ANDREW MARTIN-DAVIS - HENLEY ON THAMES

ANDREW MARTIN-DAVIS - HENLEY ON THAMES

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Overview

MR ANDREW MARTIN-DAVIS is a Director from Henley On Thames Oxfordshire. This person was born in November 1961, which was over 62 years ago. MR ANDREW MARTIN-DAVIS is British and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Companies associated with this officer had at least £1 shareholder value in recent accounts.
Their most recent appointment, in our records, was to MARTIN-DAVIS CONSULTING LTD on 2017-03-27.

Address

17, Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MARTIN-DAVIS CONSULTING LTD Dissolved - no longer trading Director 2017-03-27 CURRENT £1 equity
BG CYPRUS LIMITED Active Director 2015-11-13 until 2016-05-31 RESIGNED
BG ASIA, INC. Active Director 2015-10-07 until 2016-05-31 RESIGNED
BG (URUGUAY) S.A. Dissolved - no longer trading Director 2015-06-16 CURRENT
SHELL TRINIDAD BLOCK E LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
SHELL TRINIDAD 5(A) LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
SHELL HASDRUBAL LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG TRINIDAD LNG LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG ROSETTA LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG KENYA L10B LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG KENYA L10A LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG EQUATORIAL GUINEA LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG DELTA LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG TANZANIA HOLDINGS LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG SUBSEA WELL PROJECT LIMITED Liquidation Director 2015-03-02 until 2016-05-31 RESIGNED
BG KARACHAGANAK TRADING LIMITED Dissolved - no longer trading Director 2015-03-02 until 2016-05-31 RESIGNED
BG KARACHAGANAK LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
CHRYSAOR NORTH SEA LIMITED Active Director 2015-03-02 until 2016-05-31 RESIGNED
BG GLOBAL EMPLOYEE RESOURCES LIMITED Dissolved - no longer trading Director 2015-03-02 until 2016-05-31 RESIGNED
BG GREAT BRITAIN LIMITED Active Director 2015-02-25 until 2016-05-31 RESIGNED
BG ARUBA LIMITED Dissolved - no longer trading Director 2012-08-29 until 2016-05-31 RESIGNED
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED Dissolved - no longer trading Director 2007-08-13 until 2010-01-19 RESIGNED
BERKSHIRE GLOBAL LIMITED Dissolved - no longer trading Director 2007-06-06 until 2010-01-19 RESIGNED
SHELL GLOBAL LNG LIMITED Active Director 2005-02-11 until 2009-12-11 RESIGNED
BG NORGE LIMITED Dissolved - no longer trading Director 2005-02-11 until 2010-01-19 RESIGNED

Companies Controlled

Company Active from Level of control
UPSTREAM ENERGY TRAINING LIMITED 2017-12-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
MARTIN-DAVIS CONSULTING LTD 2017-03-27 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS CAROL ELIZABETH BOLTON Tax Manager London, United Kingdom 19
MR GRAHAM HALL Head Of Business Taxation Reading 55
STEPHEN CHARLES BURRARD-LUCAS Retired/Company Director Port Louis, Mauritius 42
MALCOLM ARCHIBALD HALLIDAY BROWN Geologist Pangbourne, United Kingdom 20
TIMOTHY JOHN FORBES Consultant Melksham 19
MR JONATHAN MARK COLLINGWOOD Human Resource Consultant Hook 23
DEEPAK KHOSLA Director London, England 20
MR PEDRO ZINNER Group Treasurer Berkshire 27
KEITH MICHAEL HUBBER Director London, United Kingdom 9
MR BRIAN CHRISTOPHER MITCHENER Director Esher, England 9
MR SIMON ANTHONY ROBERT BISHOP International Tax Manager Berkshire 3
FRANK JOSEPH CHAPMAN Retired Edinburgh 23
DONALD GLENWOOD DOUGHTY Senior Vice President Operatio Windsor 13
JON CLARKE WORMLEY Executive Vice President Pyrford 20
DEIRDRE MARY NOLAN Group Head Of Tax Berkshire 7
JAMES GERARD NERNEY None Reading, England 1
JOHN PATRICK O'DRISCOLL Treasurer London 35
MR NICHOLAS WILLIAM HERMANN BLAKER Tax Manager London 8
MR JAMES EDWARD SMITH Sr Director, Global Head Of Tax Seqirus And Emea Haywards Heath, England 16

Nearby People

Name Occupation Address No of Appointments
MR CHRISTOPHER MICHAEL DAVID POLLARD Consultant Henley-On-Thames, United Kingdom 1
MRS STEPHANIE MARGARET POLLARD Consultant Henley-On-Thames, United Kingdom 1
MR PETER JOHN DALE Engineer Henley-On-Thames, United Kingdom 1
MR ANDREW MARTIN-DAVIS Consultant Henley-On-Thames, United Kingdom 1
MR NIGEL LACEY Consultant Henley-On-Thames, United Kingdom 1