CHRISTIE OWEN & DAVIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0BS
Company number 00453594
Status Active
Incorporation Date 4 May 1948
Company Type Private Limited Company
Address WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Max Weidl as a director on 21 April 2017; Termination of appointment of Matthew John Williamson as a director on 24 February 2017; Termination of appointment of Simon Nicholas John Stevens as a director on 6 March 2017. The most likely internet sites of CHRISTIE OWEN & DAVIES LIMITED are www.christieowendavies.co.uk, and www.christie-owen-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christie Owen Davies Limited is a Private Limited Company. The company registration number is 00453594. Christie Owen Davies Limited has been working since 04 May 1948. The present status of the company is Active. The registered address of Christie Owen Davies Limited is Whitefriars House 6 Carmelite Street London Ec4y 0bs. . HAWKINS, Simon James is a Secretary of the company. ARRANDALE, Daniel Brian James is a Director of the company. ASTBURY, Nigel Stephens is a Director of the company. BARNETT, Jonathan Robert is a Director of the company. BELLFIELD, Edward Jonathan is a Director of the company. BIRNIE, Andrew Charles is a Director of the company. BOARD, Jonathan David is a Director of the company. BOND, Darren is a Director of the company. BONNEJEAN, Carine is a Director of the company. BOWER, Andrew is a Director of the company. CALFE, Nicholas is a Director of the company. CAMPBELL, Alexander David is a Director of the company. CASHMORE, Jeremy is a Director of the company. CHAPLIN, Simon is a Director of the company. CLEZY, Karl is a Director of the company. CRAWFORD, Emma Elizabeth is a Director of the company. DARLEY, Edward Peter Benjamin is a Director of the company. DAW, Martin Elliot is a Director of the company. DAY, Christopher John is a Director of the company. DONALDSON, Courteney Ann Catherine is a Director of the company. DYER, Jacqueline Margaret is a Director of the company. EVANGELOU, Andrew is a Director of the company. EVANS, Anthony Ian is a Director of the company. GOODING, Timothy John is a Director of the company. GOULD, Martin is a Director of the company. GREEN, Richard Michael Stanier is a Director of the company. GRIFFITHS, Daniel Paul is a Director of the company. GWYN, Philip Hammond Rhys is a Director of the company. HARRISON, John Edward is a Director of the company. HARVEY, Simon is a Director of the company. HAWKINS, Simon James is a Director of the company. HILL, Jonathan is a Director of the company. HINES, Karl Justin is a Director of the company. HOCKLEY, Alastair John Robertson is a Director of the company. HODGES, Michael Talmage is a Director of the company. HOLT-WILSON, Thomas is a Director of the company. HOWARD, Lee is a Director of the company. HUGHES, Simon Richard is a Director of the company. JACOBS, Stephen Adam Marc is a Director of the company. JONES, Jeremy Cormac is a Director of the company. KINSMAN, Robert is a Director of the company. KITSON, Julie is a Director of the company. LEE, David is a Director of the company. LUNN, Richard David is a Director of the company. LYGATE, Craig is a Director of the company. MELLAMPHY, Robert John is a Director of the company. MOFFITT, Noel Patrick is a Director of the company. MOORE, Andrew Clive is a Director of the company. MORGAN, Neil Huw is a Director of the company. MOXON, Timothy John is a Director of the company. NORMAN, Terence Michael is a Director of the company. OWENS, Stephen is a Director of the