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Accountant Chartered accountant F.c.a F.c.a. Fca Finance

MR STEPHEN DAVIES
Born: 1956

Nationality: BRITISH
Posttown: LONDON
Postcode: EC4A 2BB

Country of residence: UNITED KINGDOM

MR Stephen Davies worked at GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED as Director, GS EUROPEAN INVESTMENT I LTD as Director, AMAGANSETT II ASSETS LIMITED as Director, GOLDMAN SACHS HOLDINGS (U.K.) LIMITED as Director, GSPS INVESTMENTS LIMITED as Director, MONTAGUE PLACE CUSTODY SERVICES as Director, FLEET TRADE & TRANSPORT LIMITED as Director, ARIEL RE PROPERTY AND CASUALTY as Director, ELQ INVESTORS III LTD as Director, GOLDMAN SACHS PROPERTY MANAGEMENT as Director, MONEY PARTNERS LIMITED as Director, GS LIQUID TRADING PLATFORM I PCC as Director, GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED as Director, SLK GLOBAL MARKETS as Director, GOLDMAN SACHS LONDON PROPERTY LIMITED as Director, GOLDMAN SACHS (U.K.) L.L.C. as Director, GS LEASING NO. 1 LIMITED as Director, GOLDMAN SACHS (RUSSIA) as Director, MONEY PARTNERS MORTGAGES LIMITED as Director, GS CAPITAL FUNDING (CAYMAN) II LIMITED as Director, GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED as Director, RESTAMOVE LIMITED as Director, ELQ INVESTORS, LTD as Director, MONEY PARTNERS FINANCE LIMITED as Director, GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED as Director, MONEY PARTNERS LOANS LIMITED as Director, GS GLOBAL FUNDING (UK) as Director, BIRCHFIELD ESTATES LTD as Director, ROTHESAY PENSIONS MANAGEMENT LIMITED as Director, COUNTY ASSETS LIMITED as Director, HECHSHIRE as Director, GS LEASING NO. 3 LIMITED as Director, GOLDMAN SACHS INTERNATIONAL FINANCE as Director, COUNTY FUNDING as Director, SUB CLEF LIMITED as Director, ELQ INVESTORS II LTD as Director, MONEY PARTNERS FINANCIAL COMPANY LIMITED as Director, GS CAPITAL FUNDING (UK) 1 LIMITED as Director, ARIEL CORPORATE MEMBER LIMITED as Director, FORRES LLC as Director, GS CAPITAL FUNDING (CAYMAN) LIMITED as Director, SHIRE UK LIMITED as Director, GS FUNDING EUROPE II LTD. as Director, GSSM HOLDING (U.K.) as Director, SCADBURY UK LIMITED as Director, GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD as Director, ROTHESAY LIFE PLC as Director, GS LIQUID TRADING PLATFORM II LIMITED as Director, GS CAPITAL FUNDING (UK) II LIMITED as Director, GOLDMAN SACHS INTERNATIONAL BANK as Director, COUNTY UK LIMITED as Director, GS EQUIPMENT FINANCE 1 LIMITED as Director, GS FUNDING EUROPE I LTD. as Director, THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED as Director, HULL TRADING UK as Director, MONEY PARTNERS HOLDINGS LIMITED as Director, GS FUNDING EUROPE as Director, ELQ HOLDINGS (UK) LTD as Director, RESIDENTIAL ONE LIMITED as Director, GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS as Director.

GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED from 18 September 2007 to 15 January 2009
resigned

Company address: GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED

GS EUROPEAN INVESTMENT I LTD (active)

Stephen Davies worked as Director (F.C.A.) at GS EUROPEAN INVESTMENT I LTD from 23 December 2004 to 15 January 2009
resigned

Company address: GS EUROPEAN INVESTMENT I LTD

AMAGANSETT II ASSETS LIMITED (active)

Stephen Davies worked as Director (F.C.A.) at AMAGANSETT II ASSETS LIMITED from 29 June 2005 to 15 January 2009
resigned

Company address: AMAGANSETT II ASSETS LIMITED

GOLDMAN SACHS HOLDINGS (U.K.) LIMITED (liquidation)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS HOLDINGS (U.K.) LIMITED from 01 May 2001 to 15 January 2009
resigned

