CHRISTIE OWEN & DAVIES LIMITED
Company number: 00453594
Company Name:
CHRISTIE OWEN & DAVIES LIMITED
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| Director's Change of Particulars / MR MATTHEW DAVID SMITH / 31/10/2011 | £ 1.99 |
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| Director Resigned JONATHAN STIMPSON | £ 1.99 |
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Telephone:
01517090703
Website:
Directors:
Mr D.J. Arnold
appointed 01 Jan 2010Mr E.J. Bellfield
appointed 19 Dec 2005Mr A.C. Birnie
appointed 01 Jan 2011Mr D.J. Blythe
appointed 19 Dec 2000Mr D. Bond
appointed 02 Jan 2007Mrs C. Bonnejean
appointed 01 Jan 2011Mr A. Bower
appointed 16 Dec 2003Ms L. Byrne
appointed 02 Jan 2008Mr N. Calfe
appointed 21 Dec 2004Mr J. Cashmore
appointed 02 Jan 2007Mr S. Chaplin
appointed 21 Dec 2004Mr R. Chess
appointed 02 Jan 2008Mr I.W. Colquhoun
appointed 21 Dec 2004Mr D. Creamore
appointed 20 Mar 2009Mr A.J. Crocker
appointed 14 Dec 1999Mr M.G. Davis
appointed 19 Dec 2005Mr C.J. Day
appointed 09 Aug 1992also director of:
| CHRISTIE & CO (HOLDINGS) LIMITED | 04227709 |
| CHRISTIE CONSULTING INTERNATIONAL LIMITED | 03045331 |
| CHRISTIE CORPORATE FINANCE LIMITED | 06020319 |
| CHRISTIE GROUP PLC | 01471939 |
| QUEST FOR QUALITY LIMITED | 02859835 |
| RCC INSURANCE BROKERS PLC | 00832566 |
Mr D.P. Dean
appointed 19 Dec 2000Ms C.A. Donaldson
appointed 02 Jan 2007also director of:
| NATIONAL DAY NURSERIES ASSOCIATION | 03738616 |
Mr A.I. Evans
appointed 19 Dec 2000Mr B.S. Freckingham
appointed 01 Jan 2011Mr T.J. Gooding
appointed 19 Dec 2000Mr M. Gould
appointed 02 Jan 2007Mr P.H. Gwyn
appointed 09 Aug 1992also director of:
| CHRISTIE FIRST LIMITED | 04287248 |
| CHRISTIE GROUP PLC | 01471939 |
| CHRISTIE INSURANCE SERVICES LIMITED | 03734995 |
| FLINTSHELL LIMITED | 03341230 |
| GEORGIAN MANAGEMENTS LIMITED | 00578207 |
| GUARDLEVEL LIMITED | 02996866 |
| HYBRID AIR VEHICLES LIMITED | 06270723 |
| NASHDOME LIMITED | 02226782 |
| ORRIDGE & COMPANY LIMITED | 04605119 |
| QUEENSFERRY HOTELS LIMITED | SC108130 |
| THE ALUMASC GROUP PLC | 01767387 |
| VCS EPOS LIMITED | 01498983 |
| VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED | 02705853 |
| VENNERS COMPUTER SYSTEMS LIMITED | 03001819 |
| VENNERS LIMITED | 00194871 |
| VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED | 03862898 |
| VENNERS SYSTEMS AND SERVICES LTD | 04616266 |
| VENPOWA LIMITED | 03295289 |
Mr J.E. Harrison
appointed 21 Dec 2004also director of:
| 7 DEVONSHIRE VILLAS BATH (MANAGEMENT) LIMITED | 02267304 |
Mr S. Harvey
appointed 02 Jan 2007Mr S. Hattley
appointed 02 Jan 2007Mr S.J. Hawkins
appointed 19 Dec 2005also director of:
| RCC BUSINESS MORTGAGES PLC | 01767416 |
| RCC INSURANCE BROKERS PLC | 00832566 |
Mr J. Hill
appointed 26 Mar 1996Mr J. Hill
appointed 21 Dec 2004Mr K.J. Hines
appointed 01 Jan 2011Mr M.T. Hodges
appointed 19 Dec 2005Mr L. Howard
appointed 02 Jan 2007Mr S.R. Hughes
appointed 26 Mar 1996also director of:
| RCC BUSINESS MORTGAGES PLC | 01767416 |
Mr J.C. Jones
appointed 16 Dec 2003Mr R. Kinsman
appointed 19 Dec 2005Mr D. Lee
appointed 02 Jan 2007Mr R.D. Lunn
appointed 03 Jun 1999also director of:
| QUEST FOR QUALITY LIMITED | 02859835 |
Mr I.A. Martin
appointed 09 Aug 1992Mr D. Mathieson
appointed 02 Jan 2007Mr R.J. Mellamphy
appointed 20 Jun 2003Mr N.P. Moffitt
appointed 21 Dec 2004also director of:
| TASTEFUL PUBS AND INNS LIMITED | 04929917 |
Mr N.H. Morgan
appointed 19 Dec 2000Mr T.J. Moxon
appointed 19 Dec 2000Mr T.M. Norman
appointed 19 Dec 2005Mr S. Owens
appointed 01 Jan 2010Mr J. Parrish
appointed 02 Jan 2007Mr J.K. Patrick
appointed 26 Sep 1995Mr C. Phillips
appointed 02 Jan 2007Mr G. Ranachan
appointed 02 Jan 2008Mr M.A. Robb
appointed 20 Jun 2003also director of:
| ST JOHN'S SCHOOL, NORTHWOOD | 03411518 |
Mr S. Rodell
appointed 01 Jan 2010Mr D.B. Rugg
appointed 09 Aug 1992also director of:
| CARMELITE PROPERTY LIMITED | 07804168 |
| CHEWIL LIMITED | 05598580 |
| CHRISTIE & CO (HOLDINGS) LIMITED | 04227709 |
| CHRISTIE FIRST LIMITED | 04287248 |
| CHRISTIE GROUP CENTRAL SERVICES LTD | 04537618 |
| CHRISTIE GROUP PLC | 01471939 |
| CHRISTIE INSURANCE SERVICES LIMITED | 03734995 |
| COURTMIST LIMITED | 05237349 |
| FLINTSHELL LIMITED | 03341230 |
| FOURDEAN LIMITED | 03196033 |
| GUARDLEVEL LIMITED | 02996866 |
| NASHDOME LIMITED | 02226782 |
