Davenham Group Company Secretary
Qconsult Limited
davenham@qconsult.plus.com
des@davenham.co.uk
t: 0161 832 8484
Registered Office:
274 Deansgate
Manchester. M3 4JB
Company No. 3976032
PR Contact
Hogarth
No. 1 London Bridge
London, SE1 9BG
t: +44 (0)20 7357 9477
f: +44 (0)20 7357 8533
w:hogarthpr.co.uk
Davenham Corporate Governance
positive thinking in business finance
| • Directors | • Financial Results/Presentations |
| • Statutory Information | • Memorandum & Articles of Association(pdf 1Mb) |
| • Complaints Procedure | • Aim Rule 26 |
| • Anti Money Laundering statement |
Aim Rule 26
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies. This information was last updated on 30 September 2010.
1. Description and Status of the Business
Investors are recommended to read the Company’s Statement on its Strategic Review under the Regulatory News Feed
Please click here for link to Regulatory News
2. Directors and Biographies
Please click here for Director Information
3. Directors’ Responsibilities and Board Committees
Please click here for information on the Board
4. Country of Incorporation
Davenham Group plc is registered in England, Company No. 3976032.
Davenham Group plc has three trading subsidiaries:
Davenham Trust plc, registered in England, Company No. 1644925. Davenham Trust plc trades under the name of Davenham Property Finance and also Davenham Asset Finance.
Davenham Trade Finance Limited, registered in England, Company No. 1908417. Davenham Trade Finance Limited trades under the name of Davenham Trade Finance.
Manor Credit (Davenham) Limited, registered in England, Company No. 6274452. Manor Credit (Davenham) Limited trades under the name of Manor Credit Limited.
The registered office of Davenham Group plc, Davenham Trust plc, Davenham Trade Finance Limited and Manor Credit (Davenham) Limited is at 274 Deansgate, Manchester M3 4JB
5. Articles of Association
Please click here for Memorandum & Articles of Association (pdf 1mb)
6. Aim Trading
The Company’s shares are traded on the AIM Market.
Investors are directed to read the statement on the Strategic Review of the business
7. Aim Securities and Major Shareholders
The issued share capital is 26,060,565
Details of the major shareholders and shares not in public hands can be found on our Major Shareholders list
Please click here for Major Shareholders List
8. Annual Report and Financial Information
Please click here for information on the Financial Results and Presentations
9. RNS Announcements
Please click here for the RNS Announcements
10. Publications
Please click here for information on Publications
11. Nominated Advisor and Key Advisor details
The Company’s Nomad is Hawkpoint Partners Limited, 41 Lothbury,
London EC2R 7AE
Please click here for Details on the Company’s auditors and other key advisors (pdf)