Company address: GOLDMAN SACHS HOLDINGS (U.K.) LIMITED

GSPS INVESTMENTS LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GSPS INVESTMENTS LIMITED from 11 April 2006 to 15 January 2009
resigned

Company address: GSPS INVESTMENTS LIMITED

MONTAGUE PLACE CUSTODY SERVICES (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at MONTAGUE PLACE CUSTODY SERVICES from 23 November 2006 to 15 January 2009
resigned

Company address: MONTAGUE PLACE CUSTODY SERVICES

FLEET TRADE & TRANSPORT LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at FLEET TRADE & TRANSPORT LIMITED from 26 February 2008 to 15 January 2009
resigned

Company address: FLEET TRADE & TRANSPORT LIMITED

ARIEL RE PROPERTY AND CASUALTY (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at ARIEL RE PROPERTY AND CASUALTY from 19 January 2006 to 15 January 2009
resigned

Company address: ARIEL RE PROPERTY AND CASUALTY

ELQ INVESTORS III LTD (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at ELQ INVESTORS III LTD from 20 December 2007 to 15 January 2009
resigned

Company address: ELQ INVESTORS III LTD

GOLDMAN SACHS PROPERTY MANAGEMENT (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS PROPERTY MANAGEMENT from 06 December 2002 to 15 January 2009
resigned

Company address: GOLDMAN SACHS PROPERTY MANAGEMENT

MONEY PARTNERS LIMITED (dissolved)

11 December 2003 - 02 November 2012

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at MONEY PARTNERS LIMITED from 14 February 2008 to 15 January 2009
resigned

Company address: MONEY PARTNERS LIMITED

GS LIQUID TRADING PLATFORM I PCC (converted / closed)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GS LIQUID TRADING PLATFORM I PCC from 17 September 2008 to 15 January 2009
resigned

Company address: GS LIQUID TRADING PLATFORM I PCC

GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED from 01 May 2001 to 15 January 2009
resigned

Company address: GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

SLK GLOBAL MARKETS (dissolved)

12 October 1995 - 12 July 2011

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at SLK GLOBAL MARKETS from 30 November 2001 to 15 January 2009
resigned

Company address: SLK GLOBAL MARKETS

GOLDMAN SACHS LONDON PROPERTY LIMITED (dissolved)

13 February 2002 - 26 November 2015

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS LONDON PROPERTY LIMITED from 24 January 2003 to 15 January 2009
resigned

Company address: GOLDMAN SACHS LONDON PROPERTY LIMITED

GOLDMAN SACHS (U.K.) L.L.C. (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS (U.K.) L.L.C. from 01 May 2001 to 15 January 2009
resigned

Company address: GOLDMAN SACHS (U.K.) L.L.C.

GS LEASING NO. 1 LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GS LEASING NO. 1 LIMITED from 17 August 2006 to 15 January 2009
resigned

Company address: GS LEASING NO. 1 LIMITED

GOLDMAN SACHS (RUSSIA) (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS (RUSSIA) from 05 August 2004 to 15 January 2009
resigned

Company address: GOLDMAN SACHS (RUSSIA)

MONEY PARTNERS MORTGAGES LIMITED (dissolved)

29 November 2004 - 29 September 2009

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at MONEY PARTNERS MORTGAGES LIMITED from 08 January 2008 to 15 January 2009
resigned

Company address: MONEY PARTNERS MORTGAGES LIMITED

GS CAPITAL FUNDING (CAYMAN) II LIMITED (converted / closed)

Stephen Davies worked as Director (FINANCE) at GS CAPITAL FUNDING (CAYMAN) II LIMITED from 05 October 2006 to 15 January 2009
resigned

Company address: GS CAPITAL FUNDING (CAYMAN) II LIMITED

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED from 24 January 2003 to 15 January 2009
resigned

Company address: GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

RESTAMOVE LIMITED (dissolved)

15 June 1979 - 03 May 2011

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at RESTAMOVE LIMITED from 26 March 2001 to 15 January 2009
resigned

Company address: RESTAMOVE LIMITED

ELQ INVESTORS, LTD (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at ELQ INVESTORS, LTD from 19 December 2003 to 15 January 2009
resigned

Company address: ELQ INVESTORS, LTD

MONEY PARTNERS FINANCE LIMITED (dissolved)