| ORRIDGE & COMPANY LIMITED | 04605119 |
| QUEST FOR QUALITY LIMITED | 02859835 |
| RIDGECOP LIMITED | 05866537 |
| VCS EPOS LIMITED | 01498983 |
| VCS HOLDINGS LIMITED | 04566813 |
| VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED | 02705853 |
| VENNERS COMPUTER SYSTEMS LIMITED | 03001819 |
| VENNERS LIMITED | 00194871 |
| VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED | 03862898 |
| VENNERS SYSTEMS AND SERVICES LTD | 04616266 |
| VENPOWA LIMITED | 03295289 |
Mr A.J. Scriven
appointed 01 Jan 2010Mr B. Sheldon
appointed 03 Sep 2007Mr A. Shepherd
appointed 02 Jan 2007Mr J. Shorthouse
appointed 14 Dec 1999Mr G.K. Sims
appointed 17 Dec 2002Mr G. Smith
appointed 02 Jan 2008Mr M.D. Smith
appointed 01 Jan 2011Mr S.N. Stevens
appointed 21 Dec 2004Mr P.H. Taylor
appointed 21 Dec 2004Mr C.J. Vowles
appointed 01 Jan 2011Mr J.F. Wickens
appointed 21 Dec 2004Mr M.J. Williamson
appointed 01 Jan 2011Mr G. Wright
appointed 02 Jan 2007
Industry:
BUSINESS & MANAGEMENT CONSULTANCY ACTIVITIES SIC: 7414
Category:
Private Limited with Share Capital
Incorporated:
04 May 1948
Registered Office:
65 CARTER LANE, LONDON
,EC4V 5HF
,EC4V 5DY
United Kingdom
Filing Summary:
Group of Companies:
| CHRISTIE & CO (HOLDINGS) LIMITED | 04227709 | Parent |
| CHRISTIE GROUP PLC | 01471939 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | CAPITA PLC | 02081330 | Leading |
| 3 | BELRON FINANCE LIMITED | 03845434 | Leading |
| 4 | WHITBREAD PLC | 04120344 | Leading |
| 5 | CARILLION ENERGY SERVICES LIMITED | 03858865 | Leading |
| 125 | CAPITA HELM CORPORATION LIMITED | NI025165 | Trailing |
| 126 | AVANADE EUROPE HOLDINGS LTD. | 05231764 | Trailing |
| 127 | GROSVENOR MURCOTT LIMITED | 00510616 | Trailing |
| 128 | COMCRAFT SERVICES LIMITED | 00832070 | Trailing |
| 129 | META MANAGEMENT SERVICES LIMITED | SC142990 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 2 | ACCENTURE (UK) LIMITED | 04757301 | Leading |
| 7 | ERM HOLDINGS LIMITED | 04067993 | Leading |
| 8 | FIRSTAFRICA OIL LIMITED | 04006418 | Leading |
| 9 | RANDALL & QUILTER INVESTMENT HOLDINGS PLC | 03671097 | Leading |
| 11 | AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED | 05316577 | Leading |
| 88 | LUTHER PENDRAGON LIMITED | 02634095 | Leading |
| 176 | WATER AND SANITATION FOR THE URBAN POOR | 05419428 | Trailing |
| 178 | PIPELINE CONSULTANTS LIMITED | 01638521 | Trailing |
| 197 | HIM LTD | 00905024 | Trailing |
| 207 | MIDDLERIGG SERVICES LIMITED | 00431334 | Trailing |
| 216 | THE PARKMEAD GROUP PLC | 03914068 | Trailing |
| 304 | ALBEMARLE REGISTRARS LIMITED | 00591060 | Trailing |
| 448 | NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED | 03472211 | Trailing |
| 475 | MEDIA CORPORATION PLC | 04058698 | Trailing |
| 791 | EUROMONEY BUFFALO 1 LIMITED | 03998765 | Trailing |
| 1,285 | LEE DONALDSON ASSOCIATES LIMITED | 01677642 | Trailing |
Last Updated:
Company number: 00453594
ADDED
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15 Feb 2012
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08 Nov 2011
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Director's Change of Particulars / MR MATTHEW DAVID SMITH / 31/10/2011
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29 Sep 2011
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Director's Change of Particulars / MR SIMON NICHOLOAS JOHN STEVENS / 14/06/2011
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Director's Change of Particulars / MR MARTIN ANDREW LEWIS ROBB / 04/03/2011
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Director's Change of Particulars / MR MARTIN GOULD / 08/03/2011
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Director's Change of Particulars / MR SIMON HARVEY / 15/12/2010
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Director's Change of Particulars / MR STEPHEN OWENS / 15/11/2010
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Director's Change of Particulars / MR SEAN LUDDEN / 30/09/2010
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Director's Change of Particulars / MR DAVID LEE / 11/10/2010
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Director's Change of Particulars / MR JEREMY HILL / 29/07/2010
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Director's Change of Particulars / MR MARTIN ANDREW LEWIS ROBB / 23/07/2010