company. OXFORD, Neil Stephen is a Director of the company. PAGE, Mark Sagon is a Director of the company. PARRISH, Jonathan is a Director of the company. PATRICK, Jonathan Kay is a Director of the company. PHILLIPS, Charles is a Director of the company. RANACHAN, George is a Director of the company. RODELL, Steven is a Director of the company. RUGG, David Barry is a Director of the company. SAYER, Stuart Mark is a Director of the company. SCRIVEN, Andreas John is a Director of the company. SHELDON, Brian is a Director of the company. SMITH, Jason Oliver is a Director of the company. SMITH, Matthew David is a Director of the company. STEER, Carl is a Director of the company. TAYLOR, Peter Harold is a Director of the company. TOPHAM, Andrew is a Director of the company. VOWLES, Christopher John is a Director of the company. WICKENS, Jonathan Frederic Mark is a Director of the company. WILLIAMS, Barrie is a Director of the company. WORLEY, Mark is a Director of the company. WYNNE, Bernard Nicholas is a Director of the company. Secretary GUESFORD, Stephen Charles has been resigned. Secretary JOHN, Katherine Jane Louise has been resigned. Secretary O KANE, Sharon has been resigned. Secretary PHELAN, Karen Vicki has been resigned. Director ARNOLD, Daniel John has been resigned. Director BEECHAM, David Robert has been resigned. Director BLYTHE, David John has been resigned. Director BOSANKO, Guy Whinfield has been resigned. Director BOSANKO, Guy Whinfield has been resigned. Director BROADBENT, Nicholas has been resigned. Director BYRNE, Lorna Claire has been resigned. Director CAMPANY, Robert Christopher has been resigned. Director CHESS, Robert has been resigned. Director COCKBURN, Norman James has been resigned. Director COLQUHOUN, Iain William Rory has been resigned. Director COUPER, William has been resigned. Director CREAMORE, David has been resigned. Director CREAMORE, David has been resigned. Director CROCKER, Anthony John has been resigned. Director DARBON, Stephen has been resigned. Director DAVIE, Ianja has been resigned. Director DAVIS, Martin Glyn Hales has been resigned. Director DEAN, David Pearson has been resigned. Director DICKSON, Craig has been resigned. Director DODD, Graham Anthony has been resigned. Director DUNCAN, Tracy Jane has been resigned. Director EAKIN, Kevin Robert has been resigned. Director FERGUSON, Stuart James has been resigned. Director FIELD, Christopher Simon has been resigned. Director FIELD, Robert has been resigned. Director FRECKINGHAM, Benjamin Simon has been resigned. Director GARROOD, Ian Raymond has been resigned. Director GRIFFITHS, Daniel Paul has been resigned. Director GUESFORD, Stephen Charles has been resigned. Director HALL, Colin Dennis has been resigned. Director HARRISON-PINDER, Charles has been resigned. Director HATHERRILL-BURGESS, Paula Jane has been resigned. Director HATTLEY, Stephen has been resigned. Director HILL, Jeremy has been resigned. Director HILL, Richard Martin has been resigned. Director HILLIER, Denis Gerard has been resigned. Director HOLGATE, Martin Leon has been resigned. Director HUDSPETH, Simon has been resigned. Director HULYER, Richard Anthony has been resigned. Director KEMP, Julian Antony has been resigned. Director KNOWLES, Geoffrey Sydney has been resigned. Director LENTON, Adam James has been resigned. Director LICKLEY, Clive David has been resigned. Director LITTLE, Andrew has been resigned. Director LOCK, Iain Michael has been resigned. Director LUDDEN, Sean has been resigned. Director MARTIN, Ian Alexander has been resigned. Director MATHIESON, David has been