29 November 2004 - 23 December 2011

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at MONEY PARTNERS FINANCE LIMITED from 08 January 2008 to 15 January 2009
resigned

Company address: MONEY PARTNERS FINANCE LIMITED

GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED (dissolved)

22 April 2008 - 06 July 2010

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED from 22 April 2008 to 15 January 2009
resigned

Company address: GOLDMAN SACHS MIDDLE EAST INVESTMENTS LIMITED

MONEY PARTNERS LOANS LIMITED (dissolved)

11 December 2003 - 13 July 2010

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at MONEY PARTNERS LOANS LIMITED from 08 January 2008 to 15 January 2009
resigned

Company address: MONEY PARTNERS LOANS LIMITED

GS GLOBAL FUNDING (UK) (dissolved)

16 November 2000 - 13 October 2009

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GS GLOBAL FUNDING (UK) from 16 November 2001 to 15 January 2009
resigned

Company address: GS GLOBAL FUNDING (UK)

BIRCHFIELD ESTATES LTD (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at BIRCHFIELD ESTATES LTD from 14 September 2006 to 15 January 2009
resigned

Company address: BIRCHFIELD ESTATES LTD

ROTHESAY PENSIONS MANAGEMENT LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at ROTHESAY PENSIONS MANAGEMENT LIMITED from 31 May 2007 to 12 January 2009
resigned

Company address: ROTHESAY PENSIONS MANAGEMENT LIMITED

COUNTY ASSETS LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at COUNTY ASSETS LIMITED from 13 February 2006 to 15 January 2009
resigned

Company address: COUNTY ASSETS LIMITED

HECHSHIRE (dissolved)

05 December 1997 - 25 September 2012

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at HECHSHIRE from 31 January 2002 to 15 January 2009
resigned

Company address: HECHSHIRE

GS LEASING NO. 3 LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GS LEASING NO. 3 LIMITED from 12 February 2008 to 15 January 2009
resigned

Company address: GS LEASING NO. 3 LIMITED

GOLDMAN SACHS INTERNATIONAL FINANCE (liquidation)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS INTERNATIONAL FINANCE from 26 November 2004 to 15 January 2009
resigned

Company address: GOLDMAN SACHS INTERNATIONAL FINANCE

COUNTY FUNDING (liquidation)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at COUNTY FUNDING from 13 February 2006 to 15 January 2009
resigned

Company address: COUNTY FUNDING

SUB CLEF LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at SUB CLEF LIMITED from 25 June 2007 to 20 August 2007
resigned

Company address: SUB CLEF LIMITED

ELQ INVESTORS II LTD (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at ELQ INVESTORS II LTD from 20 December 2007 to 15 January 2009
resigned

Company address: ELQ INVESTORS II LTD

MONEY PARTNERS FINANCIAL COMPANY LIMITED (dissolved)

25 October 2007 - 30 December 2013

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at MONEY PARTNERS FINANCIAL COMPANY LIMITED from 29 January 2008 to 15 January 2009
resigned

Company address: MONEY PARTNERS FINANCIAL COMPANY LIMITED

GS CAPITAL FUNDING (UK) 1 LIMITED (active)

Stephen Davies worked as Director (FINANCE) at GS CAPITAL FUNDING (UK) 1 LIMITED from 03 August 2006 to 15 January 2009
resigned

Company address: GS CAPITAL FUNDING (UK) 1 LIMITED

ARIEL CORPORATE MEMBER LIMITED (active)

Stephen Davies worked as Director (ACCOUNTANT) at ARIEL CORPORATE MEMBER LIMITED from 22 October 2007 to 15 January 2009
resigned

Company address: ARIEL CORPORATE MEMBER LIMITED

FORRES LLC (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at FORRES LLC from 18 December 2006 to 15 January 2009
resigned

Company address: FORRES LLC

GS CAPITAL FUNDING (CAYMAN) LIMITED (active)

Stephen Davies worked as Director (FINANCE) at GS CAPITAL FUNDING (CAYMAN) LIMITED from 05 October 2006 to 15 January 2009
resigned

Company address: GS CAPITAL FUNDING (CAYMAN) LIMITED

SHIRE UK LIMITED (active)

Stephen Davies worked as Director (FCA) at SHIRE UK LIMITED from 27 October 2004 to 15 January 2009
resigned

Company address: SHIRE UK LIMITED

GS FUNDING EUROPE II LTD. (active)

Stephen Davies worked as Director (F.C.A) at GS FUNDING EUROPE II LTD. from 04 September 2007 to 15 January 2009
resigned

Company address: GS FUNDING EUROPE II LTD.