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Director's Change of Particulars / MR JOHN EDWARD HARRISON / 08/06/2010
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Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
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Director's Change of Particulars / PETER HAROLD TAYLOR / 01/10/2009
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Director's Change of Particulars / ANDREW BOWER / 01/10/2009
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Director's Change of Particulars / GUY BOSANKO / 01/10/2009
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Director's Change of Particulars / MARTIN GOULD / 01/10/2009
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Director's Change of Particulars / JAMES SHORTHOUSE / 01/10/2009
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Director's Change of Particulars / NEIL HUW MORGAN / 01/10/2009
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Director's Change of Particulars / MR PHILIP HAMMOND RHYS GWYN / 01/10/2009
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Director's Change of Particulars / EDWARD JONATHAN BELLFIELD / 01/10/2009
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Director's Change of Particulars / GAVIN WRIGHT / 01/10/2009
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Director's Change of Particulars / JONATHAN PHILIP STIMPSON / 01/10/2009
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Director's Change of Particulars / GORDEN KENNETH SIMS / 01/10/2009
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Director's Change of Particulars / ALLEN SHEPHERD / 01/10/2009
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Director's Change of Particulars / BRIAN SHELDON / 01/10/2009
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Director's Change of Particulars / DAVID BARRY RUGG / 01/10/2009
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Director's Change of Particulars / MARTIN ANDREW LEWIS ROBB / 01/10/2009
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Director's Change of Particulars / JONATHAN FREDERIC MARK WICKENS / 01/10/2009
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Director's Change of Particulars / SIMON NICHOLOAS JOHN STEVENS / 01/10/2009
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Director's Change of Particulars / CHARLES PHILLIPS / 01/10/2009
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Director's Change of Particulars / MR DAVID MATHIESON / 01/10/2009
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Director's Change of Particulars / GRAEME SMITH / 01/10/2009
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Company number: 00453594
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.J. Arnold
Daniel Arnold
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2010
BritishMr E.J. Bellfield
Edward Bellfield
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2005
BritishMr A.C. Birnie
Andrew Birnie
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2011
BritishMr D.J. Blythe
David Blythe
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2000
Mr D. Bond
Darren Bond
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
Mrs C. Bonnejean
Carine Bonnejean
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2011
FrenchMr A. Bower
Andrew Bower
Director
CHRISTIE OWEN & DAVIES LIMITED
16 Dec 2003
BritishMs L. Byrne
Lorna Byrne
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2008
Mr N. Calfe
Nicholas Calfe
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
Mr J. Cashmore
Jeremy Cashmore
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
Mr S. Chaplin
Simon Chaplin
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
Mr R. Chess
Robert Chess
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2008
Mr I.W. Colquhoun
Iain Colquhoun
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
Mr D. Creamore
David Creamore
Director
CHRISTIE OWEN & DAVIES LIMITED
20 Mar 2009
Mr A.J. Crocker
Anthony Crocker
Director
CHRISTIE OWEN & DAVIES LIMITED
14 Dec 1999
Mr M.G. Davis
Martin Davis
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2005
Mr C.J. Day
Christopher Day
Director
CHRISTIE OWEN & DAVIES LIMITED
09 Aug 1992
BritishMr D.P. Dean
David Dean
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2000
Ms C.A. Donaldson
Courteney Donaldson
