David Nicholas GAVAGHAN - OFFICER REPORT



Age: 65 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Banker
09 May 1996 24 Apr 1998 SG KLEINWORT HAMBROS BANK LIMITED (00964058) Active
Resigned Director/
Banker
09 Jun 1995 29 Jun 1998 SGVF (23) LIMITED (03065934) Dissolved
12 Oct 2011
0%
Resigned Director/
Banker
09 Jun 1995 29 Jun 1998 SGVF (22) LIMITED (03066442) Dissolved
12 Oct 2011
0%
Resigned Director/
Banker
09 Jun 1995 29 Jun 1998 NEDLLOYD KOBE LIMITED (03066437) Dissolved
17 Aug 2011
0%
Resigned Director/
Banker
09 Jun 1995 29 Jun 1998 SGVF (18) LIMITED (03066428) Dissolved
12 Oct 2011
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SGVF (27) LIMITED (01859004) Dissolved
12 Oct 2011
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 NORBAY (UK) LIMITED (00784508) Active
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SGVF (16) LIMITED (01949473) Dissolved
12 Jan 2012
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SG LEASING (MARCH) LIMITED (00775046) Active
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 LONDON CAREX LIMITED (02528825) Active
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SG LEASING XII (02176172) Liquidation
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SGVF (30) LIMITED (02176122) Dissolved
12 Oct 2011
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 MNB LEASING (SEPTEMBER) LIMITED (01304825) Dissolved
15 Feb 2011
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SG VENDOR LEASING (SEPTEMBER) (02147512) Dissolved
14 Jun 2013
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SGVF (17) LIMITED (01838548) Dissolved
12 Oct 2011
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SG VENDOR LEASING (DECEMBER) LIMITED (02082621) Dissolved
08 Oct 2011
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SGVF (41) LIMITED (00693456) Dissolved
12 Oct 2011
0%
Resigned Director/
Banker
30 Apr 1993 29 Jun 1998 SGVF (21) LIMITED (01838541) Dissolved
12 Oct 2011
0%
Number of active appointments: 0
Number resignations: 18
Average tenure of active positions: no data
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 77.8%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
SG LEASING XII -Liquidation
 
