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Companies/02884211

Davies Global (Cdl) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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 · 4 ceased
Davies Global (Ctl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 206697408
Show 4 ceased records
Sionic Global (Cbl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-26 · Ceased 2024-06-28

Source record 206703362
Catalyst Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · Ceased 2024-06-26

Source record 199345033
Catalyst Development (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-04

Source record 205235430
Sionic Global (Cdhl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-21

Source record 207525859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
MG
Mark GrocottCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+27 others
Show 31 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-13 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-13 · Director
AD
Antonio DebiaseResigned director
Resigned 2021-12-03 · 2 yrs · Director
CS
Craig SherResigned director
Resigned 2019-07-23 · 2 yrs · Ceo
RC
Richard CowenResigned director
Resigned 2019-07-23 · 2 yrs · Chartered Accountant
DF
Didier FaureResigned director
Resigned 2018-09-26 · Finance Director
SL
Stephen LoosleyResigned director
Resigned 2017-10-12 · 1 yr · Director
MM
Malcolm MillarResigned secretary
Resigned 2015-10-19 · 3 yrs
AM
Andrew MiddletonResigned director
Resigned 2015-10-19 · 3 yrs · Company Director
MM
Mark MayhewResigned director
Resigned 2015-10-19 · 1 yr · Company Director
PS
Peter StoneResigned director
Resigned 2011-11-09 · 7 yrs · Management Consultant
MP
Matthew ParkinsonResigned director
Resigned 2011-11-09 · 7 yrs · Consultant
HK
Hidenori KurokiResigned director
Resigned 2008-12-01 · 2 yrs · Consultant
RM
Rowan MccarthyResigned secretary
Resigned 2008-12-01 · Office Manager
KN
Kazumasa NishiokaResigned director
Resigned 2007-12-07 · Consultant
EF
Elmer FisherResigned director
Resigned 2007-12-07 · 1 yr · Consultant
RH
Richard HolmanResigned director
Resigned 2004-07-01 · 3 yrs · Accountant
IF
Ian FaulknerResigned director
Resigned 2001-02-01 · 3 yrs · Management Consultant
JL
Jay LowreyResigned director
Resigned 1998-12-01 · Director
TL
Terry LambResigned director
Resigned 1998-07-20 · 1 yr · Director
RD
Richard DawsonResigned director
Resigned 1998-03-25 · 1 yr · Management Consultant
AS
Audrey ShanksResigned director
Resigned 1996-09-16 · 1 yr · Management Consultant
JW
John WhightResigned director
Resigned 1995-04-01 · 8 yrs · Management Consultant
ID
Ingle DawsonResigned director
Resigned 1995-01-01 · 7 yrs · Management Consultant
PC
Peter CampbellResigned director
Resigned 1994-06-01 · 11 yrs · Managing Development Trainer
CF
Christopher FitzhenryResigned secretary
Resigned 1994-01-25 · 14 yrs
WV
William Van OosteromResigned director
Resigned 1994-01-25 · 1 yr · Management Consultant
GD
Gregory DavisResigned director
Resigned 1994-01-25 · 23 yrs · Management Development Consult
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-01-04
CorpInstant Companies LimitedResigned director
Resigned 1994-01-04

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active