Kevin James Davies

34 LITTLEHEATH ROAD, BEXLEYHEATH
Assistant manager settlements Bank official

List of companies where Kevin James Davies was involved. Free company director check. Kevin James Davies worked in HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED, HSBC CAPITAL FINANCING (UK), HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED, HSBC OVERSEAS HOLDINGS (UK) LIMITED, HSBC MARKING NAME NOMINEE (UK) LIMITED, MOSLEY STREET NOMINEES,LIMITED, MIDLAND BANK (FINCH LANE) NOMINEES LIMITED, WILLSTOCK NOMINEES LIMITED as a Bank official, an Assistant manager settlements.

Personal history



Director details

MR KEVIN JAMES DAVIES
34 LITTLEHEATH ROAD, BEXLEYHEATH
Nationality: BRITISH

County: KENT
Post town: BEXLEYHEATH
Postcode: DA7 4DN

Country of residence: UNITED KINGDOM

Potentially the same person

Previous appointments

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06 April 1984 - 24 May 2011 Kevin James Davies worked as a Director (ASSISTANT MANAGER SETTLEMENTS) in HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED

resigned

Company address: HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

Company documents

Company documents: 60 - buy documents

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Another directors in HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED:
Name Address
KALPNA DUBASIA EAST HAM
ROBERT HUGH MUSGROVE TONBRIDGE
HEATHER NICOL TONBRIDGE
NIGEL BARKER LONDON
RICHARD IAN CREWS SEVENOAKS
TERRY FREDERICK COX CHALFONT ST PETER
SARAH CAROLINE MAHER LONDON
JOHN HUME MCKENZIE LONDON
JOHN ROBIN SKAE CHELTENHAM
DONALD THOMAS SMITH FOLKESTONE

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24 March 1983 - 15 March 2005 Kevin James Davies worked as a Director (ASSISTANT MANAGER SETTLEMENTS) in HSBC CAPITAL FINANCING (UK)

resigned

Company address: HSBC CAPITAL FINANCING (UK)
8 CANADA SQUARE, LONDON, E14 5HQ

Company documents

Company documents: 60 - buy documents

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Another directors in HSBC CAPITAL FINANCING (UK):
Name Address
RICHARD IAN CREWS SEVENOAKS
JOHN ROBIN SKAE CHELTENHAM
JAMES KEITH BARTON CHISLEHURST
STEPHEN CHARLES CROCKFORD CRAWLEY DOWN
MICHAEL JOSEPH COYNE HORNCHURCH
FREDERICK ALBERT WHITEHORN LONDON
PAUL ANDREW STAFFORD SAFFRON WALDEN
KEVIN OCONNOR LONDON
NIGEL BARKER LONDON
BRYAN FRANK ELLIOTT NEW MALDEN

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Kevin James Davies worked as a Director (ASSISTANT MANAGER SETTLEMENTS) in HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED

resigned

Company address: HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

Company documents

Company documents: 60 - buy documents

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Another directors in HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED:
Name Address
JOHN RAYMOND GOODBODY CHEAM
MARK VINCENT DAWSON BASINGSTOKE
DEBORAH ANN MORSE LONDON
VICTORIA WALES LONDON
DONALD THOMAS SMITH FOLKESTONE
STEPHEN JAMES BRITAIN LONDON
KEVIN OCONNOR LONDON
PAULINE LOUISE MCQUILLAN LONDON
KATE ELIZABETH HUDSON LONDON
NIGEL BARKER LONDON

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Kevin James Davies worked as a Director (ASSISTANT MANAGER SETTLEMENTS) in HSBC OVERSEAS HOLDINGS (UK) LIMITED

resigned

Company address: HSBC OVERSEAS HOLDINGS (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