resigned. Director MATTOCK, Adrian Neil Curtis has been resigned. Director MCARTHUR, Andrew Hugh has been resigned. Director MCCARTHY, Rachel Anne Caroline has been resigned. Director MILLWARD, Craig has been resigned. Director MITCHELL, John Andrew has been resigned. Director MOORE, Andrew Clive has been resigned. Director NEWTON TAYLOR, Nigel Anthony Robert has been resigned. Director NOLAN, Gerard has been resigned. Director OWEN, James has been resigned. Director PETAR, Ross James has been resigned. Director PHELAN, Karen Vicki has been resigned. Director REID, David Thomas Graeme has been resigned. Director ROBB, Martin Andrew Lewis has been resigned. Director RYAN, Patrick John has been resigned. Director SCOTT, Lawrence F has been resigned. Director SHEEHAN, Mark Michael has been resigned. Director SHELDON, Brian has been resigned. Director SHEPHERD, Allen has been resigned. Director SHORTHOUSE, James has been resigned. Director SIMS, Gordon Kenneth has been resigned. Director SKIDMORE, Shaun has been resigned. Director SMITH, Graeme John Knox has been resigned. Director SPENCER, Eric Christopher has been resigned. Director STEVENS, Simon Nicholas John has been resigned. Director STEWARD, Paul Clifford has been resigned. Director STEWARD, Paul Clifford has been resigned. Director STIMPSON, Jonathan Philip has been resigned. Director TAYLOR, Peter Harold has been resigned. Director TELFORD, Lawrence has been resigned. Director THOMPSON, Robert has been resigned. Director THOMSON, Neil has been resigned. Director TROUP, Julian David has been resigned. Director WEIDL, Max has been resigned. Director WELLSTEAD, Colin has been resigned. Director WILEY, Jane Lesley has been resigned. Director WILKIE, Ian Craig has been resigned. Director WILLIAMSON, Matthew John has been resigned. Director WOOLLAM, Craig Philip has been resigned. Director WRIGHT, Gavin has been resigned. Director WRIGHTSON, David Barrie has been resigned. Director YOUNG, Kerr Alexander Sutherland has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAWKINS, Simon James
Appointed Date: 18 July 2006
Director
ARRANDALE, Daniel Brian James
Appointed Date: 01 January 2015
49 years old
Director
ASTBURY, Nigel Stephens
Appointed Date: 07 July 2015
54 years old
Director
BARNETT, Jonathan Robert
Appointed Date: 01 January 2015
45 years old
Director
BELLFIELD, Edward Jonathan
Appointed Date: 19 December 2005
54 years old
Director
BIRNIE, Andrew Charles
Appointed Date: 01 January 2011
54 years old
Director
BOARD, Jonathan David
Appointed Date: 01 January 2015
45 years old
Director
BOND, Darren
Appointed Date: 02 January 2007
54 years old
Director
BONNEJEAN, Carine
Appointed Date: 01 January 2011
49 years old
Director
BOWER, Andrew
Appointed Date: 16 December 2003
71 years old
Director
CALFE, Nicholas
Appointed Date: 21 December 2004
69 years old
Director
CAMPBELL, Alexander David
Appointed Date: 01 January 2015
43 years old
Director
CASHMORE, Jeremy
Appointed Date: 02 January 2007
56 years old
Director
CHAPLIN, Simon
Appointed Date: 21 December 2004
65 years old
Director
CLEZY, Karl
Appointed Date: 01 January 2016
45 years old
Director
CRAWFORD, Emma Elizabeth
Appointed Date: 01 January 2014
44 years old
Director
DARLEY, Edward Peter Benjamin
Appointed Date: 07 July 2015
41 years old
Director
DAW, Martin Elliot
Appointed Date: 01 January 2014
44 years old
Director
DAY, Christopher John

68 years old
Director
DONALDSON, Courteney Ann Catherine
Appointed Date: 02 January 2007
52 years old
Director
DYER, Jacqueline Margaret
Appointed Date: 01 January 2015
68 years old
Director