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr A.I. Evans
Anthony Evans
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2000
Mr B.S. Freckingham
Benjamin Freckingham
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2011
BritishMr T.J. Gooding
Timothy Gooding
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2000
Mr M. Gould
Martin Gould
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr P.H. Gwyn
Philip Gwyn
Director
CHRISTIE OWEN & DAVIES LIMITED
09 Aug 1992
BritishMr J.E. Harrison
John Harrison
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
BritishMr S. Harvey
Simon Harvey
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr S. Hattley
Stephen Hattley
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
Mr S.J. Hawkins
Simon Hawkins
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2005
BritishMr S.J. Hawkins
Simon Hawkins
Company Secretary
CHRISTIE OWEN & DAVIES LIMITED
18 Jul 2006
BritishMr J. Hill
Jeremy Hill
Director
CHRISTIE OWEN & DAVIES LIMITED
26 Mar 1996
BritishMr J. Hill
Jonathan Hill
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
BritishMr K.J. Hines
Karl Hines
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2011
BritishMr M.T. Hodges
Michael Hodges
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2005
Mr L. Howard
Lee Howard
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
Mr S.R. Hughes
Simon Hughes
Director
CHRISTIE OWEN & DAVIES LIMITED
26 Mar 1996
BritishMr J.C. Jones
Jeremy Jones
Director
CHRISTIE OWEN & DAVIES LIMITED
16 Dec 2003
Mr R. Kinsman
Robert Kinsman
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2005
Mr D. Lee
David Lee
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr R.D. Lunn
Richard Lunn
Director
CHRISTIE OWEN & DAVIES LIMITED
03 Jun 1999
BritishMr I.A. Martin
Ian Martin
Director
CHRISTIE OWEN & DAVIES LIMITED
09 Aug 1992
Mr D. Mathieson
David Mathieson
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr R.J. Mellamphy
Robert Mellamphy
Director
CHRISTIE OWEN & DAVIES LIMITED
20 Jun 2003
BritishMr N.P. Moffitt
Noel Moffitt
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
BritishMr N.H. Morgan
Neil Morgan
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2000
BritishMr T.J. Moxon
Timothy Moxon
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2000
BritishMr T.M. Norman
Terence Norman
Director
CHRISTIE OWEN & DAVIES LIMITED
19 Dec 2005
Mr S. Owens
Stephen Owens
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2010
BritishMr J. Parrish
Jonathan Parrish
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr J.K. Patrick
Jonathan Patrick
Director
CHRISTIE OWEN & DAVIES LIMITED
26 Sep 1995
BritishMr C. Phillips
Charles Phillips
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr G. Ranachan
George Ranachan
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2008
BritishMr M.A. Robb
Martin Robb
Director
CHRISTIE OWEN & DAVIES LIMITED
20 Jun 2003
BritishMr S. Rodell
Steven Rodell
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2010
BritishMr D.B. Rugg
David Rugg
Director
CHRISTIE OWEN & DAVIES LIMITED
09 Aug 1992
Mr A.J. Scriven
Andreas Scriven
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2010
BritishMr B. Sheldon
Brian Sheldon
Director
CHRISTIE OWEN & DAVIES LIMITED
03 Sep 2007
BritishMr A. Shepherd
Allen Shepherd
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
BritishMr J. Shorthouse
James Shorthouse
Director
CHRISTIE OWEN & DAVIES LIMITED
14 Dec 1999
BritishMr G.K. Sims
Gorden Sims
Director
CHRISTIE OWEN & DAVIES LIMITED
17 Dec 2002
BritishMr G. Smith
Graeme Smith
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2008
BritishMr M.D. Smith
Matthew Smith
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2011
BritishMr S.N. Stevens
Simon Stevens
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
BritishMr P.H. Taylor
Peter Taylor
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
BritishMr C.J. Vowles
Christopher Vowles
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2011
BritishMr J.F. Wickens
Jonathan Wickens
Director
CHRISTIE OWEN & DAVIES LIMITED
21 Dec 2004
BritishMr M.J. Williamson
Matthew Williamson
Director
CHRISTIE OWEN & DAVIES LIMITED
01 Jan 2011
BritishMr G. Wright
Gavin Wright
Director
CHRISTIE OWEN & DAVIES LIMITED
02 Jan 2007
British
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