MR KEVIN JAMES DAVIES


34 LITTLEHEATH ROAD BEXLEYHEATH DA74DN KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1961
Occupation
ASSISTANT MANAGER SETTLEMENTS
Is involved with the current companies
Name Company Number Date Appointed Rating
KEVGENG LIMITED 07289494 18/06/2010 Dissolved
Midland Equity (Nominees Number 16) Limited 01709447 15/04/1994 Dissolved
Midland Equity (Nominees Number 4) Limited 01644070 15/04/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED 01526786 15/04/1994 13/06/1997 Dissolved
BIRCHIN LANE NOMINEES,LIMITED 00204967 11/06/1997 19/10/1998 Dissolved
BNY TY NOMINEES LIMITED 02737868 11/06/1997 31/12/1998 Not Trading
BRINAT NOMINEES LIMITED 00807713 11/06/1997 19/10/1998 Dissolved
BRITEL GILTS NOMINEES LIMITED 01009258 11/06/1997 31/12/1998 Dissolved
BRITISH OVERSEAS BANK NOMINEES LIMITED 00220905 11/06/1997 19/10/1998 Not Trading
CHILDS NOMINEES,LIMITED 00294917 11/06/1997 19/10/1998 Dissolved
CPEP NOMINEES LIMITED 00916206 11/06/1997 19/10/1998 Dissolved
CW NOMINEES LIMITED 00974478 11/06/1997 19/10/1998 Dissolved
Dormaco (No. 7) Ltd 01185386 11/06/1997 19/10/1998 Dissolved
Dormaco (No. 8) Ltd 01122099 11/06/1997 19/10/1998 Dissolved
Dormaco (No.1) Ltd 00913792 11/06/1997 19/10/1998 Dissolved
Dormaco (No.2) Ltd 01004435 11/06/1997 19/10/1998 Dissolved
Dormaco (No.3) Ltd 00800720 11/06/1997 19/10/1998 Dissolved
Dormaco (No.4) Ltd 00866681 11/06/1997 19/10/1998 Dissolved
Dormaco (No.5) Ltd 00800721 11/06/1997 19/10/1998 Dissolved
Dormaco (No.6) Ltd 01197551 11/06/1997 19/10/1998 Dissolved
FOREIGN & COLONIAL NOMINEES LIMITED 01151740 11/06/1997 19/10/1998 Dissolved
GENERAL PORTFOLIO NOMINEES LIMITED 02841529 11/06/1997 19/10/1998 Dissolved
GLOBAL NOMINEES LIMITED 02681594 11/06/1997 19/10/1998 Dissolved
GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED 00234471 11/06/1997 19/10/1998 Dissolved
GLYNS NOMINEES LIMITED 00240694 11/06/1997 19/10/1998 Dissolved
Global Custody Nominees Ltd 03069614 11/06/1997 31/12/1998 Dissolved
HOLTS NOMINEES LIMITED 00241940 11/06/1997 19/10/1998 Dissolved
HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED 01806824 15/04/1994 13/06/1997 Dissolved
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED 00217310 04/05/1994 13/06/1997 Not Trading
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED 01662286 04/05/1994 13/06/1997 Dissolved
HSBC FINANCE TRANSFORMATION (UK) LIMITED 01889590 15/04/1994 13/06/1997 Gold
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 00228660 04/05/1994 13/06/1997 Not Trading
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED 01644073 15/04/1994 13/06/1997 Not Trading
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED 00948147 04/05/1994 13/06/1997 Not Trading
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED 01526783 04/05/1994 13/06/1997 Dissolved
HSBC MARKING NAME NOMINEE (UK) LIMITED 00217308 04/05/1994 13/06/1997 Not Trading
HSBC OVERSEAS HOLDINGS (UK) LIMITED 01656361 15/04/1994 13/06/1997 Silver