GSSM HOLDING (U.K.) (dissolved)

22 August 2003 - 18 October 2011

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GSSM HOLDING (U.K.) from 22 August 2003 to 15 January 2009
resigned

Company address: GSSM HOLDING (U.K.)

SCADBURY UK LIMITED (active)

Stephen Davies worked as Director (FCA) at SCADBURY UK LIMITED from 08 December 2004 to 15 January 2009
resigned

Company address: SCADBURY UK LIMITED

GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD (liquidation)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD from 05 October 2007 to 12 December 2008
resigned

Company address: GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD

ROTHESAY LIFE PLC (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at ROTHESAY LIFE PLC from 22 March 2007 to 15 January 2009
resigned

Company address: ROTHESAY LIFE PLC

GS LIQUID TRADING PLATFORM II LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GS LIQUID TRADING PLATFORM II LIMITED from 17 September 2008 to 15 January 2009
resigned

Company address: GS LIQUID TRADING PLATFORM II LIMITED

GS CAPITAL FUNDING (UK) II LIMITED (active)

Stephen Davies worked as Director (FINANCE) at GS CAPITAL FUNDING (UK) II LIMITED from 03 August 2006 to 15 January 2009
resigned

Company address: GS CAPITAL FUNDING (UK) II LIMITED

GOLDMAN SACHS INTERNATIONAL BANK (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS INTERNATIONAL BANK from 17 September 1999 to 24 January 2012
resigned

Company address: GOLDMAN SACHS INTERNATIONAL BANK

COUNTY UK LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at COUNTY UK LIMITED from 13 February 2006 to 15 January 2009
resigned

Company address: COUNTY UK LIMITED

GS EQUIPMENT FINANCE 1 LIMITED (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GS EQUIPMENT FINANCE 1 LIMITED from 17 August 2006 to 15 January 2009
resigned

Company address: GS EQUIPMENT FINANCE 1 LIMITED

GS FUNDING EUROPE I LTD. (active)

Stephen Davies worked as Director (F.C.A) at GS FUNDING EUROPE I LTD. from 04 September 2007 to 15 January 2009
resigned

Company address: GS FUNDING EUROPE I LTD.

THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED (dissolved)

19 May 2000 - 13 August 2016

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED from 24 January 2003 to 15 January 2009
resigned

Company address: THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED

HULL TRADING UK (dissolved)

14 August 1997 - 12 July 2011

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at HULL TRADING UK from 13 May 2004 to 15 January 2009
resigned

Company address: HULL TRADING UK

MONEY PARTNERS HOLDINGS LIMITED (dissolved)

11 December 2003 - 30 December 2013

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at MONEY PARTNERS HOLDINGS LIMITED from 08 January 2008 to 15 January 2009
resigned

Company address: MONEY PARTNERS HOLDINGS LIMITED

GS FUNDING EUROPE (active)

Stephen Davies worked as Director (FCA) at GS FUNDING EUROPE from 08 December 2004 to 15 January 2009
resigned

Company address: GS FUNDING EUROPE

ELQ HOLDINGS (UK) LTD (active)

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at ELQ HOLDINGS (UK) LTD from 08 January 2008 to 15 January 2009
resigned

Company address: ELQ HOLDINGS (UK) LTD

RESIDENTIAL ONE LIMITED (dissolved)

28 September 2006 - 29 September 2009

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at RESIDENTIAL ONE LIMITED from 08 January 2008 to 15 January 2009
resigned

Company address: RESIDENTIAL ONE LIMITED

GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS (dissolved)

25 July 1996 - 06 July 2010

Stephen Davies worked as Director (CHARTERED ACCOUNTANT) at GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS from 24 January 2003 to 15 January 2009
resigned

Company address: GOLDMAN SACHS ASSET MANAGEMENT HOLDINGS

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Date of last update: 31 March 2015. Reload the data