John Thomas DAVIES - OFFICER REPORT



Age: 91 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Deputy Chairman
30 Jul 1996 31 Jul 1998 AMC BANK LIMITED (01039896) Dissolved
09 Jun 2015
0%
Resigned Director/
Bank Deputy Chairman
28 Dec 1995 31 Jul 1998 LLOYDS BANKING GROUP PLC (SC095000) Active
Resigned Director/
Deputy Chairman
28 Dec 1995 31 Jul 1998 LLOYDS (GRESHAM) LIMITED (01089268) Active
Resigned Director/
Bank Deputy Chairman
01 Aug 1995 31 Jul 1998 CHELTENHAM & GLOUCESTER PLC (02299428) Active
Resigned Director/
Bank Deputy Chairman
31 Mar 1995 31 Jul 1998 LLOYDS BANK SUBSIDIARIES LIMITED (00117008) Active
Resigned Director/
Bank Deputy Chairman
31 Mar 1995 31 Jul 1998 THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742) Active
Resigned Director/
Banker
15 Jun 1994 31 Oct 1994 LLOYDS INVESTMENT SECURITIES NO.5 LIMITED (02930810) Active
Resigned Director/
Banker
31 May 1994 31 Oct 1994 LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043) Active
Resigned Director/
Banker
24 May 1994 31 Oct 1994 LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED (02914306) Active
Resigned Director/
Deputy Chairman
28 Apr 1994 31 Jul 1998 LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED (01397437) Active
Resigned Director/
Banker
26 Nov 1993 31 Oct 1994 LLOYDS BANK MARITIME LEASING LIMITED (02521664) Liquidation
0%
Resigned Director/
Banker
29 Sep 1993 31 Oct 1994 WEST ISLAND SHIPPING COMPANY LIMITED (FC012836) Active
Resigned Director/
Banker
29 Jun 1993 31 Oct 1994 EAST ISLAND SHIPPING COMPANY LIMITED (FC012837) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS COMMERCIAL LEASING LIMITED (01367545) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS PLANT LEASING LIMITED (02049526) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS LEASING DEVELOPMENTS LIMITED (01856355) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS BANK LEASING LIMITED (01004792) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LBI LEASING LIMITED (00747346) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS BANK PENSION TRUST (NO. 1) LIMITED (00121965) Liquidation
0%
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS BANK ASSET FINANCE LIMITED (00615235) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS INDUSTRIAL LEASING LIMITED (01387402) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 THE AGRICULTURAL MORTGAGE CORPORATION PLC (00234742) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS COMMERCIAL PROPERTIES LIMITED (02013563) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED (01107543) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS INVESTMENT BONDS LIMITED (02468722) Liquidation
0%
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 FORTHAVEN LIMITED (02133288) Dissolved
05 May 2015
0%
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS GENERAL LEASING LIMITED (02520898) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS PORTFOLIO LEASING LIMITED (02366518) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS FINANCIAL LEASING LIMITED (01888040) Liquidation
0%
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 WATLING LEASING MARCH (1) (02520916) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 CLOSE NUMBER 12 LIMITED (01387401) Dissolved
18 May 2014
0%
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 GRESHAM LEASING MARCH (1) LIMITED (00652819) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS PROJECT LEASING LIMITED (01280300) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS ASSET LEASING LIMITED (02065463) Active
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS PROPERTY INVESTMENT COMPANY LIMITED (02137103) Dissolved
26 Dec 2017
0%
Resigned Director/
Banker
