Peter Davies Overview
Peter Davies has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in January of 2019. Five of the companies are still active while the remaining four are now listed as inactive.
Background Report for Peter Davies
- Includes Age, Location, Address History for Peter Davies
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Macquarie Physical Commodities, LLC |
Active
|
2009 |
28
|
Treasurer
|
| Macquarie Energy North America Trading Inc. |
Active
|
2005 |
26
|
Treasurer
|
| Macquarie Energy North America Investments, LLC |
Active
|
2009 |
21
|
Treasurer
|
| Macquarie Commodities (USA) Inc. |
Active
|
2010 |
20
|
Treasurer
|
| Macquarie Physical Metals (USA) Inc. |
Active
|
2014 |
11
|
Treasurer
|
| Keba Energy LLC |
Inactive
|
2009 |
19
|
Treasurer
|
| Shelby Energy Holdings LLC |
Inactive
|
2009 |
18
|
Treasurer
|
| Macquarie Cotton International Inc. |
Inactive
|
2006 |
1
|
Treasurer
|
| Avenal Power Center, LLC |
Inactive
|
2001 |
1
|
Secretary
|
Showing 8 records out of 9
Connections for Peter Davies
A connection is made when two people are officers, directors, or otherwise associated with the same company. Peter has forty-three known connections and has the most companies in common with Diana Delgado.
6
Diana Delgado has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Secretary
|
| M---------------------------------C |
Active
|
2009 |
28
|
Secretary
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Secretary
|
| M------------------------------. |
Active
|
2010 |
20
|
Secretary
|
| S------------------------C |
Inactive
|
2009 |
18
|
Secretary
|
| K-------------C |
Inactive
|
2009 |
19
|
Secretary
|
6
James Duffy has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
| M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Vice President
|
| M------------------------------. |
Active
|
2010 |
20
|
Vice President
|
| S------------------------C |
Inactive
|
2009 |
18
|
Vice President
|
| K-------------C |
Inactive
|
2009 |
19
|
Vice President
|
6
Joel Ettinger has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
| M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Vice President
|
| M------------------------------. |
Active
|
2010 |
20
|
Vice President
|
| S------------------------C |
Inactive
|
2009 |
18
|
Vice President
|
| K-------------C |
Inactive
|
2009 |
19
|
Vice President
|
6
James Young Gray has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
| M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Vice President
|
| M------------------------------. |
Active
|
2010 |
20
|
Vice President
|
| S------------------------C |
Inactive
|
2009 |
18
|
Vice President
|
| K-------------C |
Inactive
|
2009 |
19
|
Vice President
|
6
Jamie Marley has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Vice President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Vice President
|
| M------------------------------. |
Active
|
2010 |
20
|
Vice President
|
| S------------------------C |
Inactive
|
2009 |
18
|
Vice President
|
| K-------------C |
Inactive
|
2009 |
19
|
Vice President
|
6
Ed Moore has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
| M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Vice President
|
| M------------------------------. |
Active
|
2010 |
20
|
Vice President
|
| S------------------------C |
Inactive
|
2009 |
18
|
Vice President
|
| K-------------C |
Inactive
|
2009 |
19
|
Vice President
|
6
Matthew Patterson has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Vice President
|
| M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Vice President
|
| M------------------------------. |
Active
|
2010 |
20
|
Vice President
|
| S------------------------C |
Inactive
|
2009 |
18
|
Vice President
|
| K-------------C |
Inactive
|
2009 |
19
|
Vice President
|
6
Eileen Plaza has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Active
|
2009 |
21
|
Secretary
|
| M---------------------------------C |
Active
|
2009 |
28
|
Secretary
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Secretary
|
| M------------------------------. |
Active
|
2010 |
20
|
Secretary
|
| S------------------------C |
Inactive
|
2009 |
18
|
Secretary
|
| K-------------C |
Inactive
|
2009 |
19
|
Assistant Secretary
|
6
Ron Rabkin has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Inactive
|
2009 |
21
|
Vice President
|
| M---------------------------------C |
Active
|
2009 |
28
|
Vice President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
Vice President
|
| M------------------------------. |
Active
|
2010 |
20
|
Vice President
|
| S------------------------C |
Inactive
|
2009 |
18
|
Vice President
|
| K-------------C |
Inactive
|
2009 |
19
|
Vice President
|
6
Diana Huet has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Inactive
|
2009 |
21
|
Assistant Secretary
|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Assistant Secretary
|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Assistant Secretary
|
| M------------------------------. |
Inactive
|
2010 |
20
|
Assistant Secretary
|
| S------------------------C |
Inactive
|
2009 |
18
|
Assistant Secretary
|
| K-------------C |
Inactive
|
2009 |
19
|
Assistant Secretary
|
6
Amanda Michael has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Inactive
|
2009 |
21
|
Secretary
|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Secretary
|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Secretary
|
| M------------------------------. |
Inactive
|
2010 |
20
|
Secretary
|
| S------------------------C |
Inactive
|
2009 |
18
|
Secretary
|
| K-------------C |
Inactive
|
2009 |
19
|
Secretary
|
6
Ryan Seaholm has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Inactive
|
2009 |
21
|
Assistant Secretary
|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Assistant Secretary
|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Assistant Secretary
|
| M------------------------------. |
Inactive
|
2010 |
20
|
Assistant Secretary
|
| S------------------------C |
Inactive
|
2009 |
18
|
Assistant Secretary
|
| K-------------C |
Inactive
|
2009 |
19
|
Assistant Secretary
|
4
Nicholas O'Kane has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Inactive
|
2009 |
21
|
President
|
| M---------------------------------C |
Inactive
|
2009 |
28
|
President
|
| M-----------------------------------------. |
Active
|
2005 |
26
|
NonDir
|
| M----------------------------------. |
Inactive
|
2014 |
11
|
Director
|
4
Anna Boniface has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Assistant Secretary
|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Assistant Treasurer
|
| S------------------------C |
Inactive
|
2009 |
18
|
Assistant Secretary
|
| K-------------C |
Inactive
|
2009 |
19
|
Assistant Secretary
|
4
Anthony Butta has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2010 |
20
|
Treasurer
|
| M----------------------------------. |
Inactive
|
2014 |
11
|
Treasurer
|
| S------------------------C |
Inactive
|
2009 |
18
|
Treasurer
|
| K-------------C |
Inactive
|
2009 |
19
|
Treasurer
|
4
Amanda Reed has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Secretary
|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Secretary
|
| S------------------------C |
Inactive
|
2009 |
18
|
Secretary
|
| K-------------C |
Inactive
|
2009 |
19
|
Secretary
|
3
Walter Pye has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------C |
Active
|
2009 |
28
|
Manager
|
| M------------------------------. |
Inactive
|
2010 |
20
|
Director
|
| M----------------------------------. |
Active
|
2014 |
11
|
President
|
3
Trent Byerley has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Inactive
|
2009 |
21
|
Treasurer
|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Treasurer
|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Treasurer
|
3
Gavin Case has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Vice President
|
| M----------------------------------. |
Inactive
|
2014 |
11
|
Treasurer
|
| K-------------C |
Inactive
|
2009 |
19
|
Treasurer
|
3
David Ratliff has the following companies in common with Peter Davies
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------------------------C |
Inactive
|
2009 |
21
|
Treasurer
|
| M---------------------------------C |
Inactive
|
2009 |
28
|
Treasurer
|
| M-----------------------------------------. |
Inactive
|
2005 |
26
|
Treasurer
|
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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