Andrew Oswell Bede DAVIES - OFFICER REPORT



Age: 61 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
23 Mar 2021 KIER HOLDCO 2 LIMITED (11632431) Active
Active Director/
Director
15 Apr 2019 KIER GROUP PLC (02708030) Active
Active Director/
Director
15 Apr 2019 KIER LIMITED (01611136) Active
Resigned Director/
Chief Executive Officer
17 Oct 2016 10 Nov 2017 WATES GROUP SERVICES LIMITED (00340931) Active
Resigned Director/
Chief Executive Officer
17 Oct 2016 10 Nov 2017 WATES MAINTENANCE SERVICES LIMITED (00316928) Active
Resigned Director/
Chief Executive Officer
17 Oct 2016 10 Nov 2017 WATES PFI INVESTMENTS (PROJECTS) LIMITED (01978554) Active
Resigned Director/
Chief Executive Officer
17 Oct 2016 10 Nov 2017 WATES PFI INVESTMENTS (QED) LIMITED (01824817) Active
Resigned Director/
Chief Executive Officer
17 Oct 2016 10 Nov 2017 WATES PFI INVESTMENTS LIMITED (03835396) Active
Resigned Director/
Chief Executive Officer
17 Oct 2016 10 Nov 2017 WATES STAFF TRUSTEES LIMITED (00585563) Active
Resigned Director/
Chief Executive Officer
17 Oct 2016 10 Nov 2017 QED EDUCATION ENVIRONMENTS LIMITED (00629832) Active
Active Director/
Company Director
17 May 2016 CHEMRING GROUP PLC (00086662) Active
Resigned Director/
Chief Executive Officer
30 Sep 2015 10 Nov 2017 SES (ENGINEERING SERVICES) LIMITED (00690190) Active
Resigned Director/
Chief Executive
27 May 2015 10 Nov 2017 WATES CONSTRUCTION SERVICES LIMITED (04341437) Active
Resigned Director/
Chief Executive
17 Nov 2014 10 Nov 2017 GW 217 LIMITED (05347642) Active
Resigned Director/
Chief Executive
17 Nov 2014 10 Nov 2017 PURCHASE HOME IMPROVEMENTS LIMITED (06636624) Active
Resigned Director/
Chief Executive
17 Nov 2014 10 Nov 2017 PURCHASE HOMES LTD. (07883671) Active
Resigned Director/
Chief Executive
17 Nov 2014 10 Nov 2017 PURCHASE GROUP LIMITED (05322443) Active
Resigned Director/
Chief Executive
17 Nov 2014 10 Nov 2017 PURCHASE SUPPORT LIMITED (06778021) Active
Resigned Director/
Chief Executive
17 Oct 2014 17 Oct 2014 PURCHASE SUPPORT LIMITED (06778021) Active
Resigned Director/
Chief Executive Officer
06 Jan 2014 10 Nov 2017 WATES INTERIORS LIMITED (04002476) Active
Resigned Director/
Chief Executive Officer
06 Jan 2014 10 Nov 2017 WATES GROUP LIMITED (01824828) Active
Resigned Director/
Chief Executive Officer
06 Jan 2014 10 Nov 2017 WATES CONSTRUCTION LIMITED (01977948) Active
Resigned Director/
Chief Executive Officer
06 Jan 2014 10 Nov 2017 WATES PROPERTY SERVICES LIMITED (01141788) Active
Resigned Director/
Director
06 Oct 2011 30 Sep 2013 SOCIETY OF MARITIME INDUSTRIES LIMITED (00883132) Active
Resigned Director/
Managing Director
01 Jul 2008 30 Oct 2009 BAE SYSTEMS SURFACE SHIPS LIMITED (06160534) Active
Resigned Director/
Managing Director
12 Oct 2007 30 May 2008 BAE SYSTEMS LAND SYSTEMS ATF LIMITED (03859452) Active
Resigned Director/
Managing Director
12 Oct 2007 30 May 2008 BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED (02779558) Active
Resigned Director/
Managing Director
28 Sep 2007 30 May 2008 BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745) Active
Resigned Director/
Managing Director
28 Sep 2007 30 May 2008 STEWART & STEVENSON TVS UK LTD (04378769) Active
Resigned Director/
Managing Director
24 Nov 2005 30 May 2008 SEELE-ALVIS FENESTRATION LIMITED (03157760) Active
Resigned Director/
Managing Director
28 Feb 2005 30 May 2008 ALVIS LIMITED (00731159) Active
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED (00835608) Active
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED (02642329) Dissolved
03 Mar 2015
0%
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED (04484860) Active
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (02696043) Dissolved
22 Jul 2015
0%
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 RHEINMETALL BAE SYSTEMS LAND LIMITED (00414948) Active
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED (03824625) Dissolved
19 Nov 2013
0%
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED (03325384) Dissolved
15 Dec 2017
0%
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED (04483814) Active - Proposal to Strike off
0%
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED (02639638) Active
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED (03570526) Active
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED (04484870) Active
Resigned Director/
Managing Director
04 Feb 2005 30 May 2008 BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED (04484877) Active
Resigned Director/
Managing Director
04 Jan 2005 30 May 2008 ROYAL ORDNANCE SUMMERFIELD LIMITED (02197292) Dissolved
17 Mar 2015
0%
Resigned Director/
Managing Director
04 Jan 2005 30 May 2008 BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (01842252) Active
Resigned Director/
Managing Director
04 Jan 2005 30 May 2008 RO DEFENCE PROJECTS LIMITED (03529916) Dissolved
03 Oct 2014
0%
Resigned Director/
Managing Director
04 Jan 2005 30 May 2008 BAE SYSTEMS (FARNBOROUGH 5) LIMITED (01104681) Dissolved
03 Mar 2015
0%
Resigned Director/
Managing Director
04 Jan 2005 30 May 2008 INTERNATIONAL MILITARY SALES LIMITED (02536529) Active
Resigned Director/
Managing Director
04 Jan 2005 30 May 2008 ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED (03495725) Dissolved
03 Mar 2015
0%
Number of active appointments: 4
Number resignations: 45
Average tenure of active positions: 5.2 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 18.4%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
KIER LIMITED -Active
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED -Active - Proposal to Strike off
 
