Company information:
Daisy Corporate Services Limited (No: 04166889)
Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR
Status: Active - Proposal to Strike off
Incorporated: 23-Feb-2001
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 03-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974 From: Jun-2018 )
Current Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974 From: Jun-2018 )
Current Director: NEIL PHILIP THOMPSON ( DOB: Jan-1971 From: Nov-2021 )
Resigned Director: GRAEME BISSETT ( DOB: Feb-1958 From: Aug-2001 To: Mar-2003 )
Resigned Director: JOSEPH ANTHONY BOYLE ( DOB: Jun-1960 From: Mar-2004 To: Jun-2007 )
Resigned Director: PAUL RUSSELL BUTCHER ( From: Nov-2008 To: Sep-2012 )
Resigned Director: BRIAN ARMSTRONG CHASSER ( DOB: Aug-1939 From: May-2001 To: Mar-2002 )
Resigned Director: ROBERT LEONARD CONTRERAS ( DOB: Sep-1962 From: Mar-2004 To: May-2007 )
Resigned Director: IAN MICHAEL COOK ( DOB: Nov-1953 From: Aug-2002 To: Jun-2003 )
Resigned Director: FREDERICK GEORGE DANNEAU ( From: May-2008 To: Sep-2010 )
Resigned Director: NICHOLAS TIMOTHY DEAN ( DOB: Feb-1960 From: May-2007 To: Nov-2008 )
Resigned Director: STEPHEN CHARLES DENMARK ( From: Aug-2003 To: May-2008 )
Resigned Director: BRYAN DOAK ( DOB: Jun-1968 From: Feb-2006 To: Sep-2007 )
Resigned Director: DAVID JAMES FITZGERALD ( DOB: Aug-1960 From: Mar-2001 To: May-2001 )
Resigned Director: PEARSE FLYNN ( DOB: Dec-1963 From: Aug-2001 To: Aug-2003 )
Resigned Director: GRAHAM RICHARD WILLIAM GILLESPIE ( DOB: Dec-1953 From: Feb-2012 To: Jan-2015 )
Resigned Director: GAVIN PETER GRIGGS ( DOB: Apr-1971 From: Jul-2017 To: Oct-2017 )
Resigned Director: CLINTON JOHN LANDER ( DOB: Apr-1976 From: Aug-2009 To: Sep-2011 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Feb-2001 To: Mar-2001 )
Resigned Director: NATHAN RICHARD MARKE ( DOB: Feb-1970 From: Feb-2015 To: Feb-2019 )
Resigned Director: DAVID JOSEPH MCKEIGUE ( DOB: Mar-1960 From: Aug-2001 To: Aug-2002 )
Resigned Director: NEIL KEITH MULLER ( DOB: Oct-1971 From: Feb-2015 To: Jun-2018 )
Resigned Director: SIMON DAVID PAYNE ( DOB: Oct-1973 From: Sep-2011 To: Jan-2015 )
Resigned Director: PAOLA GIOVANNI AMATO RENUCCI ( DOB: Sep-1963 From: Aug-2003 To: Sep-2006 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Feb-2001 To: Mar-2001 )
Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Jan-2015 To: Oct-2017 )
Resigned Director: JONATHAN SMITH ( DOB: Jan-1966 From: May-2001 To: Jul-2001 )
Resigned Director: STEPHEN ALAN SMITH ( DOB: Nov-1963 From: Jan-2015 To: Jul-2023 )
Resigned Director: NIKOLAOS STATHOPOULOS ( From: Mar-2001 To: May-2001 )
Resigned Secretary: RACHEL SARAH BOOTH ( From: Mar-2002 To: Aug-2002 )
Resigned Secretary: BRIAN ARMSTRONG CHASSER ( DOB: Aug-1939 From: Oct-2001 To: Mar-2002 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-2001 To: May-2001 )
Resigned Secretary: FREDERICK GEORGE DANNEAU ( From: Feb-2007 To: Sep-2010 )
Resigned Secretary: ALFRED PATRICK GRIGG ( From: May-2004 To: Feb-2007 )
Resigned Secretary: CLINTON JOHN LANDER ( From: Sep-2010 To: Sep-2011 )
Resigned Secretary: DAVID LEWIS MCGLENNON ( From: Jan-2015 To: Feb-2019 )
Resigned Secretary: WILLIAM ANTHONY PRESCOTT ( From: May-2001 To: Oct-2001 )
Resigned Secretary: SARAH LOUISE WALKER ( From: Aug-2002 To: May-2004 )
Persons of Significant Control:
Daisy Intermediate Holdings Limited, Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-28)
Daisy Telecoms Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28)