12 Feb 1993 31 Oct 1994 LLOYDS BANK PROPERTY COMPANY LIMITED (00747129) Active
Resigned Director/
Bank Deputy Chairman
28 Jun 1989 31 Jul 1998 LLOYDS BANK PLC (00002065) Active
Resigned Director/
Banker
28 Jun 1989 31 Jul 1998 NATIONAL BANK OF NEW ZEALAND LIMITED(THE) (FC012985) Active
Resigned Director/
Bank Deputy Chairman
28 Jun 1989 31 Jul 1998 LB SHARE SCHEMES TRUSTEES LIMITED (01414231) Liquidation
0%
Resigned Director/
Banker
31 Oct 1994 LLOYDS BANK LEASING LIMITED (01004792) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS PROPERTY INVESTMENT COMPANY LIMITED (02137103) Dissolved
26 Dec 2017
0%
Resigned Director/
Banker
31 Oct 1994 LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED (01107543) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS GENERAL LEASING LIMITED (02520898) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS PROJECT LEASING LIMITED (01280300) Active
Resigned Director/
Banker
31 Oct 1994 GRESHAM LEASING MARCH (1) LIMITED (00652819) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS LEASING DEVELOPMENTS LIMITED (01856355) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS BANK PROPERTY COMPANY LIMITED (00747129) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS COMMERCIAL LEASING LIMITED (01367545) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS INVESTMENT BONDS LIMITED (02468722) Liquidation
0%
Resigned Director/
Banker
31 Oct 1994 LLOYDS ASSET LEASING LIMITED (02065463) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS PORTFOLIO LEASING LIMITED (02366518) Active
Resigned Director/
Banker
31 Oct 1994 WATLING LEASING MARCH (1) (02520916) Active
Resigned Director/
Banker
31 Oct 1994 LBI LEASING LIMITED (00747346) Active
Resigned Director/
Banker
31 Oct 1994 CITY LEASING (MEDWAYSIDE) LIMITED (00830929) Dissolved
15 Apr 2013
0%
Resigned Director/
Bank Deputy Chairman
31 Jul 1998 LB SHARE SCHEMES TRUSTEES LIMITED (01414231) Liquidation
0%
Resigned Director/
Banker
31 Oct 1994 LLOYDS COMMERCIAL PROPERTIES LIMITED (02013563) Active
Resigned Director/
Banker
10 Dec 1992 LLOYDS BANK S.F. NOMINEES LIMITED (00312901) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS BANK ASSET FINANCE LIMITED (00615235) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS BANK PENSION TRUST (NO. 1) LIMITED (00121965) Liquidation
0%
Resigned Director/
Banker
31 Oct 1994 FORTHAVEN LIMITED (02133288) Dissolved
05 May 2015
0%
Resigned Director/
Bank Deputy Chairman
31 Jul 1998 LLOYDS BANK PLC (00002065) Active
Resigned Director/
Banker
31 Oct 1994 CLOSE NUMBER 12 LIMITED (01387401) Dissolved
18 May 2014
0%
Resigned Director/
Banker
31 Oct 1994 TUI AIRCRAFT LEASING LIMITED (02331211) Dissolved
05 Mar 2013
0%
Resigned Director/
Banker
31 Oct 1994 LLOYDS INVESTMENT SECURITIES LIMITED (02331213) Dissolved
23 Dec 2013
0%
Resigned Director/
Banker
31 Oct 1994 BL MEADOWHALL NO 1 (02269493) Dissolved
16 Mar 2010
0%
Resigned Director/
Banker
31 Oct 1994 CHOCOLAB ONE LIMITED (02521275) Dissolved
13 Apr 2010
0%
Resigned Director/
Banker
31 Oct 1994 GULARGAMBONE LIMITED (02269948) Dissolved
19 Mar 2013
0%
Resigned Director/
Banker
31 Oct 1994 LLOYDS INDUSTRIAL LEASING LIMITED (01387402) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS PLANT LEASING LIMITED (02049526) Active
Resigned Director/
Banker
31 Oct 1994 LLOYDS FINANCIAL LEASING LIMITED (01888040) Liquidation
0%
Resigned Director/
Banker
12 May 1993 UK PAYMENTS ADMINISTRATION LIMITED (01935025) Active
Number of active appointments: 0
Number resignations: 71
Average tenure of active positions: no data
Average tenure of resigned positions: 1.3 years
Dissolution Rate: 31.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
AMC BANK LIMITED -Dissolved
 
