Davies Specialist Services Limited
- Company number
- 07206113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2010
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Previous names
- Cynergie UK Limited (until 13 Mar 2020)
- Davies Resourcing Limited (until 4 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Richard Douglas | Director | 29 Mar 2010 | 31 Mar 2017 |
| WOULDS, Stephen Ivan | Director | 29 Mar 2010 | 31 Mar 2017 |
| CRABTREE, Jon David | Director | 29 Mar 2010 | 31 Mar 2017 |
| PARNABY, John Mark | Director | 29 Mar 2010 | 15 Sep 2018 |
| COOMBES, Darren Paul | Director | 31 Mar 2017 | 31 Jan 2019 |
| ROBERTS, Nigel John | Director | 29 Mar 2010 | 31 Mar 2019 |
| SAULTER, Daniel Mark | Director | 31 Mar 2017 | 31 Dec 2024 |
| DEBIASE, Antonio | Director | 31 Mar 2017 | 31 Dec 2024 |
| BUTTON, Matthew | Director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | Director | 7 Jan 2025 | 31 Mar 2026 |
| GROCOTT, Mark Neil | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 |
Accounts
Connections
Owned by
Davies Specialist Services Limited → Davies Group Limited
Directors’ other companies
- GROCOTT, Mark Neil - Director at Davies Learning Solutions Limited
- GROCOTT, Mark Neil - Director at JMD Specialist Insurance Services Group Limited
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Assurex Global London Limited (16379749)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 2) Limited (07392970)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)