CLIVE SINCLAIR DAVIES - SWANSEA - RETIRED
CLIVE SINCLAIR DAVIES - SWANSEA - RETIRED
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Overview
MR CLIVE SINCLAIR DAVIES is a Retired from Swansea. This person was born in December 1953, which was over 70 years ago. MR CLIVE SINCLAIR DAVIES is Welsh and resident in Wales. This company officer is, or was, associated with at least 20 company roles.
Their most recent appointment, in our records, was to UNDERHILL MANAGEMENT COMPANY LTD on 2023-03-30.
Address
12, The Orchard, The Orchard
Newton
Swansea
SA3 4UQ
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| UNDERHILL MANAGEMENT COMPANY LTD | Active | Director | 2023-03-30 | CURRENT | £3,763 equity |
| MUMBLES RUGBY FOOTBALL CLUB LIMITED | Active | Director | 2018-05-02 | CURRENT | £55,322 equity |
| AMY DILLWYN MANAGEMENT COMPANY LTD | Active | Director | 2015-04-15 until 2016-06-24 | RESIGNED | £8,222 equity |
| MUMBLES DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2014-05-22 | CURRENT | £22 equity |
| MUMBLES SPORTS & COMMUNITY CLUB LTD | Dissolved - no longer trading | Director | 2012-09-21 | CURRENT | £183 equity |
| ENTERPRISE DEVELOPMENTS (WALES) LIMITED | Dissolved - no longer trading | Director | 2012-01-11 | CURRENT | |
| PROPERTY INVESTMENT SWANSEA LIMITED | Active | Secretary | 2008-01-21 | CURRENT | £884,950 equity |
| PROPERTY INVESTMENT SWANSEA LIMITED | Active | Director | 2008-01-21 | CURRENT | £884,950 equity |
| RJE INVESTMENTS LIMITED | Dissolved - no longer trading | Secretary | 2006-11-28 | CURRENT | |
| AWG INVESTMENTS LIMITED | Active | Secretary | 2003-11-12 until 2006-12-01 | RESIGNED | £-100,632 equity |
| CSD INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2003-11-12 | CURRENT | |
| FIRMLEVEL MANAGEMENT COMPANY LIMITED | Active | Director | 2003-10-16 until 2007-01-12 | RESIGNED | £12,395 equity |
| CRYSTALHILL LIMITED | Liquidation | Director | 2003-04-09 | CURRENT | |
| GRAVAN CONSTRUCTION LIMITED | Dissolved - no longer trading | Director | 2000-08-01 until 2005-12-02 | RESIGNED | |
| LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED | Active | Director | 1999-01-28 until 2003-05-12 | RESIGNED | £35,435 cash, £7,930 equity |
| GRAVAN CONSTRUCTION LIMITED | Dissolved - no longer trading | Secretary | 1997-08-01 until 1999-08-31 | RESIGNED | |
| GRAVAN CONSTRUCTION LIMITED | Dissolved - no longer trading | Director | 1997-07-17 until 1999-08-31 | RESIGNED | |
| SYLFAEN LIMITED | Dissolved - no longer trading | Director | 1997-06-09 | CURRENT | |
| SYLFAEN LIMITED | Dissolved - no longer trading | Secretary | 1997-06-09 | CURRENT | |
| LLYS FELIN NEWYDD MANAGEMENT COMPANY LIMITED | Active | Secretary | RESIGNED | £35,435 cash, £7,930 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| UNDERHILL MANAGEMENT COMPANY LTD | 2023-04-20 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| CRYSTALHILL LIMITED | 2016-04-06 | Ownership of shares 25 to 50 percent |
| PROPERTY INVESTMENT SWANSEA LIMITED | 2016-04-06 - 2019-10-02 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID MEIRION HOWELLS | Director | Swansea | 17 |
| ANTHONY WILLIAM GREY | Builder Shopfitter | Swansea | 5 |
| MR KENNETH MORGAN | Solicitor | Swansea | 14 |
| SOLOMON ANTHONY RAMSEY-WILLIAMS | Co Director | Swansea | 2 |
| MRS ALISON JAYNE UZZELL | Director | Swansea, United Kingdom | 6 |
| BRIAN TREVOR SMITH | Surveyor | London, England | 8 |
| MR WILLIAM CLIVE WILLIAMS | Construction | Llantwit Major, United Kingdom | 7 |
| SOLOMON ANTHONY RAMSEY WILLIAMS | Co Director | Swansea, United Kingdom | 13 |
| MR PHILLIP ROGER POOLMAN | Director | Llandeilo, Wales | 9 |
| MR SIMON PHILLIP TSE | Civil Servant | Swansea, Wales | 8 |
| RAYMOND JOHN EVANS | Director | Swansea, United Kingdom | 10 |
| MR MICHAEL JOHN SNOWDON | Director | Swansea, Wales | 9 |
| MR STEPHEN JAMES SCANNELL | Company Director | Swansea, Wales | 6 |
| MR GLEN GRAFTON MAGGS | Director | Swansea, United Kingdom | 1 |
| MR ROWLAND WILLIAM PARRY JONES | Director | Swansea | 10 |
| MR RAYMOND JOHN EVANS | Director | Swansea, United Kingdom | 1 |
| MR CHRISTOPHER JOHN PARKIN | Director | Swansea, United Kingdom | 2 |
| MR MICHAEL RICHARD PODBIELSKI | Retired | Swansea, Wales | 3 |
| MR MARTIN DOUGLAS RODWELL | Retired | Swansea, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RICHARD DUDLEY EGAN | Director | Swansea | 2 |
| PETER STUART MOTTRAM | Retired | Swansea | 2 |
| MR CLIVE SINCLAIR DAVIES | Swansea, United Kingdom | 1 | |
| MICHAEL EDWARD STOTE | Director | Swansea, Wales | 9 |
| ROBERT IAN MASON DAVIES | Director | Swansea, Wales | 3 |
| NORMAN HAROLD DAVIES | Chartered Accountant | Swansea | 1 |
| DAVID GEORGE BALDWIN | Director | Swansea | 1 |
| MR CHRISTOPHER JOHN PARKIN | Director | Swansea, United Kingdom | 2 |
| PETER RICKETTS | Retired | Swansea | 2 |
| ERNEST CHARLES BILLINGS | Managing Director | Swansea | 1 |