Alwyn DAVEY - OFFICER REPORT



Age: 49 years
Nationality: New ZealandNew Zealander


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
09 Sep 2008 12 Apr 2010 COAL INTERNATIONAL LIMITED (05293936) Dissolved
30 Jan 2016
0%
Resigned Director/
Company Director
06 Aug 2007 18 Sep 2009 ENERGYBUILD GROUP LIMITED (05451235) Active
Resigned Secretary/
Company Secretary
10 Nov 2006 18 Sep 2009 ENERGYBUILD GROUP LIMITED (05451235) Active
Resigned? Secretary/
Ops Manager
05 Aug 2006 UKRAINE COAL PLC (05770923) Active
Resigned Director/
Operations Manager
18 Jul 2006 03 Jul 2011 BOWMAKER PROPERTY LIMITED (05878510) Active
Resigned Secretary/
Operations Manager
18 Jul 2006 03 Jul 2011 BOWMAKER PROPERTY LIMITED (05878510) Active
Resigned Director/
Secretary
06 Jul 2006 12 Apr 2010 CAMBRIAN INVESTMENT HOLDINGS LIMITED (05838754) Dissolved
30 Jan 2016
0%
Resigned Secretary/
Company Director
14 Jun 2006 15 Sep 2009 MINERAL EXTRACTION AND HANDLING LIMITED (03258359) Active
Resigned Secretary/
Company Secretary
01 Jul 2005 04 May 2007 MAPLE COAL CO. LIMITED (05433284) Dissolved
30 Jan 2016
0%
Resigned Director/
Company Secretary
01 Jul 2005 12 Apr 2010 MAPLE COAL CO. LIMITED (05433284) Dissolved
30 Jan 2016
0%
Resigned Director/
Company Secretary
31 May 2005 09 Aug 2006 HEEMSKIRK EUROPE PLC (05467442) Dissolved
20 Dec 2012
0%
Resigned Secretary/
Company Secretary
31 May 2005 09 Aug 2006 HEEMSKIRK EUROPE PLC (05467442) Dissolved
20 Dec 2012
0%
Resigned Secretary/
Company Secretary
17 May 2005 27 Sep 2005 SOUND ENERGY PLC (05344804) Active
Resigned Secretary/
14 Apr 2005 10 Aug 2006 LAMONT INVESTMENT MANAGEMENT LIMITED (05325672) Dissolved
21 Dec 2010
0%
Resigned Secretary/
Company Secretary
06 Apr 2005 10 Aug 2006 LAMONT PROPERTY LIMITED (05273865) Dissolved
12 Oct 2010
0%
Resigned Director/
Company Secretary
17 Mar 2005 12 Apr 2010 KING-COAL CORPORATION LIMITED (05311381) Dissolved
09 Feb 2016
0%
Resigned Secretary/
Company Secretary
17 Mar 2005 12 Apr 2010 KING-COAL CORPORATION LIMITED (05311381) Dissolved
09 Feb 2016
0%
Resigned Secretary/
Company Secretary
15 Mar 2005 12 Apr 2010 COAL INTERNATIONAL LIMITED (05293936) Dissolved
30 Jan 2016
0%
Resigned Director/
Company Secretary
15 Mar 2005 15 Apr 2005 COAL INTERNATIONAL LIMITED (05293936) Dissolved
30 Jan 2016
0%
Resigned Director/
Company Secretary
10 Mar 2005 15 Mar 2005 EMPYREAN ENERGY PLC (05387837) Active
Resigned Secretary/
Company Secretary
01 Mar 2005 10 Mar 2008 XTRACT INTERNATIONAL LIMITED (05061163) Active
Resigned Director/
Lawyer
17 Feb 2005 18 May 2005 SOUND ENERGY PLC (05344804) Active
