David Raymond DAVIES

Overview

Total number of appointments 41, 39 active appointments

MPM CAP PLC

Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 21 February 2025

Resigned on: 3 October 2025

Nationality: British

Occupation: Company Director

: Source data

SIMBOTI PLC

Correspondence address: Third Floor 30 Bedford Street, London, England, WC2E 9ED

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 18 October 2024

Resigned on: 30 May 2025

Nationality: British

Occupation: Businessman

: Source data

NETER GROUP PLC

Correspondence address: Third Floor 30 Bedford Street, London, England, WC2E 9ED

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 18 October 2024

Resigned on: 3 October 2025

Nationality: British

Occupation: Businessman

: Source data

GALLERY GROUP CAPITAL PLC

Correspondence address: Third Floor 30 Bedford Street, London, England, WC2E 9ED

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 18 October 2024

Resigned on: 3 October 2025

Nationality: British

Occupation: Businessman

: Source data

SOLID ROCK MULTI-STRATEGY PLC

Correspondence address: Third Floor 30 Bedford Street, London, England, WC2E 9ED

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 18 October 2024

Resigned on: 3 October 2025

Nationality: British

Occupation: Businessman

: Source data

SUSTAINABLE CAPITAL PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 22 April 2024

Resigned on: 3 October 2025

Nationality: British

Occupation: Businessman

: Source data

MTN FUNDING PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 22 April 2024

Resigned on: 18 October 2024

Nationality: British

Occupation: Businessman

: Source data

AL WASEELAH LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 22 April 2024

Resigned on: 21 January 2025

Nationality: British

Occupation: Businessman

: Source data

P1 FINANCE PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 22 April 2024

Resigned on: 3 October 2025

Nationality: British

Occupation: Businessman

: Source data

FUNDING FOR HOUSING PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 22 April 2024

Resigned on: 3 October 2025

Nationality: British

Occupation: Businessman

: Source data

CP FUNDING 1 LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 22 April 2024

Resigned on: 21 January 2025

Nationality: British

Occupation: Businessman

: Source data

HYPERION AERO CAPITAL LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 25 November 2022

Resigned on: 3 November 2023

Nationality: British

Occupation: Businessman

: Source data

ZEPHYR GLOBAL FINANCE LIMITED

Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 30 August 2022

Resigned on: 18 October 2023

Nationality: British

Occupation: Businessman

: Source data

NATURAL CAPITAL FUNDING LIMITED

Correspondence address: Ground Floor 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 15 December 2021

Resigned on: 3 October 2023

Nationality: British

Occupation: Businessman

: Source data

RAPTOR CAPITAL INTERNATIONAL PLC

Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 17 September 2021

Resigned on: 3 October 2025

Nationality: British

Occupation: Businessman

: Source data

FUNDING FOR HOUSING PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 9 July 2021

Resigned on: 1 February 2024

Nationality: British

Occupation: Businessman

: Source data

P1 FINANCE PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 5 May 2020

Resigned on: 1 February 2024

Nationality: British

Occupation: Businessman

: Source data

MTN FUNDING PLC

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 20 February 2020

Resigned on: 1 February 2024

Nationality: British

Occupation: Businessman

: Source data

SUSTAINABLE CAPITAL PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 24 January 2020

Resigned on: 1 February 2024

Nationality: British

Occupation: Businessman

: Source data

INVENIO CAPITAL LIMITED

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 23 January 2020

Resigned on: 28 April 2023

Nationality: British

Occupation: Businessman

: Source data

MORTEZA HOSPITALITY BONDS LIMITED

Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 24 July 2019

Resigned on: 23 September 2025

Nationality: British

Occupation: Businessman

: Source data

KAEVA I LTD

Correspondence address: Truva Trustees 60 St Martin's Lane, London, United Kingdom, WC2N 4JS

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 15 January 2019

Nationality: British

Occupation: Director

: Source data

NORTH POLARIS PLC

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 10 December 2018

Resigned on: 15 February 2022

Nationality: British

Occupation: Business Executive

: Source data

SERICA FINANCE LIMITED

Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 19 July 2018

Resigned on: 18 October 2023

Nationality: British

Occupation: British

: Source data

AL WASEELAH LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 4 June 2018

Resigned on: 1 February 2024

Nationality: British

Occupation: Businessman

: Source data

EM ACQUISITION I LIMITED

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 15 February 2018

Resigned on: 22 January 2025

Nationality: British

Occupation: Businessman

: Source data

KAEVA LIMITED

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 15 February 2018

Resigned on: 3 October 2023

Nationality: British

Occupation: Businessman

: Source data

AF ACQUISITION 1 LTD

Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 6JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 15 February 2018

Resigned on: 22 January 2025

Nationality: British

Occupation: Businessman

: Source data

DOVER HARCOURT LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 18 October 2023

Nationality: British

Occupation: Businessman

: Source data

ESCHER MARWICK LIMITED

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 22 January 2025

Nationality: British

Occupation: Businessman

: Source data

ETHIKA FINANCE LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 30 March 2022

Nationality: British

Occupation: Businessman

: Source data

PORUS CAPITAL PLC

Correspondence address: Ground Floor 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Nationality: British

Occupation: Businessman

: Source data

GLO CAPITAL LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 19 September 2022

Nationality: British

Occupation: Businessman

: Source data

EM ACQUISITION II LIMITED

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 23 September 2025

Nationality: British

Occupation: Businessman

: Source data

BALISE SPRINGS LIMITED

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 18 October 2023

Nationality: British

Occupation: Businessman

: Source data

OMNIA BONDS II LIMITED

Correspondence address: Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 6 December 2022

Nationality: British

Occupation: Businessman

: Source data

CP FUNDING 1 LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 14 February 2018

Resigned on: 1 February 2024

Nationality: British

Occupation: Businessman

: Source data

AUDLEY FUNDING LIMITED

Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 8 September 2016

Resigned on: 17 January 2025

Nationality: British

Occupation: British

: Source data

GLO CAPITAL LIMITED

Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ

Role ACTIVE: director

Date of birth: February 1951

Appointed on: 25 August 2016

Resigned on: 23 September 2016

Nationality: British

Occupation: British

: Source data

SHENTON FINANCE PLC

Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ

Role RESIGNED: director

Date of birth: February 1951

Appointed on: 15 March 2017

Resigned on: 9 January 2019

Nationality: British

Occupation: British

: Source data

CP FUNDING 1 LIMITED

Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ

Role RESIGNED: director

Date of birth: February 1951

Appointed on: 7 September 2016

Resigned on: 23 September 2016

Nationality: British

Occupation: British

: Source data