Simon Alan DAVEY - OFFICER REPORT



Age: 50 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Director
30 Sep 2022 CAPITAL COPIERS (EDINBURGH) LIMITED (SC418097) Active - Proposal to Strike off
60%
Active Director/
Director
30 Sep 2022 AGILICO (SCOTLAND) LIMITED (SC080982) Active
Active Director/
Director
30 Sep 2022 WEST END BUSINESS SYSTEMS LIMITED (SC080252) Active
Active Director/
Director
30 Sep 2022 HIGHLAND OFFICE EQUIPMENT LIMITED (SC253405) Active
Resigned? Director/
Director
30 Sep 2022 HIGHLAND OFFICE LIMITED (SC364510) Active - Proposal to Strike off
60%
Resigned? Director/
Director
30 Sep 2022 H O E LIMITED (SC060264) Active - Proposal to Strike off
60%
Active Director/
Company Director
15 Nov 2021 INVU 2007 LIMITED (06283287) Active
Active Director/
Company Director
15 Nov 2021 INVU (UK) LIMITED (03375359) Active
Active Director/
Company Director
15 Nov 2021 AGILICO SOFTWARE LIMITED (03319922) Active
Resigned? Director/
Company Director
15 Nov 2021 INVU INTERNATIONAL HOLDINGS LIMITED (03340939) Active - Proposal to Strike off
95%
Active Director/
Company Director
03 Jun 2021 DIAMOND GROUP (HOLDINGS) LTD (09448157) Active
Resigned? Director/
Company Director
03 Jun 2021 DIAMOND BUSINESS SYSTEMS LTD (03674562) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
03 Jun 2021 DIAMOND ICT LIMITED (07045892) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
11 Mar 2020 MCDOWELL & CO LIMITED (05577405) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
12 Dec 2019 CSL NOTTINGHAM LIMITED (02656126) Active
Resigned? Director/
Company Director
12 Dec 2019 CSL GROUP HOLDINGS LIMITED (09875041) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
12 Dec 2019 TOTAL OFFICE MAINTENANCE LIMITED (05652336) Active
Resigned? Director/
Company Director
12 Dec 2019 DERBY OFFICE MACHINES LIMITED (01234553) Active
Active Director/
Company Director
12 Dec 2019 AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED (00953247) Active
Resigned? Director/
Company Director
12 Dec 2019 COPYING SERVICES (LEICESTER) LIMITED (03754376) Active
Active Director/
Managing Director
11 Dec 2019 SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED (04450116) Active
Resigned? Director/
Managing Director
11 Dec 2019 SYSTEMS SUPPORT UK LIMITED (05646084) Active
Active Director/
Managing Director
11 Dec 2019 SYSTEMS TECHNOLOGY (S.E.) LIMITED (02330639) Active
Resigned? Director/
Managing Director
06 Dec 2019 CONDOR OFFICE SOLUTIONS LIMITED (02206294) Active - Proposal to Strike off
100%
Resigned? Director/
Director
31 May 2019 UNITED CARLTON OFFICE SOLUTIONS LIMITED (09202448) Active
Resigned? Director/
Director
31 May 2019 UNITED CARLTON DIGITAL SOLUTIONS LIMITED (05730667) Active
Active Director/
Director
31 May 2019 AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025) Active
Resigned? Director/
Director
31 May 2019 U.C.O.S. HOLDINGS LIMITED (04473115) Active - Proposal to Strike off
100%
Active Director/
Director
05 Apr 2019 AGILICO HOLDCO LIMITED (11333771) Active
Active Director/
Director
05 Apr 2019 AGILICO MIDCO LIMITED (11336487) Active
Active Director/
Director
05 Apr 2019 AGILICO BIDCO LIMITED (11331832) Active
Resigned? Director/
Company Director
05 Apr 2019 CANOTEC SOUTH WEST LIMITED (06933508) Active - Proposal to Strike off
100%
Resigned? Director/
Company Director
05 Apr 2019 CANOTEC LIMITED (02765960) Active
Active Director/
Director
06 Jul 2018 AGILICO GROUP LIMITED (11331835) Active
Resigned? Director/
Company Director
11 Jun 2018 HOBBS PARKER 2000 LIMITED (04027755) Active - Proposal to Strike off
100%
Active Director/
Company Director
23 May 2018 AGILICO SYSTEMS LIMITED (02511016) Active
Resigned? Director/
Company Director
23 May 2018 FIRST OFFICE HOLDINGS LIMITED (03760206) Active - Proposal to Strike off
100%
Active Director/
Company Director
18 Jul 2016 AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED (02559122) Active
Number of active appointments: 17
Number resignations: 21
Average tenure of active positions: 3.9 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 34.2%
Average Dissolution Attribution: 30.9%