EVANGELOU, Andrew
Appointed Date: 01 January 2015
63 years old
Director
EVANS, Anthony Ian
Appointed Date: 19 December 2000
61 years old
Director
GOODING, Timothy John
Appointed Date: 19 December 2000
67 years old
Director
GOULD, Martin
Appointed Date: 02 January 2007
54 years old
Director
GREEN, Richard Michael Stanier
Appointed Date: 01 January 2016
51 years old
Director
GRIFFITHS, Daniel Paul
Appointed Date: 01 January 2013
48 years old
Director
GWYN, Philip Hammond Rhys

81 years old
Director
HARRISON, John Edward
Appointed Date: 21 December 2004
56 years old
Director
HARVEY, Simon
Appointed Date: 02 January 2007
54 years old
Director
HAWKINS, Simon James
Appointed Date: 19 December 2005
54 years old
Director
HILL, Jonathan
Appointed Date: 21 December 2004
73 years old
Director
HINES, Karl Justin
Appointed Date: 01 January 2011
51 years old
Director
HOCKLEY, Alastair John Robertson
Appointed Date: 07 July 2015
41 years old
Director
HODGES, Michael Talmage
Appointed Date: 19 December 2005
49 years old
Director
HOLT-WILSON, Thomas
Appointed Date: 07 July 2015
48 years old
Director
HOWARD, Lee
Appointed Date: 02 January 2007
52 years old
Director
HUGHES, Simon Richard
Appointed Date: 26 March 1996
60 years old
Director
JACOBS, Stephen Adam Marc
Appointed Date: 01 January 2013
62 years old
Director
JONES, Jeremy Cormac
Appointed Date: 16 December 2003
59 years old
Director
KINSMAN, Robert
Appointed Date: 19 December 2005
54 years old
Director
KITSON, Julie
Appointed Date: 01 January 2016
63 years old
Director
LEE, David
Appointed Date: 02 January 2007
51 years old
Director
LUNN, Richard David
Appointed Date: 03 June 1999
59 years old
Director
LYGATE, Craig
Appointed Date: 01 July 2014
43 years old
Director
MELLAMPHY, Robert John
Appointed Date: 20 June 2003
65 years old
Director
MOFFITT, Noel Patrick
Appointed Date: 21 December 2004
55 years old
Director
MOORE, Andrew Clive
Appointed Date: 01 January 2015
64 years old
Director
MORGAN, Neil Huw
Appointed Date: 19 December 2000
64 years old
Director
MOXON, Timothy John
Appointed Date: 19 December 2000
61 years old
Director
NORMAN, Terence Michael
Appointed Date: 19 December 2005
69 years old
Director
OWENS, Stephen
Appointed Date: 01 January 2010
62 years old
Director
OXFORD, Neil Stephen
Appointed Date: 01 January 2016
55 years old
Director
PAGE, Mark Sagon
Appointed Date: 01 January 2015
54 years old
Director
PARRISH, Jonathan
Appointed Date: 02 January 2007
68 years old
Director
PATRICK, Jonathan Kay
Appointed Date: 26 September 1995
63 years old
Director
PHILLIPS, Charles
Appointed Date: 02 January 2007
52 years old
Director
RANACHAN, George
Appointed Date: 02 January 2008
62 years old
Director
RODELL, Steven
Appointed Date: 01 January 2010
53 years old
Director
RUGG, David Barry

72 years old
Director
SAYER, Stuart Mark
Appointed Date: 01 January 2016
68 years old
Director
SCRIVEN, Andreas John
Appointed Date: 01 January 2010
47 years old
Director
SHELDON, Brian
Appointed Date: 03 September 2007
60 years old
Director
SMITH, Jason Oliver
Appointed Date: 01 January 2014
55 years old
Director
SMITH, Matthew David
Appointed Date: 01 January 2011
53 years old
Director
STEER, Carl
Appointed Date: 01 January 2017
45 years old
Director
TAYLOR, Peter Harold
Appointed Date: 21 December 2004
74 years old
Director
TOPHAM, Andrew
Appointed Date: 01 January 2016
53 years old
Director
VOWLES, Christopher John
Appointed Date: 01 January 2011
51 years old
Director
WICKENS, Jonathan Frederic Mark
Appointed Date: 21 December 2004
60 years old
Director
WILLIAMS, Barrie
Appointed Date: 07 July 2015
57 years old
