20 February 2008
Appointed as LLP Member
29 June 2016
Resigned

Correspondence Address

Canon House 27 London End Beaconsfield Buckinghamshire HP9 2HN England

Country of Residence

England

MANCHESTER AIRPORTS HOLDINGS LIMITED

08353309

Role

Resigned

Director

Occupation

Company Director

Nationality

British

28 February 2013
Appointed as Director
25 September 2014
Resigned

Correspondence Address

6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX United Kingdom

Country of Residence

England

LEICESTERSHIRE INDEPENDENT EDUCATIONAL TRUST

01751466

Role

Resigned

Director

Occupation

Company Director

Nationality

British

22 March 2006
Appointed as Director
12 November 2013
Resigned

Correspondence Address

6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Country of Residence

England

PINEWOOD TECHNOLOGIES GROUP PLC

02304195

Role

Resigned

Director

Occupation

Director

Nationality

British

18 October 2004
Appointed as Director
22 May 2013
Resigned

Correspondence Address

Pendragon Plc, Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR

TRILOGY LOGISTICS REIT LIMITED

04330721

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 April 2009
Appointed as Director
28 February 2013
Resigned

Correspondence Address

6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX United Kingdom

Country of Residence

England

IMAGINE NO.1 LLP

OC313496

Role

Resigned

LLP Member

23 February 2006
Appointed as LLP Member
06 April 2011
Resigned

Correspondence Address

6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Country of Residence

England

MARSHALLS PLC

05100353

Role

Resigned

Director

Occupation

Company Director

Nationality

British

01 October 2004
Appointed as Director
12 May 2010
Resigned

Correspondence Address

6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Country of Residence

England

TAYLOR WIMPEY PLC

00296805

Role

Resigned

Director

Occupation

Company Director

Nationality

British

13 October 2003
Appointed as Director
01 September 2009
Resigned

Correspondence Address

6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Country of Residence

England

VI - SPRING LIMITED

00071430

Role

Resigned

Director

Occupation

Director

Nationality

British

06 August 2003
Appointed as Director
18 December 2006
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

GHP MIDCO LIMITED

04921872

Role

Resigned

Director

Occupation

Director

Nationality

British

12 March 2004
Appointed as Director
25 January 2006
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

BAXI HOLDINGS LIMITED

04921647

Role

Resigned

Director

Occupation

Director

Nationality

British

12 March 2004
Appointed as Director
25 January 2006
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

HEATING FINANCE LIMITED

05014835

Role

Resigned

Director

Occupation

Director

Nationality

British

12 March 2004
Appointed as Director
25 January 2006
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

GHP PARTICIPATIONS LIMITED

04921869

Role

Resigned

Director

Occupation

Director

Nationality

British

12 March 2004
Appointed as Director
25 January 2006
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

HINCKLEY GOLF CLUB LIMITED

01600170

Role

Resigned

Director

Occupation

Director

Nationality

British

13 January 1997
Appointed as Director
31 March 2004
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

BAXI GROUP LIMITED

04061959

Role

Resigned

Director

Occupation

Manager

Nationality

British

04 February 2003
Appointed as Director
12 March 2004
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

CONSTRUCTION PRODUCTS ASSOCIATION

03861752

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

25 January 2000
Appointed as Director
30 April 2003
Resigned

Correspondence Address

11 The Rills Hinckley Leicestershire LE10 1NA

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

03283243

Role

Resigned

Director

Occupation

Manager

Nationality

British

01 April 1997
Appointed as Director
25 April 2003
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

BAXI FINANCE LIMITED

04010580

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

23 October 2000
Appointed as Director
31 December 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

BAXI GROUP LIMITED

04061959

Role

Resigned

Director

Occupation

Manager

Nationality

British

23 October 2000
Appointed as Director
31 December 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

BAXI 2000 LIMITED

04059868

Role

Resigned

Director

Occupation

Director

Nationality

British

23 October 2000
Appointed as Director
31 December 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

RSA SANTON LIMITED

03283131

Role

Resigned

Director

Occupation

Manager

Nationality

British

02 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

HEATRAE SADIA HEATING LIMITED

00313551

Role

Resigned

Director

Occupation

Director

Nationality

British

16 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

NEWMOND MANAGEMENT SERVICES LIMITED

01047412

Role

Resigned

Director

Occupation

Manager

Nationality

British

16 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

MEGAFLO LIMITED

00867300

Role

Resigned

Director

Occupation

Manager

Nationality

British

16 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

NEWMOND (NUMBER 7) LIMITED

03283191

Role

Resigned

Director

Occupation

Director

Nationality

British

02 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

DACHS UK LIMITED

01601550

Role

Resigned

Director

Occupation

Director

Nationality

British

03 October 1997
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

NEWMOND BUILDING PRODUCTS LIMITED

01370566

Role

Resigned

Director

Occupation

Manager

Nationality

British

16 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

THE BAXI NEPTUNE COMPANY LIMITED

00160817

Role

Resigned

Director

Occupation

Manager

Nationality

British

16 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

AQUALISA PRODUCTS LIMITED

01281596

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

16 December 1996
Appointed as Director
15 July 2002
Resigned

Correspondence Address

Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

NEWMOND EMPLOYEES TRUSTEES LIMITED

03283245