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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)

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