Cross Check

Kevin James DAVIES

Born

Natural Officer
AppointmentsRelated
Experimental

KEVGENG LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 5HF United Kingdom
Country of Residence
United Kingdom

WARMLITE LIMITED

Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Grand Parade Ewell Road Surbiton Surrey KT6 7BE
Country of Residence
England

WARMLITE LIMITED

Role
Resigned
Secretary
Occupation
Businessman
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Grand Parade Ewell Road Surbiton Surrey KT6 7BE

N.C. HEAD OFFICE NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

POSSFUND GILTS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

WATERHOUSE NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

GLOBAL CUSTODY NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

WILLSTOCK NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

BNY TY NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

BRITEL GILTS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

ROYSTOCK NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

PREM TRUST NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

N.C. LOMBARD STREET NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

MOSLEY STREET NOMINEES,LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

SOUTHGATE NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

SIXTY SEVEN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

BRINAT NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

SCOTCOM NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

FOREIGN & COLONIAL NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

HOLTS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

CHILDS NOMINEES,LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

N.C. MURRAY NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

BIRCHIN LANE NOMINEES,LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

SUNPEN NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

S.J.NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

BRITISH OVERSEAS BANK NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

LEGAL & GENERAL NOMINEES NO.1 LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom

CPEP NOMINEES LIMITED

Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
34 Littleheath Road Bexleyheath Kent DA7 4DN
Country of Residence
United Kingdom