Company information:
Hedley Davies & Co. Limited (No: 03124777)
Status: Dissolved
Industry Class: None
Current Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 )
Resigned Director: IAN JAMES ACE ( DOB: Jul-1951 From: Nov-1995 To: Nov-2008 )
Resigned Director: GRAHAM MAXWELL BARR ( DOB: Sep-1967 From: Apr-2012 To: Aug-2012 )
Resigned Director: DAVID JAMES BRUCE ( DOB: Mar-1966 From: Aug-2012 To: Jan-2014 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Nov-2012 To: Oct-2014 )
Resigned Director: STEPHEN RICHARD JAMES ( From: Jan-1999 To: Mar-2009 )
Resigned Director: MICHAEL OWEN NEAL ( DOB: Jan-1947 From: Nov-1995 To: Nov-2008 )
Resigned Director: BRYAN PARK ( DOB: Apr-1971 From: Aug-2011 To: Apr-2012 )
Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Aug-2011 To: Apr-2015 )
Resigned Director: GARY CHARLES STEVENS ( From: Apr-2005 To: Jun-2013 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Aug-2011 To: Oct-2013 )
Resigned Secretary: SIAN ELIZABETH LYNCH ( From: Nov-2008 To: Aug-2011 )
Resigned Secretary: MICHAEL OWEN NEAL ( DOB: Jan-1947 From: Nov-1995 To: Nov-2008 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Antur Insurance Services Limited, Towergate House Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)