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HANBURY DAVIES LIMITED

03582742Active 1998-06-17Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

MACGREGOR, Stuart Robert

Secretary
Active
Appointed
2026-01-30
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FOX, William James Staley

Director
Active
Appointed
2025-05-01
Nationality
British
Residence
United Kingdom
Born
10/1965
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GILL, James Edward

Director
Active
Appointed
2025-10-01
Nationality
British
Residence
England
Born
11/1976
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COLLOFF, Lyn Carol

Secretary
Resigned
Appointed
2019-12-10
Resigned
2025-04-30
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DOWLING, Alison Jane

Secretary
Resigned
Appointed
2014-12-03
Resigned
2017-07-07
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FORBES, David John

Secretary
Resigned
Appointed
2017-07-07
Resigned
2017-08-14
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PHILLIPS, Charles Francis

Secretary
Resigned
Appointed
2008-01-16
Resigned
2010-04-26
Nationality
British
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RABJOHNS, Louise

Secretary
Resigned
Appointed
2025-05-01
Resigned
2026-01-30
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SHARMA, Rajiv

Secretary
Resigned
Appointed
2017-08-14
Resigned
2019-12-10
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WEST, Philip Leslie

Secretary
Resigned
Appointed
1998-06-17
Resigned
2008-01-16
Nationality
British
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WILLIAMS, Stephen Philip

Secretary
Resigned
Appointed
2010-04-26
Resigned
2014-09-01
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2014-09-01
Resigned
2014-12-03
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ALLISON, Martin

Director
Resigned
Appointed
2000-04-10
Resigned
2000-06-30
Nationality
British
Residence
United Kingdom
Born
12/1956
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BORN, Eric Martin

Director
Resigned
Appointed
2011-03-25
Resigned
2015-07-31
Nationality
Swiss
Residence
United Kingdom
Born
08/1970
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COLLOFF, Lyn Carol

Director
Resigned
Appointed
2022-03-02
Resigned
2025-04-30
Nationality
British
Residence
United Kingdom
Born
05/1965
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COLMAN, Adrian Maxwell

Director
Resigned
Appointed
2013-01-07
Resigned
2019-09-02
Nationality
British
Residence
United Kingdom
Born
07/1970
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CONNELL, Gerard Dominic

Director
Resigned
Appointed
2008-01-16
Resigned
2010-06-21
Nationality
British
Residence
United Kingdom
Born
02/1958
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DAVIES, Thomas Glyn

Director
Resigned
Appointed
1998-06-17
Resigned
2008-01-16
Nationality
British
Residence
United Kingdom
Born
01/1949
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DOUGLAS, Lee

Director
Resigned
Appointed
2000-01-01
Resigned
2006-06-30
Nationality
British
Born
12/1948
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HINTON, Thomas Edward

Director
Resigned
Appointed
2025-06-01
Resigned
2025-09-03
Nationality
British
Residence
United Kingdom
Born
03/1979
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HUNT, Anthony Paul

Director
Resigned
Appointed
2025-09-03
Resigned
2025-11-28
Nationality
British
Residence
England
Born
03/1974
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INGRAM, Terence John

Director
Resigned
Appointed
2000-01-11
Resigned
2004-09-13
Nationality
British
Born
12/1942
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KEMPSTER, Jonathan

Director
Resigned
Appointed
2010-07-22
Resigned
2012-11-12
Nationality
British
Residence
England
Born
01/1963
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LAWLOR, Timothy Charles

Director
Resigned
Appointed
2015-09-28
Resigned
2022-02-28
Nationality
British
Residence
United Kingdom
Born
11/1970
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MACINTYRE, Harvey

Director
Resigned
Appointed
1999-11-03
Resigned
2000-03-31
Nationality
British
Born
08/1953
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MCFAULL, Graeme

Director
Resigned
Appointed
2008-01-16
Resigned
2010-12-14
Nationality
British
Residence
England
Born
10/1961
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MILLER, Elaine Wendy

Director
Resigned
Appointed
2001-06-01
Resigned
2008-01-16
Nationality
British
Born
08/1964
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TAYLOR, Martin Noel

Director
Resigned
Appointed
2008-01-16
Resigned
2010-01-26
Nationality
British
Residence
England
Born
06/1951
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WEST, Philip Leslie

Director
Resigned
Appointed
1998-06-17
Resigned
2008-01-16
Nationality
British
Residence
United Kingdom
Born
09/1953
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WILSON, Ian Frederick

Director
Resigned
Appointed
1999-10-27
Resigned
2008-01-16
Nationality
British
Residence
England
Born
05/1954
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WROATH, James Peter Daniel

Director
Resigned
Appointed
2019-09-02
Resigned
2025-05-31
Nationality
British
Residence
England
Born
06/1973
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