PHILIP GEOFFREY DAVIES - ASHTEAD - ASSET FINANCE CONSULTANT

PHILIP GEOFFREY DAVIES - ASHTEAD - ASSET FINANCE CONSULTANT

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Overview

MR PHILIP GEOFFREY DAVIES is a Asset Finance Consultant from Ashtead Surrey. This person was born in October 1957, which was over 66 years ago. MR PHILIP GEOFFREY DAVIES is British and resident in United Kingdom. This company officer is, or was, associated with at least 35 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 ULTEGROW LIMITED on 2022-04-25.

Address

7, Woodfield Lane
The Maples
Ashtead
Surrey
KT21 2BQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ULTEGROW LIMITED Active - Proposal to Strike off Director 2022-04-25 CURRENT
PARAGON COMMERCIAL FINANCE LIMITED Active Director 2014-05-02 until 2016-06-03 RESIGNED
COLLETT TRANSPORT SERVICES LIMITED Active Director 2013-11-12 until 2016-06-03 RESIGNED
CITY BUSINESS FINANCE LIMITED Liquidation Director 2010-08-26 until 2016-06-03 RESIGNED
PARAGON DEVELOPMENT FINANCE LIMITED Active Director 2007-03-01 until 2016-06-03 RESIGNED
SPECIALIST FLEET SERVICES LIMITED Active Secretary 2003-12-09 until 2004-07-26 RESIGNED
STATE SECURITY LIMITED Liquidation Secretary 2003-10-29 until 2007-07-25 RESIGNED
PARAGON BUSINESS FINANCE PLC Active Director 2003-10-29 until 2016-06-03 RESIGNED
PARAGON BUSINESS FINANCE PLC Active Secretary 2003-10-29 until 2007-04-20 RESIGNED
STATE SECURITIES HOLDINGS LIMITED Liquidation Director 2003-10-29 until 2016-06-03 RESIGNED
STATE SECURITIES HOLDINGS LIMITED Liquidation Secretary 2003-10-29 until 2015-04-21 RESIGNED
STATE SECURITY LIMITED Liquidation Director 2003-10-29 until 2016-06-03 RESIGNED
SPECIALIST FLEET SERVICES LIMITED Active Director 2002-07-31 until 2016-06-03 RESIGNED
PBAF ACQUISITIONS LIMITED Active Director 2002-07-09 until 2016-06-03 RESIGNED
PBAF ACQUISITIONS LIMITED Active Secretary 2002-07-09 until 2015-04-21 RESIGNED
THE FUNDING CORPORATION (BENTON) LIMITED Active Secretary 2001-05-01 until 2005-03-30 RESIGNED
CAPITAL ASSET FINANCE LIMITED Dissolved - no longer trading Secretary 2000-09-26 until 2003-03-31 RESIGNED
PARAGON DEVELOPMENT FINANCE LIMITED Active Secretary 2000-08-02 until 2015-04-21 RESIGNED
LEASE PORTFOLIO MANAGEMENT LIMITED Active Director 1999-07-09 until 2016-06-03 RESIGNED
FINELINE HOLDINGS LIMITED Liquidation Secretary 1998-12-23 until 2015-04-21 RESIGNED
FINELINE HOLDINGS LIMITED Liquidation Director 1998-11-03 until 2016-06-03 RESIGNED
FINELINE MEDIA FINANCE LIMITED Liquidation Secretary 1998-11-03 until 2015-04-21 RESIGNED
FINELINE MEDIA FINANCE LIMITED Liquidation Director 1998-11-03 until 2016-06-03 RESIGNED
FIVE ARROWS LEASING HOLDINGS LIMITED Dissolved - no longer trading Secretary 1998-09-07 until 2006-02-13 RESIGNED £1 equity
FIVE ARROWS LEASING HOLDINGS LIMITED Dissolved - no longer trading Director 1998-09-07 until 2006-02-13 RESIGNED £1 equity
HOMER MANAGEMENT LIMITED Active Director 1998-07-16 until 2016-06-03 RESIGNED
HOMER MANAGEMENT LIMITED Active Secretary 1998-07-16 until 2015-04-21 RESIGNED
PARAGON TECHNOLOGY FINANCE LIMITED Active Director 1997-09-24 until 2016-06-03 RESIGNED
COUNTY LEASING & FINANCE LIMITED Active Secretary 1996-12-03 until 2005-03-30 RESIGNED
PARAGON ASSET FINANCE LIMITED Active Director 1996-05-21 until 2016-06-03 RESIGNED
LEASE PORTFOLIO MANAGEMENT LIMITED Active Secretary 1995-11-27 until 2015-04-21 RESIGNED
PARAGON TECHNOLOGY FINANCE LIMITED Active Secretary 1995-05-22 until 2015-04-21 RESIGNED
SPECIALIST FLEET SERVICES LIMITED Active Secretary 1994-09-26 until 2003-01-22 RESIGNED
PARAGON ASSET FINANCE LIMITED Active Secretary 1994-01-21 until 2014-08-20 RESIGNED
SPECIALIST FLEET SERVICES LIMITED Active Director 1993-12-13 until 1997-03-19 RESIGNED

Companies Controlled

Company Active from Level of control
ULTEGROW LIMITED 2022-04-25 Ownership of shares 75 to 100 percent
Voting rights 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
MR CHRISTOPHER LEWIS COLEMAN Banker London 36
MR RICHARD DOMINIC SHELTON Company Solicitor Leeds 167
MR RICHARD JAMES WOODMAN Chief Financial Officer Solihull, England 144
JOHN EDWARD PHILLIPOU Director Solihull, England 24
MR GLENN BEATHAM Director London 22
MR SAMUEL GENEEN Director London, United Kingdom 24
SIMON JOHN KIRK Accountant Bromley, England 21
DAVID EDWARDS KNEE ROBERTS Company Director Farnham 3
GRAHAM BURWOOD Director Farnham 1
STEVEN GRAEME ROSS London 6
JO-ANN ROWLAND Director Epsom 1
MR PAUL DOUGLAS COGGINS Consultant Hemel Hempstead, England 21
MATTHEW ROBERT GILBERT Director Orpington, United Kingdom 9
MR KEITH GRAHAM ALLEN Accountant Leeds 136
MR DAVID NEWCOMBE Managing Director - Commercial Lending Solihull, England 19
MALCOLM GRAHAM ENTWISTLE Consultant Wiltshire 29
MR ANDREW KINNEAR SMITHSON Finance Director Solihull 9
MR GARY ANDREW LEITCH Financial Services Consultant Rickmansworth, United Kingdom 13
MR RICHARD JOHN DOE Managing Director Solihull, England 8

Nearby People

Name Occupation Address No of Appointments
ALISTAIR CHARLES PETER MCLEAN New Business Manager Ashtead 707
MR BRIAN TARTTELIN Ashtead, England 1
MS NICOLA JANE HAYES Consultant Ashtead, United Kingdom 5
ALAN GORDON Financial Controller Ashtead 6
MR ALASTAIR CHARLES PETER MCCLEAN Manager Surrey 1
MR ARTHUR GEORGE BANCROFT HINCHEY Ashtead 1
GEORGE HENZELL MOODY STUART Company Director Consultant Ashtead 5
ROGER KEITH PIGOTT Managing Director Ashtead 1
SIMON HAYES Estate Agent Ashtead 3
MR ALISTAIR CHARLES PETER MCLEAN New Business Manager Surrey 1