Tim Oliver WINKLER
Mohammed SADDIQ
James Stephen Mccready MORTENSEN
Steven HARDING
Elizabeth REILLY
Rachel Bernadette ADDISON HORSLEY
Alpna AMAR
Glynn Edward Patrick PLANT
Ben Christopher DESANGES
Paul Simon THREADER
Emily TATE
Paul Christopher GRIFFIN
Simon Daniel WOOD
Margaret Grace HASSALL
Eoghan Pol O'LIONAIRD
Anupam KHURMI
André Vittorio COCUCCIO
Claire Louise CARDY
Robert Malcolm STEWART
Rachel CONNOR
Carol Anne KNIGHT
Scott William JAMIESON
Margaret Christine BROWNE
Rebecca Margaret PEAGRAM
Colin Thomas MCCLEAN
Claire Frances CAMPBELL
Michael Hugh MCGOVERN
Michael Hugh MCGOVERN
Stefan IVES
Mark Stephen DALE
Basil Christopher MENDONCA
Philip HIGGINS
Simon Robert, Sir LISTER
Alison Jane ATKINSON
Marco NOEDING
Elizabeth Maire PAULL
Damien Michael BLOOR
Michael Andrew CLARKE
Frank Wilfried GORISSEN
Nigel John STEWART
Thomas Richard CHANT
Richard Laurence, Commodore POWELL
Fiona Margaret MACAULAY
Kevin Michael ROBERTSON
Clive Graeme WATSON
Clive Graeme WATSON
Heather Victoria RABBATTS
Suketu Kishor DEVANI
Suketu Kishor DEVANI
Matthew John LESTER
John Joseph ABUNASSAR
Susan Elizabeth HARRIS
Stephen John FITZ-GERALD
John Angus MACSWEEN
Clive THOMAS
Simon John KESTERTON
Laurie Anne BOWEN
Geraint Richard WEST
Michael Andrzei, Dr. KARA
Benjamin James HUDSON
Carrie Jean HOOPER
Peter Jonathan HARDISTY
Gareth Jeffrey EDWARDS
Stephen Edward TIMMS
Jeremy Mark Alan BERWICK
Philip Michael WAINWRIGHT
Stephen Anthony, Mr KING
Lee WOODALL
Lee HOWARD
Nigel Roderick SHEPPARD
Bruce Nicholas, Dr TOMLINSON
Jeremy Henry Moore NEWSUM
Simon James POTTER
Michael ORD
Sunil Kumar CHADDAH
David Edward BRISTOW
James Milton BLUE
Paul CHANDLER
Stuart HIDER
Sarah Louise KENNY
Jonathan Mark OATLEY
Jonathan Mark OATLEY
Philip Gotsall COX
David Thomas MCGINLEY
Adam Robert COLLINS
David John MITCHARD
Andrew Gregory LEWIS
Stephen James BEECHEY
Paul Campbell ROWAN
John Christopher BULLIVANT
Philip JONES
Terrence Henry Anthony SLOANE
Iain STEVENSON
Constance Frederique BAROUDEL
Jonathan Giles Macartney WATES
Michael John HOWARTH
Michael John HOWARTH
David Keir Ewart MORGAN
Andrew Oswell Bede DAVIES
Carl-Peter Edmund Moriz FORSTER
Daniel James HOOK
Geoffrey Frank TAYLOR
