DAVYMARKHAM LIMITED officers and directors : Companies House Number 05949781

HUGHES ARMSTRONG INDUSTRIES LIMITED

Director Active Corporate

Correspondence address: CHELSEA WORKS ST. MICHAELS ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6AU

Appointed: 2014-10-02
Nationality: NATIONALITY UNKNOWN

MR MICHAEL ROBOTHAM

Director Active

Correspondence address: ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL

Appointed: 2014-10-02
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1959

MR JOHN STEWART WATSON

Director Active

Correspondence address: ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL

Appointed: 2014-10-02
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1960

MR STEPHEN JOHN WILLIAM LORD

Director Active

Correspondence address: ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL

Appointed: 2014-10-02
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MR MARK WILLIAM CLARK

Director Resigned

Correspondence address: ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL

Appointed: 2015-06-30
Resigned: 2018-04-16
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1954

MR GORDON NINIAN FERGUSON SCOTT

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2014-10-02
Resigned: 2016-01-11
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1955

MR PETER JAMES WARDLE

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2014-10-02
Resigned: 2014-10-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1954

MR ANDREW HOWARD

Secretary Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2012-02-01
Resigned: 2013-03-14
Nationality: NATIONALITY UNKNOWN

MR RAMACHANDRAN SITARAMAN

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2011-12-20
Resigned: 2014-06-11
Occupation: DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: May 1953

MR TRIBHUWAN NATH CHATURVEDI

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2011-06-16
Resigned: 2012-04-30
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: January 1959

MR SRIPATHAM VENKATASUBRAMANIAN RAMKUMAR

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2010-02-26
Resigned: 2011-12-31
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: November 1970

MR SUDHIR ERAGAM

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2010-02-26
Resigned: 2015-01-29
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: April 1960

MR CHANDRA SEKARAN

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2010-02-26
Resigned: 2015-01-04
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: INDIA
Date of birth: January 1955

IAN REDFERN FORBES

Director Resigned

Correspondence address: LILAC COTTAGE, HIRST COURTNEY, SELBY, NORTH YORKSHIRE, YO8 8QT

Appointed: 2007-08-01
Resigned: 2010-02-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1946

MR ALISTAIR DUNCAN HAY

Director Resigned

Correspondence address: 14 ROTHWELL DRIVE, PROSPECT GRANGE, SOLIHULL, WEST MIDLANDS, B91 1HG

Appointed: 2007-07-12
Resigned: 2012-02-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1956

MR ALBERT KEVIN PARKIN

Director Resigned

Correspondence address: PRINCE OF WALES ROAD DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 4EX

Appointed: 2007-07-12
Resigned: 2011-02-28
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1955

LEIF CHRISTIAN SALOMONSEN

Director Resigned

Correspondence address: WACHTMEISTERSVAG 18, HELSINGBORG, SE - 25284, SWEDEN

Appointed: 2006-09-28
Resigned: 2007-07-12
Occupation: CEO AND PRESIDENT
Nationality: NORWEGIAN
Date of birth: October 1957

RUNAR NILSEN

Director Resigned

Correspondence address: EKORNVEIEN 12, SIGGERUD, N0-1404, NORWAY

Appointed: 2006-09-28
Resigned: 2007-07-12
Occupation: CFO
Nationality: NORWEGIAN
Date of birth: May 1961

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2006-09-28
Resigned: 2006-09-28
Nationality: BRITISH

ANTHONY JOHN SHARPE

Director Resigned

Correspondence address: 4 SWATHWICK CLOSE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6UA

Appointed: 2006-09-28
Resigned: 2007-07-12
Occupation: SENIOR ESTIMATOR
Nationality: BRITISH
Date of birth: December 1949

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2006-09-28
Resigned: 2006-09-28
Nationality: BRITISH

MR ALISTAIR DUNCAN HAY

Secretary Resigned

Correspondence address: 14 ROTHWELL DRIVE, PROSPECT GRANGE, SOLIHULL, WEST MIDLANDS, B91 1HG

Appointed: 2006-09-28
Resigned: 2012-02-01
Nationality: BRITISH
Country of residence: ENGLAND

SAMUEL WRAGG

Director Resigned

Correspondence address: 65 STANLEY ROAD, BURNCROSS, SHEFFIELD, SOUTH YORKSHIRE, S35 2XS

Appointed: 2006-09-28
Resigned: 2007-02-07
Occupation: MACHINING TECHNICIAN
Nationality: BRITISH
Date of birth: October 1961