Resigned Director/
Company Secretary
17 Dec 2004 13 Mar 2006 ATLANTIC CARBON GROUP PLC (05315929) Active
Resigned Director/
Company Secretary
17 Dec 2004 13 Mar 2006 CRADLE ARC PLC (05315922) Liquidation
0%
Resigned Director/
Company Secretary
01 Dec 2004 10 Jan 2005 CORDILLERA RESOURCES PLC (05215726) Dissolved
17 Dec 2010
0%
Resigned Secretary/
Company Secretary
25 Nov 2004 11 Aug 2009 THE KYRGYZ INVESTMENT COMPANY PLC (05296327) Active
Resigned Director/
Company Secretary
25 Nov 2004 11 Aug 2009 THE KYRGYZ INVESTMENT COMPANY PLC (05296327) Active
Resigned Director/
Director
29 Oct 2004 20 May 2005 LAMONT PROPERTY LIMITED (05273865) Dissolved
12 Oct 2010
0%
Resigned Secretary/
Company Secretary
16 Aug 2004 13 Jan 2006 MINCORP PLC (05140143) Dissolved
29 Mar 2011
0%
Resigned Secretary/
Co Secretary
26 Apr 2004 31 Jul 2008 SETSTONE PLC (03830318) Dissolved
05 Oct 2010
13%
Resigned Secretary/
Company Secretary
01 Mar 2004 10 Mar 2008 ZHIBEK RESOURCES LIMITED (05059363) Dissolved
10 Nov 2015
0%
Resigned Director/
Company Secretary
01 Mar 2004 27 May 2004 ZHIBEK RESOURCES LIMITED (05059363) Dissolved
10 Nov 2015
0%
Resigned Secretary/
Company Administrator
26 Sep 2003 28 Feb 2006 GCM RESOURCES PLC (04913119) Active
Resigned Director/
Company Administrator
26 Sep 2003 18 Feb 2004 GCM RESOURCES PLC (04913119) Active
Resigned Secretary/
Lawyer
13 Aug 2003 30 Jun 2009 LONDON & GLOBE SECURITIES LIMITED (04800895) Dissolved
29 Nov 2016
0%
Resigned Secretary/
Company Director
11 Jul 2002 03 Mar 2005 UNIVERSAL COAL LIMITED (04482856) Active
Resigned Director/
Company Director
11 Jul 2002 03 Mar 2005 UNIVERSAL COAL LIMITED (04482856) Active
Resigned? Secretary/
Company Director
24 May 2002 BOWMAKER MANAGEMENT LIMITED (04446468) Dissolved
10 Sep 2013
100%
Resigned? Director/
Company Director
24 May 2002 BOWMAKER MANAGEMENT LIMITED (04446468) Dissolved
10 Sep 2013
100%
Resigned Secretary/
Lawyer
15 Apr 2002 06 Feb 2006 CAMBRIAN MINING LIMITED (04010083) Dissolved
30 Jan 2016
0%
Resigned? Secretary/
Consultant
04 Feb 2002 OREVEST PLC (04226843) Dissolved
22 Mar 2010
100%
Resigned Secretary/
Corporate Manager
29 Oct 2001 17 Jan 2017 LOGICAL INVESTMENTS LIMITED (04129299) Active - Proposal to Strike off
0%
Resigned Director/
Consultant
18 Jul 2001 17 Jan 2017 LOGICAL INVESTMENTS LIMITED (04129299) Active - Proposal to Strike off
0%
Number of active appointments: 0
Number resignations: 43
Average tenure of active positions: no data
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 60.5%
Average Dissolution Attribution: 7.3%