Daniel Alexander DAYAN
David Owen ALLEN
Adam Christopher WALKER
Brian Mark STRINGER
Justin Richard ATKINSON
Jennifer Blair OSBALDESTIN
Joseph Thomas SENFTLE
Stephen FOGG
Thomas Marcus SPITZER
Claudio VERITIERO
Nigel Alan TURNER
Nigel Philip BROOK
Beverley Edward John DEW
David Barry GILL
Andrew John SHAW
Ann Kirsty BASHFORTH
Michael James FLOWERS
David DURNFORD-SLATER
Jonathan Samuel FIELD
John Campbell HUDSON
Nelli DILLER
John Peter HOWELL
Michael PORTER
Christopher Glyn Sheridan HUGHES
Matthew Stephen MILLER
John MARINUCCI
Andrew Norman HAMMENT
Jean Raymond SYVRET
Brian Ralph JOHNSON
Nigel Robert YOUNG
Saruhan Mustafa OZTURK
Rory Mcculloch FISHER
Martin Stephen COOPER
Deena Elizabeth MATTAR
Ian ANDERTON
David John CLAPHAM
David Alan BOND
Steven John BOWERS
Andrew Hampden HOBART
David Martin BARCLAY
Mark Harry PAPWORTH
Timo Ensio KOPONEN
Jeremy Harold STANDEN
Simon Benedict WITHEY
Peter Edward WHITTLE
Julia Kathryn TYSON
Stuart John TOGWELL
Michael James WARD
Amanda Jane MELLOR
Vanda MURRAY
Sarah Louise ELLARD
Charles Anthony BLAKEMORE
Christopher Neil James SPARKES
John Paul SHARKEY
John Wallace HOWIE
Gregory Stuart DARLING
Philip Martin NAYBOUR
Helen Patricia BUNCH
Paul Joseph DRECHSLER
Roderick Alistair STEWART
Ian George BURNETT
Peter William JOHNSON
Charles William Randag WATES
Andrew Eugene Paul WATES
Glynn Stuart PHILLIPS
Julian Michael JOHANSON-BROWN
Haydn Jonathan MURSELL
Stephen BOWCOTT
Stephen BOWCOTT
Richard Charles BAILEY
Peter Charles Fletcher HICKSON
Raymond Joseph FRANKLIN
Christopher BELL
Thomas Falko Lothar GEISSLER
Ioannis PITTARIDES
Alan JOHNSTON
Richard Gibson Scott PRENTER
Graeme MCFAULL
Alastair John BISSET
Paul Davidson NICHOL
Andrew HUGHES
Nicholas Paul WINSER
Philip Alan WAREHAM
Nigel WHITEHEAD
Joanthan OATLEY
Ian Anthony BOOTH
David James RING
Philip SMITH
Thomas John, Sir PARKER
Paul John LESTER
Lisa Gabrielle STEVENSON
Christopher John CUNDY
Peter John MCINTOSH
Alan John JOHNSTON
Peter Robert EARL
Noel John CLANCY
Jonathan Giles Macartney WATES
Richard John BURT


UK SANCTIONS

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




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