Davenham Group plc







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



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No. 1 London Bridge
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t: +44 (0)20 7357 9477
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Davenham Directors

Executive Directors

Paul Burke
Group Managing Director
A qualified accountant, Paul spent almost ten years with State Securities, part of Abbey National, specialising in asset finance.

As Finance Director, Paul was part of the successful team that concluded the original sale to Abbey National, and then in 2003 the sale of the company to The Rothchilds Merchant banking group. Paul was previously a Director of Tenon Recovery, part of Tenon Plc, the business services group, where he gained experience of workouts and turnarounds and helped in implementing and developing regional strategic reviews. Paul joined Davenham as Finance Director in early 2005.

Non-Executive Directors

James R Kerr-Muir
Chairman
James is a former Managing Director UK of Tate & Lyle plc and Group Finance Director of Kingfisher plc.

He is currently Chairman of Acertec plc and a non-executive Director of Gartmore Fledgling Trust plc. In the past he has held various non-executive posts including Birmingham Midshires Building Society, Hardys & Hanson plc and was Chairman of Senior plc.


Graham("Sam") L Footitt
Senior non-executive Director
Sam joined the Board in 2001, having previously held many senior roles within Royal Dutch Shell plc, including Director of Finance of Shell UK Limited.

Since retiring from Royal Dutch Shell plc he has been a consultant to Simmons & Simmons, the City of London Law firm and to Schroder Salomon Smith Barney, the investment banking arm of Citigroup, Inc. He is also non-executive Director of two other companies.


David H Stewart
Non-executive Director
David joined the Board in October 2005, having previously held senior roles in banking and asset finance including Commercial Banking Director of TSB Group plc, Director of Business and Professional Banking of Abbey National Group plc and Executive Director of Business Finance, First National Bank Limited.

He is also non-executive Director of Fletcher King.

He was previously non-executive Chairman of Broadcastle plc, a specialist banking and asset finance company.


Divisional Directors

Martin Risman
South East
Martin has several years experience in the receivables finance industry, starting with International Factors in the early 1990’s. This followed a successful period in asset finance sales with Allied Irish Bank.

After 5 years at the Cashflow Finance division of Bank of Scotland from 1995 – 2000, Martin progressed through a number of sales management positions, primarily based in London. Most recently he has been with GE Commercial Finance, with roles including Regional Director in London and National Sales Director and European Sales Manager for the Distribution Finance Technology Division.


Anne Murray
Property
Anne has several years experience in the property finance industry,
having previously worked in various roles within RBS, before moving over to Davenham Group.

Anne joined Davenham in 2000 as a Client Relationship Manager before being promoted to Senior Client Relationship Manager, followed by a further promotion to Client Relationship Director in 2008.


Neil McGivern
Trade
Neil started in Corporate Banking with Barclays Bank and then Lloyds TSB in various areas of the country, before entering the invoice finance industry with an Operations Management role with Rothschilds subsidiary, Five Arrows, 15 years ago.

Neil moved to Bibby Factors where he was latterly Managing Director of both their North West and North East operations. MBA qualified, Neil has also held the position of Chairman of the Operations Directors Forum for the FDA for 5 years and lectured for the FDA in both Fraud and Law.

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