CLARE ELIZABETH DAVAGE - LONDON - COMPANY SECRETARY

CLARE ELIZABETH DAVAGE - LONDON - COMPANY SECRETARY

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Overview

CLARE ELIZABETH DAVAGE is a Company Secretary from London. This person was born in November 1970, which was over 53 years ago. CLARE ELIZABETH DAVAGE is British and resident in United Kingdom. This company officer is, or was, associated with at least 38 company roles.
Companies associated with this officer had at least £526,922,501 shareholder value and £6,125 cash in recent accounts.
Their most recent appointment, in our records, was to HIGHBIRCH (OVERSEAS) LIMITED on 2021-05-14.

Address

17, Charterhouse Street
London
EC1N 6RA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HIGHBIRCH (OVERSEAS) LIMITED Active Director 2021-05-14 CURRENT
YPF LIMITED Active Director 2020-05-31 CURRENT
YORK POTASH INTERMEDIATE HOLDINGS LIMITED Dissolved - no longer trading Director 2020-05-31 CURRENT
SIRIUS MINERALS HOLDINGS LIMITED Active Director 2020-05-31 CURRENT
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED Active Director 2020-05-31 CURRENT
YORK POTASH HOLDINGS LIMITED Liquidation Director 2020-05-31 CURRENT
SIRIUS RESOURCES LIMITED Dissolved - no longer trading Director 2020-05-31 CURRENT £1 equity
SIRIUS POTASH LIMITED Dissolved - no longer trading Director 2020-05-31 CURRENT £1 equity
SIRIUS EXPLORATION LIMITED Dissolved - no longer trading Director 2020-05-31 CURRENT £1 equity
ANGLO AMERICAN PROJECTS UK LIMITED Dissolved - no longer trading Director 2019-12-16 until 2020-01-15 RESIGNED £514,721,493 equity
ANGLO AMERICAN REACH LIMITED Active Director 2018-05-22 CURRENT
ANGLO DIAMOND INVESTMENTS LIMITED Active Director 2018-05-01 CURRENT
HIGHBIRCH (OVERSEAS) LIMITED Dissolved - no longer trading Director 2016-05-14 CURRENT
SECURITY NOMINEES LIMITED Active Director 2016-05-09 CURRENT
ANGLO AMERICAN CAPITAL PLC Active Director 2016-04-13 CURRENT
ANMERCOSA PENSION TRUSTEES LIMITED Dissolved - no longer trading Director 2016-04-08 CURRENT
FERRO NICKEL MARKETING LIMITED Active Director 2016-04-08 CURRENT £1 equity
ANGLO AMERICAN GLOBAL FINANCE LIMITED Dissolved - no longer trading Director 2016-04-08 CURRENT
ANGLO COAL OVERSEAS SERVICES LIMITED Dissolved - no longer trading Director 2016-04-08 CURRENT
ANGLO AMERICAN NICKEL MARKETING LIMITED Dissolved - no longer trading Director 2016-04-08 CURRENT
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED Dissolved - no longer trading Director 2016-04-08 CURRENT
ANGLO AMERICAN FERROUS 2 Dissolved - no longer trading Director 2016-04-08 CURRENT
ANGLO AMERICAN (LONDON) 2 Dissolved - no longer trading Director 2016-03-23 CURRENT
ANGLO AMERICAN SERVICES (UK) LTD. Active Director 2016-03-15 CURRENT £6,125 cash, £12,200,903 equity
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Active Director 2016-03-08 CURRENT £1 equity
RSA GLOBAL LIMITED Dissolved - no longer trading Director 2011-07-11 until 2011-12-20 RESIGNED
RSAI LIMITED Dissolved - no longer trading Director 2011-07-11 until 2011-12-20 RESIGNED
RSA E-HOLDINGS LIMITED Dissolved - no longer trading Director 2011-06-16 until 2011-12-20 RESIGNED
ROYSUN LIMITED Active Director 2011-06-16 until 2011-12-20 RESIGNED
SUN ALLIANCE MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Director 2011-06-16 until 2011-12-20 RESIGNED
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED Active Director 2011-06-16 until 2011-12-20 RESIGNED
RSA ENGINEERING LIMITED Dissolved - no longer trading Director 2011-06-16 until 2011-12-20 RESIGNED
PI BROKERNET LIMITED Dissolved - no longer trading Director 2011-06-16 until 2011-12-20 RESIGNED
OCTOPUS (LONDON) LIMITED Dissolved - no longer trading Director 2011-06-16 until 2011-12-20 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Active Director 2011-06-16 until 2011-12-20 RESIGNED
RSA DIRECT LIMITED Dissolved - no longer trading Director 2010-08-19 until 2011-12-20 RESIGNED
CADBURY NOMINEES LIMITED Active Director 2008-07-25 until 2010-07-02 RESIGNED £100 equity

Companies Controlled

Company Active from Level of control
RHOANGLO TRUSTEES LIMITED 2019-08-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SECURITY NOMINEES LIMITED 2018-09-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
ANDREW WILLIAM HODGES Chartered Secretary London, United Kingdom 217
MR DOUGLAS SMAILES Group Head Of Treasury London, United Kingdom 60
MR GEOFFREY ALLAN WILKINSON Farnborough 113
MR NICHOLAS JORDAN Company Secretary 54
PETER GRAEME WHITCUTT Company Director London, United Kingdom 31
ANTHONY WILLIAM LEA Finance Director London 24
MS JOANNE WILSON Company Director London, United Kingdom 38
ELAINE CHRISTINA KLONARIDES Company Secretary London 88
MR JOHN MICHAEL MILLS Company Secretary London, United Kingdom 187
CLAIRE MURPHY Chartered Secretary London, United Kingdom 24
CERI HOWELLS Accountant London, England 61
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER Assistant Treasurer London, United Kingdom 25
MR RICHARD PRICE Group General Counsel & Company Secretary London, United Kingdom 31
MR MATTHEW THOMAS SAMUEL WALKER Chartered Accountant London, United Kingdom 33
AARON JOSEPH DAVISON FIELD Assistant Treasurer London, United Kingdom 1
ANNA SIOBHAN OATES Company Director London, United Kingdom 2
MR CRAIG DARREN FISH Company Director London, United Kingdom 27
MR KURT JAMES BURROWS Company Director London, United Kingdom 23
MR PETER MORGAN Company Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR RICHARD JAMES WHITBY Executive London 2
PETER GRAEME WHITCUTT Company Director London, United Kingdom 31
DUNCAN GRAHAM WANBLAD Director London, United Kingdom 5
BYRON ELMER GROTE Company Director London, United Kingdom 1
HILTON CLEMENT INGRAM Company Director London, United Kingdom 2
PAUL HOWARD MISSEN Director London, United Kingdom 1
FRANCIS THOMAS ALLAN Accountant London, United Kingdom 103
ANDREW WILLIAM HODGES London, United Kingdom 1
TIMOTHY CHARLES JACKSON Retired London, United Kingdom 138
ANDREW WILLIAM HODGES London, United Kingdom 1