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Companies/03452116

Davies Managed Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Davies Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 126431135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
AC
Allison CarrCurrent director
Appointed 2024-12-31 · 1 yr · Director
+28 others
Show 22 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
DS
Daniel SaulterResigned director
Resigned 2013-07-04 · 11 yrs · Director
AD
Antonio DebiaseResigned secretary
Resigned 2012-06-15 · 12 yrs
AD
Antonio DebiaseResigned director
Resigned 2012-06-15 · 12 yrs · Director
CC
Charles CrawfordResigned director
Resigned 2009-08-19 · 3 yrs · Ceo
GL
Gary LumsdonResigned directorResigned secretary
Resigned 2008-09-08 · 3 yrs · Chartered Acountant
AP
Adrian PalmerResigned secretary
Resigned 2007-05-01 · 1 yr
NG
Nicholas GazzardResigned director
Resigned 2004-09-01 · 3 yrs · Head Of Compliance
PD
Paula DoolanResigned director
Resigned 2002-11-06 · 5 yrs · Development
VG
Vanessa GreatbatchResigned director
Resigned 2002-01-22 · 6 yrs · Operations Manager
NP
Nilesh PatelResigned director
Resigned 2000-06-26 · 7 yrs · IT Manager
SJ
Susan JohnsonResigned director
Resigned 2000-03-07 · 1 yr · Claims Management
MC
Mark ChapmanResigned director
Resigned 1997-11-03 · 13 yrs · Loss Adjuster
MH
Mark HuxleyResigned director
Resigned 1997-11-03 · 7 yrs · Insurance Management Services
WD
Walter DuffieldResigned director
Resigned 1997-11-03 · 8 yrs · Loss Adjuster
ME
Malcolm EdwardsResigned director
Resigned 1997-11-03 · 12 yrs · Loss Adjuster
DE
David EdeResigned director
Resigned 1997-11-03 · 10 yrs · Loss Adjuster
PD
Pauline DavisResigned secretary
Resigned 1997-11-03 · 9 yrs · Financial Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-20
CorpInstant Companies LimitedResigned director
Resigned 1997-10-20

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active