53 DAVIES STREET LIMITED

53 DAVIES STREET LIMITED is a Ltd currently dissolved, incorporated on 2001-02-09. There are 0 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ALLPORT, Peter Robert· Director
Resigned 2012-09-30
SIMON, Robert Carl Friedrich· Director
Resigned 2012-01-09
CAMERON, Alastair· Secretary
Appointed 2011-11-21
CAMERON, Alastair· Director
Appointed 2011-11-21

CAMERON, Alastair

Secretary

Active

Appointed: 2011-11-21

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CAMERON, Alastair

Director

Active

Appointed: 2011-11-21
Nationality: British
Residence: United Kingdom
Born: 08/1967

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FALLS, Robert Richard William

Director

Active

Appointed: 2005-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1965

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BUTLER, Graham Kenneth

Secretary

Resigned

Appointed: 2004-05-13
Resigned: 2011-11-21
Nationality: British

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MACDONALD, Duncan John Tuson

Secretary

Resigned

Appointed: 2001-05-04
Resigned: 2004-05-13
Nationality: British

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WALTERS, Nicholas John

Secretary

Resigned

Appointed: 2001-03-20
Resigned: 2001-05-04
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-02-09
Resigned: 2001-03-20

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ALLPORT, Peter Robert

Director

Resigned

Appointed: 2006-09-01
Resigned: 2012-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1953

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BISHOP, Christopher David

Director

Resigned

Appointed: 2001-03-20
Resigned: 2001-05-04
Nationality: British
Residence: England
Born: 08/1959

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BREEN, Mark Robin

Director

Resigned

Appointed: 2001-05-03
Resigned: 2004-05-13
Nationality: British
Residence: England
Born: 12/1958

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BUTLER, Graham Kenneth

Director

Resigned

Appointed: 2006-09-01
Resigned: 2011-11-21
Nationality: British
Residence: England
Born: 11/1946

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CUNNINGHAM, Antony Paul

Director

Resigned

Appointed: 2001-05-03
Resigned: 2004-05-13
Nationality: British
Residence: United Kingdom
Born: 02/1956

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FISHER, Tiffanie

Director

Resigned

Appointed: 2006-05-17
Resigned: 2006-09-01
Nationality: American
Born: 10/1967

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GRYGER, Gabriela

Director

Resigned

Appointed: 2006-09-01
Resigned: 2010-04-01
Nationality: Polish
Residence: United Kingdom
Born: 11/1976

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KALLEVIG, Karsten August

Director

Resigned

Appointed: 2004-05-13
Resigned: 2005-07-01
Nationality: British
Born: 08/1974

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KERSHAW, Peter John Coombs

Director

Resigned

Appointed: 2004-05-13
Resigned: 2005-07-01
Nationality: British
Residence: Barbados
Born: 03/1953

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SIMON, Robert Carl Friedrich

Director

Resigned

Appointed: 2010-04-01
Resigned: 2012-01-09
Nationality: German
Residence: England
Born: 02/1979

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SOUTHERGILL, Bryan Taft

Director

Resigned

Appointed: 2005-07-01
Resigned: 2006-05-17
Nationality: American
Born: 10/1975

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WALTERS, Nicholas John

Director

Resigned

Appointed: 2001-03-20
Resigned: 2001-05-04
Nationality: British
Residence: England
Born: 02/1958

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-02-09
Resigned: 2001-03-20

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