Thierry Olivier J D'ARGENT
Bertrand COZZAROLO
Joanna Rosalie HALL
Prasad NARAYAN
Demetrio SALORIO
Peter Douglas Gerald HEBBLETHWAITE
Tara Marie PALMER
Christophe Bernard LATTUADA
Valerie MENU
David STRETCH
Patrick FOLLEA
Christopher Bryan BAILEY
Anne Shirley EWING
John Whitaker MAITLAND
Mouhammed CHOUKEIR
Paul SHIELDS
Janette Susan BELL
Emma Victoria PEREZ
Michael Peter NEWMAN
Xavier Philippe LOFFICIAL
Sadia Brigitte RICKE
Lindsay Ginnette SIDES
Konstantin Nikolaus Graf Von SCHWEINITZ
Stuart William BARNETT
Heather Irene THOMAS
Dania Maria SEIGLIE
Jean-Pierre Louis FLAIS
Ange Dominique Theophile BERETTI
Oliver Duplan MEREDITH
Stephen COLLINS
Gabrielle Alice BRANSON
Jean-François MAZAUD
James Anthony COULSON
Martyn Clive ALLEN
Jacques RIPOLL
Stuart Donald COOK
James George Thomas BURRIDGE
John KILBY
Francois COART
Ian James FISHER
Stephen Lethbridge FOWLER
Jean-Pierre MUSTIER
Yanick Andre Jean PATERNOTTE
Jacques GOUNON
Charles CLARKE
Yves THIEFFRY
Patrick William WALTERS
John Mark WOOLLACOTT
Gareth WILLIAMS
Karl HOWARTH
John Phillip GARNER
Helen DEEBLE
Niek VOLKERS
Daniel TRUCHI
Julian Kenneth BISHOP
Derek SHAW
Michael Ellis MOORE
Bernadette Mary O'BRIEN
Peter Charles Percival HAMBRO
Kenneth Glencross MORRISON
David Jack LEONARD
Arnold Ate SALVERDA
Timothy John MONEY
Nigel Simon PUSEY
David Robert George YATES-MERCER
Nicholas Michael DENT
Christopher Alan HASTINGS
David John POINTON
William Airlie DAX
Paul Ian HEDLEY
Richard Michael GRADON
Peter Arthur WALKER
Sandra SCOTT
Michael SCHULLER
Stephen James Michael BRISBY
Jonathan Simon KLUS
Giles TURNER
Andreas Johannes WIBBE
Marc Rene MESNIL
Patrick Joseph MEAGHER
Paul Richard TAYLOR
Alain BATAILLE
Roy MCGREGOR
Eric Edmund BARNETT
John David NOULTON
Claude Rene LIENARD
Patrick Buxton MITFORD-SLADE
Pierre Michel Charles Leon MATHE
Nicholas, The Hon ASSHETON
John Andrew REES
Philip TILBURY
Patrick GELIN
Yuri Vladimirovich POLETAEV
Ian Edward HERBERT
David John TAYLOR
Marcus Ivor HOPKINS
Thomas Henry WARD
Nicola Karina Christina HORLICK
John REED
Bernard Charles Marie DAVID
Stephen HATCH
Mark Alexander NIMMO
Stuart Rodwell CHANDLER
John Dallow WALKER
David COXON
Jaques Emile BOUHET
Patrick PAGNI
Jean Pierre MARCHAND
Henri Alfred Jean LASSALLE
Philippe CITERNE
Stephane Jean HILD
Frederic Robert Andre OUDEA
Robin Hudson TROTTER
Mark Jeremy TAYLOR
Philip William BEST
Margaret Lesley CROYSDILL
Emma Christina JAFFE
Andrew John HADDLETON
Ian Warner BEAUCHAMP
Duncan Mackenzie WILSON
Andrew Reginald BOLT
Bertrand POPLU
Simon Michael Pirie LING
Nicholas Duncan BEATTY
James Nigel Shelley COOPER
Timothy James HESTER
Richard Keith ALLEN
Alexander Evelyn Giles WARD
Nicholas Stuart ENGLISH
Jeremy Robert Douglas COX
Michael Moray Chidlaw Faltham JONES
Denise Maria PETROZZI
John Michael Stuart GISBORNE
Melanie Jane RICHARDS
Robert WADDINGTON
Jonathan Charles Gosselin TROWER
Stephen Laurence POTTER
Warwick John NEWBURY
Simon William De Mussenden LEATHES
Warwick John NEWBURY
Clive John BANKS
Harry Sheldon SWAIN
Gerard Paul LYNCH
Milton Dean DWONCZYK
Paul Howard RAYNER
Frank, Dr STANGENBERG-HAVERKAMP
Adrian BELL
Robert Hilton BIGLEY
Gregory Mark NOTTLE
Philip Daniel GEE
Ian David MICHAEL
Penelope Le Messurier ADOMAKOH
Andrew Philip KING
Henrietta Rebecca PODD
Peter Francis William LARGE
Jaqueline Lundie GOURLAY
Luigi MARANZANA
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
KEY LEGAL SERVICES (NOMINEES) LIMITED
Matthew Edward DAVIES
Ian William GELL
Andrew Alfred SALMON
John Roden PLIMMER
Giles Thomas Nevill MONEY-COUTTS
John James Christopher NEWMAN
Charles Ashley MCMANUS
Lorraine ROGERS
David James ELLIS
Nigel Antony PANTLING
Julian Richard CHILLINGWORTH
Paul James, Dr REMINGTON
Andrew Mark HAMILTON
Graham Edmund JONES
Vesa Veikko SUURMUNNE
David Richard CURTIS
Rudolphus Johannes Clemens Herman CAMPMAN
Harvinderpal Singh HUNGIN
David Geraint JENKINS
Bruce Charles SUTHERLAND
Roger Anthony BARNES
John Chippendale Lindley, Sir KESWICK
David Dale BAILEY
David Nicholas GAVAGHAN
Edward Andrew BAGLIN
Mark Watson BENSTEAD
Guy Martin WYNTER
Mikiko FUJIWARA
Philip Jonathan CASSEN
Paul Michael MULVEY
Susan Mary CROSS
Edmund George Imjin Fosbroke TRUELL
George LASSADOS
David Charles FARROW
Paul Richard REYNOLDS
Eric John HARVEY
Peter John SCHARF
Richard Alexander OLLIVER
Alan Trevor NOAKES
Stephen Bendyshe BURNETT
David John, Sir HANCOCK


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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