Company documents

Company documents: 60 - buy documents

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Another directors in HSBC OVERSEAS HOLDINGS (UK) LIMITED:
Name Address
JAMES MICHAEL MARTIN DALKEITH
NICOLA SUZANNE BLACK LONDON
HANNAH ELIZABETH SHEPHERD LONDON
BRYAN PASCOE
PAUL ANDREW STAFFORD SAFFRON WALDEN
STEPHEN WALTER GAMBLE LONDON
BRYAN FRANK ELLIOTT NEW MALDEN
MICHAEL JOSEPH COYNE HORNCHURCH
ROBERT HUGH MUSGROVE TONBRIDGE
FRANCES ANN CRAIG LONDON

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Kevin James Davies worked as a Director (ASSISTANT MANAGER SETTLEMENTS) in HSBC MARKING NAME NOMINEE (UK) LIMITED

resigned

Company address: HSBC MARKING NAME NOMINEE (UK) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

Company documents

Company documents: 60 - buy documents

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Another directors in HSBC MARKING NAME NOMINEE (UK) LIMITED:
Name Address
ALICE READ LONDON
SARAH CAROLINE GOTT LONDON
CHRISTOPHER DERICK KNOWLES LONDON
ALAN ROY HAWKINS SHENFIELD
STEPHEN WALTER GAMBLE LONDON
SHAUN KEVIN BRYANT COLCHESTER
JAMES KEITH BARTON CHISLEHURST
MARK IAN IRWIN LONDON
PAULINE LOUISE MCQUILLAN SURBITON
FRANCES JULIE NIVEN LONDON

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08 February 1927 - 21 July 2015 Kevin James Davies worked as a Director (BANK OFFICIAL) in MOSLEY STREET NOMINEES,LIMITED

resigned

Company address: MOSLEY STREET NOMINEES,LIMITED
1 PRINCES STREET, LONDON, EC2R 8PB

Company documents

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Another directors in MOSLEY STREET NOMINEES,LIMITED:
Name Address
JAMES ANTHONY JACKSON LONDON,
SIMON NICHOLAS HUGHES ROYSTON
JAMES DUNCAN LONDON
SARAH JANE ADAMS WORCESTER PARK
BARBARA CHARLOTTE WALLACE EDINBURGH
JOHN ALBERT LEA WICKHAM BISHOPS
JANE MCCABE LONDON
JOHN DAVID JENKINS ROMFORD
MARCOS CASTRO REDHILL
ELIZABETH JAYNE MARSHALL WELLING

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15 November 1973 - 06 July 2010 Kevin James Davies worked as a Director (ASSISTANT MANAGER SETTLEMENTS) in MIDLAND BANK (FINCH LANE) NOMINEES LIMITED

resigned

Company address: MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ

Company documents

Company documents: 60 - buy documents

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Another directors in MIDLAND BANK (FINCH LANE) NOMINEES LIMITED:
Name Address
NIGEL WOOD ORPINGTON
KEVIN OCONNOR LONDON
RICHARD IAN CREWS SEVENOAKS
ROBERT HUGH MUSGROVE TONBRIDGE
JAMES PHILLIPS EDINBURGH
BRYAN FRANK ELLIOTT NEW MALDEN
CHRISTINE ANNE COE ASHORNE
FREDERICK ALBERT WHITEHORN LONDON
PHILIP WILLIAM RICHARDSON BILLERICAY
JAMES MICHAEL MARTIN DALKEITH

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08 May 1975 - 26 January 2016 Kevin James Davies worked as a Director (BANK OFFICIAL) in WILLSTOCK NOMINEES LIMITED

resigned

Company address: WILLSTOCK NOMINEES LIMITED
160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA

Company documents

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Another directors in WILLSTOCK NOMINEES LIMITED:
Name Address
KEITH NIGEL GRANT HORSHAM
KENNETH WILLIAM CRAWFORD ORPINGTON
KEITH NIGEL GRANT
PATRICK BARTHOLEMEW FLYNN ASHFORD
SIMON GARY COLEMAN BECKENHAM
STEVEN BONUTTO LONDON
YOLANDE CADMAN MANCHESTER
ANNA JANE BURNS LONDON
KEITH JOHN HOFFMAN MAIDSTONE
JAMES DUNCAN LONDON

People with surname DAVIES

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Date of last update: 29 November 2016.