Director
WORLEY, Mark
Appointed Date: 01 January 2015
59 years old
Director
WYNNE, Bernard Nicholas
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
GUESFORD, Stephen Charles
Resigned: 21 December 1998
Appointed Date: 05 January 1994
Secretary
JOHN, Katherine Jane Louise
Resigned: 05 January 1994
Secretary
O KANE, Sharon
Resigned: 21 July 2000
Appointed Date: 21 December 1998
Secretary
PHELAN, Karen Vicki
Resigned: 18 July 2006
Appointed Date: 21 July 2000
Director
ARNOLD, Daniel John
Resigned: 31 December 2015
Appointed Date: 01 January 2010
50 years old
Director
BEECHAM, David Robert
Resigned: 31 May 2006
Appointed Date: 19 December 2000
60 years old
Director
BLYTHE, David John
Resigned: 02 February 2016
Appointed Date: 19 December 2000
66 years old
Director
BOSANKO, Guy Whinfield
Resigned: 31 December 2009
Appointed Date: 02 January 2007
60 years old
Director
BOSANKO, Guy Whinfield
Resigned: 24 June 2005
Appointed Date: 21 December 2004
60 years old
Director
BROADBENT, Nicholas
Resigned: 31 December 2007
Appointed Date: 16 December 2003
65 years old
Director
BYRNE, Lorna Claire
Resigned: 30 April 2012
Appointed Date: 02 January 2008
55 years old
Director
CAMPANY, Robert Christopher
Resigned: 06 March 2008
Appointed Date: 02 July 2004
82 years old
Director
CHESS, Robert
Resigned: 30 June 2015
Appointed Date: 02 January 2008
68 years old
Director
COCKBURN, Norman James
Resigned: 31 December 2008
Appointed Date: 21 June 1994
78 years old
Director
COLQUHOUN, Iain William Rory
Resigned: 10 August 2013
Appointed Date: 21 December 2004
64 years old
Director
COUPER, William
Resigned: 31 July 2008
Appointed Date: 02 January 2008
66 years old
Director
CREAMORE, David
Resigned: 06 July 2015
Appointed Date: 20 March 2009
59 years old
Director
CREAMORE, David
Resigned: 20 March 2009
Appointed Date: 02 January 2007
59 years old
Director
CROCKER, Anthony John
Resigned: 31 January 2016
Appointed Date: 14 December 1999
69 years old
Director
DARBON, Stephen
Resigned: 11 December 2009
Appointed Date: 02 January 2007
51 years old
Director
DAVIE, Ianja
Resigned: 03 November 1995
75 years old
Director
DAVIS, Martin Glyn Hales
Resigned: 30 March 2016
Appointed Date: 19 December 2005
58 years old
Director
DEAN, David Pearson
Resigned: 08 May 2013
Appointed Date: 19 December 2000
66 years old
Director
DICKSON, Craig
Resigned: 01 January 2015
Appointed Date: 01 January 2015
49 years old
Director
DODD, Graham Anthony
Resigned: 02 December 2005
Appointed Date: 18 December 2001
58 years old
Director
DUNCAN, Tracy Jane
Resigned: 19 March 2013
Appointed Date: 01 January 2013
58 years old
Director
EAKIN, Kevin Robert
Resigned: 29 September 1998
70 years old
Director
FERGUSON, Stuart James
Resigned: 31 July 2010
Appointed Date: 23 March 1993
63 years old
Director
FIELD, Christopher Simon
Resigned: 01 January 2010
Appointed Date: 01 January 2010
53 years old
Director
FIELD, Robert
Resigned: 31 December 2008
Appointed Date: 02 January 2008
54 years old
Director
FRECKINGHAM, Benjamin Simon
Resigned: 03 March 2016
Appointed Date: 01 January 2011
47 years old
Director
GARROOD, Ian Raymond
Resigned: 31 January 2005
Appointed Date: 03 June 1999
66 years old
Director
GRIFFITHS, Daniel Paul
Resigned: 18 July 2008
Appointed Date: 19 December 2005
48 years old
Director
GUESFORD, Stephen Charles
Resigned: 08 April 2005
72 years old
Director
HALL, Colin Dennis
Resigned: 26 June 2001
Appointed Date: 14 December 1999
64 years old
Director
HARRISON-PINDER, Charles
Resigned: 11 October 2006
Appointed Date: 14 December 1999
73 years old
Director
HATHERRILL-BURGESS, Paula Jane