Richard James CLARK
Paul CLARKE
Greig Albert James SHARRATT
Alan John CORSON
Mark Stuart DOLMAN
Colin David TOZER
Mark David GOODSHIP
Dominic Edward ADAMS
Nicholas Andrew WILLIAMS
Nicholas Andrew WILLIAMS
Colin Graham DOWSETT
Catherine Lucy TURNER
David Francis PITT
Jonathan Scott WHEWAY
Roxane Coline MARFAING
Keith SOFTLY
Matthew Paul HUNT
Michael John ELLIS
Amanda Louise DENNIS
Laura Frances Christabel DOREY
Harmeen MEHTA
Charles Alan NUNN
Timothy Robin SMITH
Christopher LORING
Paul TABBERNER
Paul John TABBERNER
Robin Francis BUDENBERG
Nigel Jeffrey Martin INGRAM
Lee Adrian REEVES
Shirley HUGHES
James Nimmo BARCLAY
Catherine Marie WOODS
Sarah Catherine LEGG
John Robert TURNER
William Leon David CHALMERS
Nicholas Alan Nolan LAIRD
Russell John SAUNDERS
Raymond POOLE
Susan Ann YARHAM
Andrew John HAMILTON
Nigel Grant HINSHELWOOD
Sarah Elise BENTLEY
Brendan Edward GILLIGAN
Amanda Felicity MACKENZIE
Paul Andrew GORDON
Alex MOORE
Graham Mark PEACOP
Stuart HAYCOCK
Matthew SINNOTT
Victoria Anne TURNER
Bertil Derrick BOS
Matthew Alastair Leonard PACKHAM
Lord (James Roger Crompton) LUPTON
Andrew John NAYLOR
Andrew John KEMP
Joanne PALMER
Ian Robert CALLAGHAN
Allen Eric APPEN
Roger Fawcett BOYES
Harold Francis BAINES
Gregory James POLACK
Stuart William SINCLAIR
Jocelyn Patricia BLACKWELL
Robert SAGROTT
Hugh Rowland GRIFFITHS
Deborah Doyle MCWHINNEY
Christopher GOWLAND
Kevin TURNER
Fraser Mckenzie SIME
Gareth David OAKLEY
Alan Robert BRINDLEY
Richard Andrew JONES
Mark John William HALE
Mark Robert LICKLEY
Sally BRIDGELAND
Duncan Courtenay REYNELL
Robert William FLETCHER
Jennifer Ann CRAWFORD
Alan Peter DICKINSON
Simon Peter HENRY
Nicholas Edward Tucker PRETTEJOHN
Danielle Kara REED
Philip Robert GRANT
Ian Jay LLOYD
Dyfrig Dafydd Joseff JOHN
Juan COLOMBÁS CALAFAT
James Douglas HAYNES
Joanne Elizabeth BOOTLE
Peter Anthony SHEPHERD
Barry Eric Kirk HORRELL
Adrian Patrick WHITE
Shirley BRADLEY
Kevin Charles HARRIS
Gerard Ashley FOX
Richard Owen WILLIAMS
Michael Joseph MULVENNA
Stephen BALL
Patrick John SHERRINGTON
Nigel John ARTHUR
Jane WINSOR
Jonathan Scott FOSTER
Nicholas Lawrence LUFF
Peter Charles MUNDAY
Patrick Anthony MASSERANO
Robert Andrew PURDY
Christopher SUTTON
Lord (Norman Roy) BLACKWELL
Carolyn Julie FAIRBAIRN
Mark George CULMER
Claude Kwasi SARFO-AGYARE
Stephen Robert SHELLEY
Keith Joseph MACDONALD
Simon Christopher GLEDHILL
David John JOYCE
Jakob, Dr PFAUDLER
Paul Jonathan HUCKNALL
Sara Vivienne WELLER
Adrian Daryl KAMELLARD
Stephen John NOAKES
Michelle Louise MACMAHON
Graeme Richard DOWN
Andrew SLOUGH
Karen Jane MILTON
Colin WALSH
Julia Louise SEARY
António Mota De Sousa HORTA-OSÓRIO
Paul Andrew Robert MARSH
Anita Margaret FREW
Jonathan Edward ALLRIGHT
Elizabeth Anne JACKSON
Rohinton Minoo KALIFA
Alasdair Bruce LENMAN
Glen Richard MORENO
Michael John KULA
David Lawton ROBERTS
Malcolm Sydney HAYES
Daniel John WATKINS
Geraint Wynne FRANCIS
Richard WARREN
Scott Mckay BARKMAN
Prasad Nagnath PITALE
Winfried Franz Wilhelm BISCHOFF
Harriet Grace KEMP
Anthony WATSON
Thomas Timothy RYAN
John Ronald PIKE
Timothy James William TOOKEY
Carolyn Julia MCCALL
Elaine BARR
Helen Claire ROSE
Michael John Probert JONES
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Edwina Jane KIDD
Martin Anthony SCICLUNA
John Richard HUGHES
John Neil MALTBY
Jerry TURIN
Helena Paivi WHITAKER
Keith CULLUP
David Michael William HALLISEY
Thorsten WOELKE
Robin Alexander ISAACS
David Geoffrey, Sir MANNING
Nigel Peter WARING
Colin Jack KLIPIN
Susan Elizabeth HARRIS
Catherine Hunt RUNDLE
Keith Geoffrey BORDER
Richard Geoffrey Meade CONWAY
Timothy Mark BLACKWELL
Paul Richard BURROWS
INTERTRUST DIRECTORS 1 LIMITED
Anna Katharine GOLDSMITH
Simon Andrew FEATHERSTONE
Jon Mark HERBERT
Timothy John COOKE
Joy Ann GRIFFITHS
Paul Nicholas SPENCER
Philip Nevill GREEN
Jennifer Elizabeth MATHIAS
Lee Scott O'SULLIVAN
Mark Jeffrey PRESTON
Ian Paul FARADAY
David James Stanley OLDFIELD
Stephen Edward HUBBLE
Anthony David LEVY
Jeremy David Nicholson THOMAS
Andrew John NOVEMBER
James Gerard FERGUSON
Stephen HEYWORTH
Martin James SMITH
Andrew Coates PRYDE
Henrietta Frances Jane FANE DE SALIS
Richard Alastair BIRCH
Michael Christopher BEEBEE
Neil Gordon AIKEN
Peter Robert Charles RODGER
Lucinda Margaret BELL
Sarah Morrell BARZYCKI
Andrew Marc JONES


UK SANCTIONS

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




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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