HSBC OVERSEAS NOMINEE (UK) LIMITED 00217307 04/05/1994 13/06/1997 Not Trading
HSBC UK CLIENT NOMINEE LIMITED 00674019 04/05/1994 13/06/1997 Not Trading
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMIT 01803273 15/04/1994 13/06/1997 Dissolved
Hsbc Capital Financing (Uk) 01709446 15/04/1994 13/06/1997 Dissolved
Hsbc Equity Nominee Number 33 (Uk) Ltd 01805273 15/04/1994 13/06/1997 Dissolved
Hsbc Equity Nominee Number 34 (Uk) Ltd 01803272 15/04/1994 13/06/1997 Dissolved
Hsbc Equity Nominee Number 65 (Uk) Ltd 01889591 15/04/1994 13/06/1997 Dissolved
Hsbc Soc Lloyds Clients Nominee (Uk) Ltd 01851544 15/04/1994 13/06/1997 Dissolved
LEGAL & GENERAL NOMINEES NO.1 LIMITED 02550356 11/06/1997 19/10/1998 Dissolved
LEGAL & GENERAL NOMINEES NO.2 LIMITED 02562246 11/06/1997 19/10/1998 Dissolved
LEGAL & GENERAL NOMINEES NO.3 LIMITED 02562248 11/06/1997 19/10/1998 Dissolved
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED 01648471 15/04/1994 13/06/1997 Dissolved
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED SC013008 11/06/1997 19/10/1998 Dissolved
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED 01851550 15/04/1994 13/06/1997 Dissolved
MOSLEY STREET NOMINEES,LIMITED 00219502 11/06/1997 19/10/1998 Dissolved
Midland Bank (Finch Lane) Nominees Ltd 01145633 04/05/1994 13/06/1997 Dissolved
N.C. HEAD OFFICE NOMINEES LIMITED SC012097 05/06/1997 13/06/2002 Not Trading
N.C. LOMBARD STREET NOMINEES LIMITED SC013923 11/06/1997 19/10/1998 Dissolved
N.C. MURRAY NOMINEES LIMITED 02315877 11/06/1997 19/10/1998 Dissolved
N.C. NICHOLAS LANE NOMINEES LIMITED SC012096 11/06/1997 19/10/1998 Dissolved
NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) 00166738 11/06/1997 19/10/1998 Dissolved
POSSFUND GILTS NOMINEES LIMITED 00966430 11/06/1997 31/12/1998 Dissolved
PREM TRUST NOMINEES LIMITED 02885323 11/06/1997 19/10/1998 Dissolved
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED 01803296 15/04/1994 13/06/1997 Not Trading
RBS CLIENTS UK NOMINEES LIMITED 01024556 11/06/1997 19/10/1998 Dissolved
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED SC014647 05/06/1997 14/05/2002 Dissolved
ROYSTOCK NOMINEES LIMITED 00936380 11/06/1997 19/10/1998 Dissolved
S.J.NOMINEES LIMITED 00363127 11/06/1997 19/10/1998 Dissolved
SCOTCOM NOMINEES LIMITED SC035150 11/06/1997 19/10/1998 Dissolved
SIXTY SEVEN NOMINEES LIMITED 00984833 11/06/1997 19/10/1998 Not Trading
SLUA NOMINEES LIMITED 02241499 11/06/1997 19/10/1998 Dissolved
SOUTHGATE NOMINEES LIMITED 00850732 11/06/1997 19/10/1998 Dissolved
SUNPEN NOMINEES LIMITED 02241287 11/06/1997 19/10/1998 Dissolved
THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED 00174215 11/06/1997 19/10/1998 Dissolved
UNAT NOMINEES LIMITED 00774054 11/06/1997 19/10/1998 Dissolved
W G T C NOMINEES LIMITED 01255218 11/06/1997 19/10/1998 Not Trading
W. & G. NORTHERN NOMINEES LIMITED 00982466 11/06/1997 19/10/1998 Dissolved
WILLSTOCK NOMINEES LIMITED 01211578 11/06/1997 31/12/1998 Dissolved
Waterhouse Nominees Ltd 03072697 11/06/1997 31/12/1998 Dissolved