CO-DIRECTORS

Name
CAPITAL COPIERS (EDINBURGH) LIMITED -Active - Proposal to Strike off
HIGHLAND OFFICE LIMITED -Active - Proposal to Strike off
H O E LIMITED -Active - Proposal to Strike off
INVU INTERNATIONAL HOLDINGS LIMITED -Active - Proposal to Strike off
DIAMOND BUSINESS SYSTEMS LTD -Active - Proposal to Strike off
DIAMOND ICT LIMITED -Active - Proposal to Strike off
MCDOWELL & CO LIMITED -Active - Proposal to Strike off
CSL GROUP HOLDINGS LIMITED -Active - Proposal to Strike off
CONDOR OFFICE SOLUTIONS LIMITED -Active - Proposal to Strike off
U.C.O.S. HOLDINGS LIMITED -Active - Proposal to Strike off
CANOTEC SOUTH WEST LIMITED -Active - Proposal to Strike off
HOBBS PARKER 2000 LIMITED -Active - Proposal to Strike off
FIRST OFFICE HOLDINGS LIMITED -Active - Proposal to Strike off
 
Martin SQUIER
Elliot James THURLEY
Samuel Robert BLUMENBLATT
Andrew Robert AIKMAN
Pam FLOCKHART
Emily HICKLEY
Warren Michael COLBY
Steven John ALGEO
Paul William DAWSON
Philip JAN
Nicholas Alexander DEMAN
Simon Alan DAVEY
Carly BURNS
Sophie BURNS
Christopher BRANIFF
Thomas William Morgan MAIZELS
Stewart SMYTHE
Luke Anthony KINGSTON
Roger Bedo LIGHTFOOT
Alexander Paul TATHAM
Richard Geraint WILKEY
Mark Terence THOMAS
Andrew PERKINS
Hazel Patricia BURNS
Gregory John DE'ATH
Colin GRANT
Jamie Nigel DENHAM
John Alexander SHARP
Justin James NICHOLSON
Jonathan Edmond David HILL
Philip Andrew KAVANAGH
Jason Michael SPENCER
James Robert Thomas SPENCER
Michael Charles Egerton MATHIAS
Steven Michael Robert COOK
Warren Michael COLBY
John BURNS
Stuart EVANS
Timothy Paul NEWMAN
David John NEWMAN
Derek James CASE
John CAMPBELL
Mark HARVIE
Ronald MELVIN
Gordon Keir AFFLECK
Thomas FLOCKHART
Steven Roy MCLENNAN
Alexander George MAIN
Jack GRADUS
Natasha HILDYARD
Adrian BARNARD
Hazel Patricia BURNS
Simon Richard GODFREY
Paul William HALLY
Alexander Risk MUIR
Nicholas Simon Scott BRANDON
Jason Clifford SEAL
Jonathan Bayne RIMMER
Gordon Keir AFFLECK
Ross HASTON
Gary RODGERS
Ian Kenneth SMITH
Gary PARADISE
Mark Francis ALLEN
Nicholas Jeremy SPEIGHT
Mark ALLEN
Colin David GALLICK
William Shields HENDERSON
Nicholas PENDLEBURY
Thomas Patrick MAXFIELD
Bernard Robert FISHER
Daniel GOLDMAN
David John COLE
Noel Robin SALMON
Kevin Anthony DALY
Nigel LONGSHAW
Amrish PATEL
Adam Mark FAWCETT
WARD HADAWAY INCORPORATIONS LIMITED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
LONDON LAW SECRETARIAL LIMITED
David Gary WEEDON
James Harold KENT
Bernadette Mary MCDOWELL
Philip John MCDOWELL
Zana Anne GRADUS
Robert Vernon WOODS
Regan Phillip Michael COTTER
Steven Roy WATERFIELD
John Simon DONIEGAN
Jonathan Victor HALESTRAP
Irene Norma JONES
Geoffrey SKEOCH
Rachael Anne WALKER
Robert SIMCOCK
Robert Adrian KING
Colin Raymond WHITE
Peter James ROBERTSON
Richard SMITH
Richard Godwin WOOD
Dorothy May GRAEME
Mark Andrew BRYCE
John ELLIS
Michael David NELSON
Warren Michael COLBY
John WATSON
John Charles AGOSTINI
Justin James NICHOLSON
Andrew PERKINS
Michael Charles Egerton MATHIAS
John Simon DONEGAN
Andrew John BRETT
SWIFT INCORPORATIONS LIMITED
John Leonard PERKINS
John BURNS
Kevin Joseph BERRY
Malcolm Gavin Nicholas JONES
Andrew JOSEPH
Amanda LITHERLAND
Tracey Ann FALCONER
David MORGAN
David Cornelius AYLWARD
Damian Mark KELLY
James Andrew Christopher ROMAINES
Ian John GOLBY
Nigel Roy WALKER
NOMINEE DIRECTORS LTD
Ian Timoty Leslie COLEMAN
Stephen WEIR
Peter COWPERTWAIT
NOMINEE SECRETARIES LTD
Jamesina Munro MACLENNAN
Morag Paterson MAIN
Hew Edward Ogilvy BALFOUR
Christopher ROWE
David John BAYLES
Roy George MCLENNAN
Christopher JENNINGS
Peter Henry John DE VINK
Michael Andrew BAYLES
Christopher Charles LEE
William Richard HOPPER
John William Eric HARRISON
Ian Gardner Louden BULLOCH
Rosemary Irene BAYLES
Barry BOND
William Ralph MAIN
Ronald Reginald MILLER
Andrea Louise BAYLES
Peter James SHIELD
David Graham HAMILTON
Graeme Francis WRIGHT
Spencer Jay GRADUS
Kenneth HUDSON
Alan Methven SMITH
Christopher Alan BARNACLE
Thomas DAVIDSON


UK SANCTIONS

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




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