Resigned: 11 April 2005
Appointed Date: 18 December 2001
60 years old
Director
HATTLEY, Stephen
Resigned: 31 March 2012
Appointed Date: 02 January 2007
71 years old
Director
HILL, Jeremy
Resigned: 21 April 2015
Appointed Date: 26 March 1996
63 years old
Director
HILL, Richard Martin
Resigned: 17 June 1994
72 years old
Director
HILLIER, Denis Gerard
Resigned: 09 January 2009
Appointed Date: 01 July 2005
69 years old
Director
HOLGATE, Martin Leon
Resigned: 19 January 1996
79 years old
Director
HUDSPETH, Simon
Resigned: 08 December 2008
Appointed Date: 21 December 2004
63 years old
Director
HULYER, Richard Anthony
Resigned: 11 April 2002
Appointed Date: 03 June 1999
65 years old
Director
KEMP, Julian Antony
Resigned: 20 January 2014
Appointed Date: 01 January 2013
57 years old
Director
KNOWLES, Geoffrey Sydney
Resigned: 10 November 2003
77 years old
Director
LENTON, Adam James
Resigned: 11 October 2006
Appointed Date: 18 December 2001
55 years old
Director
LICKLEY, Clive David
Resigned: 30 April 2004
Appointed Date: 19 December 2000
75 years old
Director
LITTLE, Andrew
Resigned: 29 January 2011
Appointed Date: 02 January 2007
61 years old
Director
LOCK, Iain Michael
Resigned: 11 April 2002
Appointed Date: 22 March 1994
66 years old
Director
LUDDEN, Sean
Resigned: 31 December 2010
Appointed Date: 02 January 2008
57 years old
Director
MARTIN, Ian Alexander
Resigned: 30 April 2016
78 years old
Director
MATHIESON, David
Resigned: 15 July 2016
Appointed Date: 02 January 2007
59 years old
Director
MATTOCK, Adrian Neil Curtis
Resigned: 07 September 2007
Appointed Date: 02 July 2004
65 years old
Director
MCARTHUR, Andrew Hugh
Resigned: 29 December 2006
Appointed Date: 23 March 1993
76 years old
Director
MCCARTHY, Rachel Anne Caroline
Resigned: 30 November 2004
Appointed Date: 18 December 2001
57 years old
Director
MILLWARD, Craig
Resigned: 17 March 2006
Appointed Date: 18 December 2001
57 years old
Director
MITCHELL, John Andrew
Resigned: 01 January 2015
Appointed Date: 01 January 2015
48 years old
Director
MOORE, Andrew Clive
Resigned: 04 March 2009
Appointed Date: 02 January 2008
64 years old
Director
NEWTON TAYLOR, Nigel Anthony Robert
Resigned: 07 July 2005
Appointed Date: 16 December 2003
59 years old
Director
NOLAN, Gerard
Resigned: 21 October 1994
Appointed Date: 30 September 1993
65 years old
Director
OWEN, James
Resigned: 16 May 2005
115 years old
Director
PETAR, Ross James
Resigned: 10 August 2014
Appointed Date: 01 January 2014
47 years old
Director
PHELAN, Karen Vicki
Resigned: 18 July 2006
Appointed Date: 29 June 2001
61 years old
Director
REID, David Thomas Graeme
Resigned: 08 November 2006
Appointed Date: 31 March 1998
62 years old
Director
ROBB, Martin Andrew Lewis
Resigned: 31 March 2016
Appointed Date: 20 June 2003
55 years old
Director
RYAN, Patrick John
Resigned: 19 October 1999
Appointed Date: 22 September 1992
67 years old
Director
SCOTT, Lawrence F
Resigned: 26 August 1993
77 years old
Director
SHEEHAN, Mark Michael
Resigned: 10 February 2004
Appointed Date: 24 September 1998
62 years old
Director
SHELDON, Brian
Resigned: 31 May 2007
Appointed Date: 17 December 2002
60 years old
Director
SHEPHERD, Allen
Resigned: 13 May 2013
Appointed Date: 02 January 2007
57 years old
Director
SHORTHOUSE, James
Resigned: 05 January 2012
Appointed Date: 14 December 1999
59 years old
Director
SIMS, Gordon Kenneth
Resigned: 30 December 2016
Appointed Date: 17 December 2002
75 years old
Director
SKIDMORE, Shaun
Resigned: 11 October 2006
Appointed Date: 21 December 2004
56 years old
Director
SMITH, Graeme John Knox
Resigned: 19 April 2013
