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S.Daniels Limited (No: 00391765)

Address: TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND

Status: Active

Incorporated: 12-Aug-1944

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 18-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960   From: Feb-2022  )

Current Director: LEE BOYCE ( DOB: Feb-1965   From: Nov-2023  )

Current Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973   From: Oct-2011  )

Current Director: ROBIN JAMES SKIDMORE ( DOB: Oct-1968   From: Jun-2016  )

Current Secretary: ALEXA LAUREN PICKERSGILL (   From: Apr-2024  )

Resigned Director: LEE NAH ANG ( DOB: Jan-1953   From: Dec-2002   To: Jan-2010  )

Resigned Director: DAVID ZALMON BAFFSKY ( DOB: Jul-1941   From: Feb-2010   To: Oct-2011  )

Resigned Director: NICHOLAS ANTHONY BEART ( DOB: Mar-1963   From: Jan-1998   To: Sep-1998  )

Resigned Director: CHRISTOPHER JAMES BELLAIRS ( DOB: Nov-1960   From: Feb-2022   To: Nov-2023  )

Resigned Director: DAVID BRADFORD ( DOB: May-1945   From: Jun-1992   To: Sep-1995  )

Resigned Director: JOHN DANIEL BROCKLEBANK ( DOB: Sep-1945   From: Jun-1992   To: Jun-1995  )

Resigned Director: ROBERT BURNETT ( DOB: Jun-1963   From: Sep-2002   To: Jun-2014  )

Resigned Director: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956   From: Sep-1998   To: Feb-2003  )

Resigned Director: WAI WING EDMUND CHENG ( DOB: Sep-1952   From: Feb-2010   To: Oct-2011  )

Resigned Director: WILLIAM CONNOLLY ( DOB: Aug-1946   From: Oct-2001   To: Mar-2007  )

Resigned Director: PASQUALE CONTE ( DOB: May-1963   From: Nov-2015   To: Jun-2017  )

Resigned Director: PAUL JOSEPH DANIELS ( DOB: Feb-1943   From: Jun-1992   To: Apr-1998  )

Resigned Director: SUSAN TRACY DANIELS ( DOB: Feb-1959   From: Jun-1992   To: Mar-1997  )

Resigned Director: DENISE MENIKHEIM FALTISCHEK ( DOB: Apr-1973   From: Oct-2011   To: Jun-2019  )

Resigned Director: CYRIL WINSTON FREEDMAN ( DOB: Aug-1945   From: May-1995   To: Dec-2002  )

Resigned Director: NICHOLAS JAMES HARDING ( DOB: Apr-1949   From: Jun-1999   To: Apr-2002  )

Resigned Director: IAN ANTHONY HISLOP ( DOB: Jun-1948   From: May-1996   To: Nov-2002  )

Resigned Director: JEREMY STUART HUDSON ( DOB: Jun-1968   From: Mar-2008   To: Jun-2016  )

Resigned Director: JAVIER H IDROVO ( DOB: Dec-1967   From: Dec-2019   To: Feb-2022  )

Resigned Director: WILLIAM BRUCE KENDALL ( DOB: Aug-1961   From: Jan-1998   To: Apr-1998  )

Resigned Director: GEOFFREY ALAN KLUMAN ( DOB: Jun-1951   From: Jun-1992   To: Sep-1995  )

Resigned Director: IRA JAN LAMEL ( DOB: Jul-1947   From: Oct-2011   To: Jan-2014  )

Resigned Director: JAMES MICHAEL LANGROCK ( DOB: Mar-1965   From: Jun-2017   To: Dec-2019  )

Resigned Director: CHUANG LIM ( DOB: Jul-1955   From: May-2009   To: Oct-2011  )

Resigned Director: JOHN MCCUTCHEON ( DOB: Aug-1947   From: Jun-1992   To: May-1995  )

Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947   From: May-1995   To: Dec-2000  )

Resigned Director: GREGORY NG ( DOB: Oct-1964   From: Mar-2008   To: Apr-2009  )

Resigned Director: KEE CHOE NG ( DOB: Jun-1944   From: Feb-2010   To: Oct-2011  )

Resigned Director: DAVID OWEN PICKERING ( DOB: May-1942   From: May-2002   To: Nov-2002  )

Resigned Director: MARK LAWRENCE SCHILLER ( DOB: Oct-1961   From: Dec-2018   To: Dec-2022  )

Resigned Director: JOHN PATRICK SEXTON ( DOB: May-1959   From: Apr-1996   To: Aug-2001  )

Resigned Director: IRWIN DAVID SIMON ( DOB: Jul-1959   From: Oct-2011   To: Dec-2018  )

Resigned Director: STEPHEN JAY SMITH ( DOB: Feb-1960   From: Jan-2014   To: Nov-2015  )

Resigned Director: MICHAEL SPEILLER ( DOB: Jan-1954   From: Oct-2011   To: Jan-2014  )

Resigned Director: TERRY GEORGE STANNARD ( DOB: May-1950   From: Dec-2002   To: Jun-2004  )

Resigned Director: ANDREW WILLIAM GRAHAM SUMMERS ( DOB: Jun-1946   From: Jun-1992   To: Apr-2002  )

Resigned Director: CHUAN LYE TAN ( DOB: Apr-1950   From: Sep-2011   To: Oct-2011  )

Resigned Director: BUAN HUAT TAY ( DOB: Jan-1949   From: Oct-2001   To: Sep-2006  )

Resigned Director: HIN YONG CLEMENT WOON ( DOB: Jul-1959   From: May-2009   To: Sep-2011  )

Resigned Director: ROGER YEO ( DOB: May-1956   From: Sep-2006   To: Apr-2009  )

Resigned Secretary: FARHAANA HUSSAIN ASLAM (   From: Sep-2022   To: Jun-2023  )

Resigned Secretary: NICHOLAS ANTHONY BEART ( DOB: Mar-1963   From: Feb-1998   To: Sep-1998  )

Resigned Secretary: PETER HENRY BRINDLEY ( DOB: Jan-1942   From: Jun-1992   To: Sep-1992  )

Resigned Secretary: JOHN DANIEL BROCKLEBANK ( DOB: Sep-1945   From: Sep-1992   To: Jun-1995  )

Resigned Secretary: HUGH CHARLES LAURENCE CAWLEY ( DOB: Nov-1956   From: Sep-1998   To: Feb-2003  )

Resigned Secretary: JEREMY STUART HUDSON ( DOB: Jun-1968   From: Feb-2003   To: Aug-2015  )

Resigned Secretary: NICHOLAS KEEN (   From: Aug-2015   To: Sep-2022  )

Resigned Secretary: MICHAEL JOHN MILLS ( DOB: May-1947   From: Jul-1995   To: Feb-1998  )

Resigned Secretary: WAN HOON TAN (   From: Mar-2011   To: Oct-2011  )

Resigned Secretary: JANET TURNER (   From: Jun-2023   To: Feb-2024  )

Persons of Significant Control:

Hain Frozen Foods Uk Limited, 2100 Century Way, Thorpe Park, Leeds, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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