MICHAEL JAMES DAVIES - CARDIFF - BANKER
MICHAEL JAMES DAVIES - CARDIFF - BANKER
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Overview
MR MICHAEL JAMES DAVIES is a Banker from Cardiff. This person was born in October 1967, which was over 56 years ago. MR MICHAEL JAMES DAVIES is British and resident in Wales. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £259,621 shareholder value and £303,702 cash in recent accounts.
Their most recent appointment, in our records, was to THE WELSH HOCKEY UNION LIMITED on 2019-10-22, from which they resigned on 2020-05-04.
Address
Sport Wales National Centre, Sophia Gardens
Cardiff
CF11 9SW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE WELSH HOCKEY UNION LIMITED | Active | Director | 2019-10-22 until 2020-05-04 | RESIGNED | £303,702 cash, £259,621 equity |
| FWC CIP LIMITED | Active | Director | 2010-10-05 until 2010-10-31 | RESIGNED | |
| NW LOANS LIMITED | Active - Proposal to Strike off | Director | 2010-07-21 until 2010-10-31 | RESIGNED | |
| NE GROWTH 500 LP LIMITED | Dissolved - no longer trading | Director | 2010-02-25 until 2010-11-30 | RESIGNED | |
| FW CAPITAL LIMITED | Active | Director | 2009-11-17 until 2010-10-31 | RESIGNED | |
| DBW INVESTMENTS (6) LIMITED | Active | Director | 2008-12-02 until 2010-11-30 | RESIGNED | |
| DBW INVESTMENTS (5) LIMITED | Active | Secretary | 2007-08-22 until 2008-09-30 | RESIGNED | |
| DBW INVESTMENTS (5) LIMITED | Active | Director | 2007-08-22 until 2010-11-17 | RESIGNED | |
| THE WALES INNOVATION FUND LIMITED | Dissolved - no longer trading or on registry | Secretary | 2005-06-24 until 2008-09-30 | RESIGNED | |
| DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Active | Secretary | 2005-06-24 until 2010-11-17 | RESIGNED | |
| ANGELS INVEST WALES LIMITED | Active | Secretary | 2005-06-24 until 2008-09-30 | RESIGNED | |
| DBW FM LIMITED | Active | Secretary | 2005-06-24 until 2008-09-30 | RESIGNED | |
| DBW INVESTMENTS (2) LIMITED | Active | Secretary | 2005-06-24 until 2008-09-30 | RESIGNED | |
| DBW INVESTMENTS (3) LIMITED | Active | Secretary | 2005-06-24 until 2008-09-30 | RESIGNED | |
| DBW INVESTMENTS (4) LIMITED | Active | Secretary | 2005-04-22 until 2008-09-30 | RESIGNED | |
| DBW FM LIMITED | Active | Director | 2004-11-02 until 2010-11-17 | RESIGNED | |
| DBW INVESTMENTS (2) LIMITED | Active | Director | 2004-11-02 until 2010-11-17 | RESIGNED | |
| CAREERS WALES CARDIFF AND VALE LIMITED | Dissolved - no longer trading or on registry | Director | 2000-04-11 until 2007-02-14 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GILES ALEXANDER THORLEY | Director | Wrexham, United Kingdom | 251 |
| MR THOMAS CHARLES GLUCKLICH | Retired | Thames Ditton | 22 |
| DR DAVID JAMES STAZIKER | Chief Financial Officer | Wrexham, United Kingdom | 41 |
| MS SIAN LLOYD JONES | Chief Executive | Caersws | 21 |
| MR ROBERT SERVINI | Non-Exec Director | Aberdare, United Kingdom | 13 |
| MR WILLIAM LLEWELLYN ANTHONY | Company Director | London, England | 8 |
| MR MICHAEL OWEN | Investment Director | Wrexham, United Kingdom | 34 |
| MR PHILIP WERNFORD JAMES | Banker | Swansea | 7 |
| COLIN MITTEN | Chief Executive | Wrexham | 3 |
| MR NEIL MAGUINNESS | Director Of Risk Compliance & Legal | Wrexham, Wales | 19 |
| PETER JAMES ERNEST FOX | Chartered Accountant | Hereford | 1 |
| WILLIAM LEGGE BOURKE | Company Director | Crickhowell | 9 |
| JOHN CORRIS THOMAS | Chartered Accountant | Cardiff | 1 |
| MR MEIRION THOMAS | Director | Porthcawl | 7 |
| PETER WRIGHT | Director | Cardiff, United Kingdom | 20 |
| DOCTOR GRAHAM MICHAEL THELWALL JONES | Director | Altrincham | 21 |
| JOHN BOWEN | Retired Solicitor | London, England | 24 |
| MR KEVIN PATRICK O'LEARY | Accountant | Cardiff, Wales | 25 |
| MR ROBERT WILLIAM HUNTER | Director Of Strategy | Wrexham, United Kingdom | 16 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW JAMES THOMAS | Finance Manager | Cardiff, Wales | 2 |
| MR GARETH JOHN THOMAS | Director Of People And Organisation Development | Cardiff | 4 |
| MRS DEBORAH ANNE WAKEFORD | Solicitor | Cardiff | 19 |
| MR MARK PETHERICK | Executive Assisstant | Cardiff | 2 |
| LISA GANNON | Senior Lecturer | Cardiff | 2 |
| MR LANCE JOHN OSGOOD | Retired Accountant | Cardiff, Wales | 5 |
| MR NICHOLAS RALPH | Accountant | Cardiff, Wales | 6 |
| GARETH TREVOR JOHN | Director | Cardiff, Wales | 5 |
| MISS PARUL PATEL | Director | Cardiff | 2 |
| MRS CATHERINE ANNE LEWIS | College Principal | Cardiff, Wales | 9 |