Appointed Date: 02 January 2008
52 years old
Director
SPENCER, Eric Christopher
Resigned: 02 October 2009
Appointed Date: 21 December 2004
67 years old
Director
STEVENS, Simon Nicholas John
Resigned: 06 March 2017
Appointed Date: 21 December 2004
62 years old
Director
STEWARD, Paul Clifford
Resigned: 02 October 2009
Appointed Date: 14 December 1999
73 years old
Director
STEWARD, Paul Clifford
Resigned: 28 August 1993
73 years old
Director
STIMPSON, Jonathan Philip
Resigned: 07 October 2011
Appointed Date: 02 January 2008
63 years old
Director
TAYLOR, Peter Harold
Resigned: 30 November 2000
Appointed Date: 14 December 1999
74 years old
Director
TELFORD, Lawrence
Resigned: 21 September 2007
Appointed Date: 01 July 2005
53 years old
Director
THOMPSON, Robert
Resigned: 30 July 1993
86 years old
Director
THOMSON, Neil
Resigned: 12 May 2010
Appointed Date: 02 January 2008
57 years old
Director
TROUP, Julian David
Resigned: 21 February 2002
62 years old
Director
WEIDL, Max
Resigned: 21 April 2017
Appointed Date: 01 January 2017
38 years old
Director
WELLSTEAD, Colin
Resigned: 18 December 2007
75 years old
Director
WILEY, Jane Lesley
Resigned: 29 July 2016
Appointed Date: 01 January 2013
68 years old
Director
WILKIE, Ian Craig
Resigned: 19 September 2002
Appointed Date: 14 December 1999
59 years old
Director
WILLIAMSON, Matthew John
Resigned: 24 February 2017
Appointed Date: 01 January 2011
57 years old
Director
WOOLLAM, Craig Philip
Resigned: 23 December 1999
Appointed Date: 26 March 1996
62 years old
Director
WRIGHT, Gavin
Resigned: 28 February 2016
Appointed Date: 02 January 2007
47 years old
Director
WRIGHTSON, David Barrie
Resigned: 21 April 2006
Appointed Date: 30 September 1993
79 years old
Director
YOUNG, Kerr Alexander Sutherland
Resigned: 30 April 2014
Appointed Date: 01 January 2014
45 years old

Persons With Significant Control

Christie & Co (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTIE OWEN & DAVIES LIMITED Events

24 Apr 2017
Termination of appointment of Max Weidl as a director on 21 April 2017
13 Mar 2017
Termination of appointment of Matthew John Williamson as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Simon Nicholas John Stevens as a director on 6 March 2017
09 Jan 2017
Appointment of Mr Max Weidl as a director on 1 January 2017
09 Jan 2017
Appointment of Mr Carl Steer as a director on 1 January 2017
...
... and 240 more events
06 Oct 2009
Director's details changed for Mr Ian Alexander Martin on 1 October 2009
06 Oct 2009
Director's details changed for Sean Ludden on 1 October 2009
06 Oct 2009
Director's details changed for Andrew Little on 1 October 2009
06 Oct 2009
Director's details changed for Jonathan Hill on 1 October 2009
06 Oct 2009
Director's details changed for Jeremy Hill on 1 October 2009

CHRISTIE OWEN & DAVIES LIMITED Charges

14 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 14 November 2009
Persons entitled: Christie Group PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 1986
Debenture
Delivered: 5 July 1986
Status: Satisfied on 7 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
28 February 1985
Guarantee & debenture
Delivered: 19 March 1985
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1981
Legal charge
Delivered: 12 February 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: 15 cumberland terrace, regents park london nw 1 title no…

Similar Companies

CHRISTIE OIL & GAS CONSULTANTS LTD. CHRISTIE ONCOLOGY IMAGING LLP CHRISTIE PECK CONSULTING LIMITED CHRISTIE PROPERTIES LTD CHRISTIE PROPERTY DEVELOPMENT LIMITED CHRISTIE PROPERTY HOLDINGS LIMITED CHRISTIE PROPERTY SOLUTIONS LTD