CO-DIRECTORS

Name
CRADLE ARC PLC -Liquidation
LOGICAL INVESTMENTS LIMITED -Active - Proposal to Strike off
 
Paul Roger Anthony SHACKLETON
Charles Edward GREEN
Daniel Gerrard MCCARTHY
Simon ASHBY-RUDD
Ben HARBER
Christian, Dr BUKOVICS
James Terrance LUMLEY
Gary Norman LYE
James Graham HOBSON
Craig LYONS
David Michael BLEWDEN
Christian TAYLOR-WILKINSON
Glen Richard LEWIS
Graham Victor LYON
Mohammed SEGHIRI
Wallace Macarthur KING
Criag Anthony RANSLEY
Keith FULTON
Mohd Najib Bin Abdul AZIZ
Simon Howard DAVIES
Seth Ira SCHWARTZ
James Henry Middleton TURNBULL
Roy Aubrey PITCHFORD
John Joseph, Dr TRAYNOR
David CLARKSON
Brian Christopher MITCHENER
Gajendra Singh BISHT
Roger WILLIAMS
James Graham HOBSON
George ROSKOS
Daniel John Shilton MAILING
Daniel John Shilton MALING
Gerald David CHAPMAN
Nik Raof DAUD
Richard LIDDELL
Stephen James WHYTE
Mark SHIMMIELD
Mark Michael WELLESLEY-WOOD
Luca MADEDDU
Marco FUMAGALLI
Simon Howard DAVIES
Gerald, Doctor ORBELL
Mark Christopher JONES
Daniel STICKEL
Danny STICKEL
Christine Marie BARBY
Michael Vee Mun TANG
Neil Lindsey HERBERT
Guy ELLIOTT
Christopher John DANIELS
Michael Stephen JOHNSON
David, Dr TWIST
Carlo BARAVALLE
Morgan Rhidian DAVIES
James PARSONS
Michael Desmond WARE
Charles Curtis STEWART
John Antony HEATH
John Charles ANDREW
Caroline Victoria Rose BARBY
Edward Joseph NELSON
Andrew Raymond HOCKEY
Keenan Harry HOHOL
Neil Malcolm WINKLEMANN
Malcolm James LOWRY
Karl Llewellyn PICTON-JONES
Peter Lemon MOIR
John HOGG
Thomas David BUTTON
Damian Antony CONBOY
Simon Lees KING
Stephen Roland DATTELS
Peter John Elston CHINNECK
Martyn Edward James EAMES
Mark Alexander BURRIDGE
Eric Kenelm FORD
Adam Richard WILSON
Abraham Hendrix JONKER
John Hugh Spencer LAYCOCK
Stephen BEST
Andrew John Gowdy MORRISON
Simon Francis BEARDSMORE
John Allan NEWTON
Colin Ivor COOKE
Anthony John SAMAHA
John Michael BOTTOMLEY
Karl Llewellyn PICTON JONES
Stephen Charles PARRIS
Gregory KUENZEL
Colin STOCKS
Richard, Mr. NUGENT
Kevin Peter ROBINSON
James Scott MITCHELL
Peter John BIRD
Paul MC GROARY
John Gerard HOLDEN
Toby David HOWELL
Jade Lauren STYANTS
Graham John TAGGART
Christopher Walter LAMBERT
Robert Llewelyn MORGAN
Stephen BYWATER
William Durand EPPLER
Jonathan Wyndham MALINS
Derek Northleigh CARTER
Patrick Henry, Dr CROSS
BOWMAKER MANAGEMENT LIMITED
Peter HEDGES
LONDON & GLOBE CORPORATION LIMITED
T&H DIRECTORS LIMITED
Colin James BUCKLE
David Alexander HENDERSON
Peter James GREENSMITH
John Joseph CONLON
Donald Ian George Layman STRANG
Thomas Campbell Bowden KELLY
David Ancliffe HYDE
Kent Michael HUNTER
Simon Lees KING
Alastair Raoul CLAYTON
GOWER NOMINEES LIMITED
GOWER SECRETARIES LIMITED
YORK PLACE COMPANY NOMINEES LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
Peter Nigel, Mr. NEILSON
Frank Joseph DULLAGHAN
Colin Ian ORR-EWING
Gavin THOMAS
Dennis Vernon EDMONDS
TABOR SECRETARIES LIMITED
TABOR NOMINEES LIMITED
Mike FRAYNE
ST JAMES'S SQUARE DIRECTORS LIMITED
COINC SECRETARIES LIMITED
Malcolm Raymond Scott JAMES
COINC DIRECTORS LIMITED
Ian Desborough ENNIS
Jurgen HENDRICH
Neale Forest TAYLOR
John Joseph, Director BYRNE
BOWMAKER MANAGEMENT LIMITED
Michael Julian FRAYNE
Christopher John EAGER
David Anthony LENIGAS
Jonathan Wyndham MALINS
Alwyn DAVEY
John Anthony, Mr. HOSKINSON
Mark Jonathan GARRATT


UK SANCTIONS

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




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