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S.DANIELS LIMITED

Company number 00391765

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Officers: 54 officers / 51 resignations

PICKERSGILL, Alexa Lauren

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Active
Secretary
Appointed on
29 April 2024

BOYCE, Lee

Correspondence address
Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States
Role Active
Director
Date of birth
February 1965
Appointed on
17 November 2023
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

GOLDENITSCH, Wolfgang, Dr

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Active
Director
Date of birth
November 1975
Appointed on
24 August 2020
Nationality
Austrian
Country of residence
Austria
Occupation
Ceo

ASLAM, Farhaana Hussain

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
14 September 2022
Resigned on
8 June 2023

BEART, Nicholas Anthony

Correspondence address
Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
21 September 1998
Nationality
British
Occupation
Chartered Accountant

BRINDLEY, Peter Henry

Correspondence address
1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE
Role Resigned
Secretary
Appointed before
5 June 1992
Resigned on
1 September 1992
Nationality
British

BROCKLEBANK, John Daniel, Mr.

Correspondence address
7 Kitson Road, London, SW13 9HJ
Role Resigned
Secretary
Appointed on
1 September 1992
Resigned on
30 June 1995
Nationality
British

CAWLEY, Hugh Charles Laurence

Correspondence address
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

HUDSON, Jeremy Stuart

Correspondence address
83 West End Avenue, Harrogate, North Yorkshire, United Kingdom, HG2 9BX
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
10 August 2015
Nationality
British
Occupation
Finance Director

KEEN, Nicholas

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
10 August 2015
Resigned on
14 September 2022

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Secretary
Appointed on
5 July 1995
Resigned on
16 February 1998
Nationality
British

TAN, Wan Hoon

Correspondence address
Sats Inflight Catering Centre 1, 20 Airport Boulevard, 819659, Singapore
Role Resigned
Secretary
Appointed on
4 March 2011
Resigned on
25 October 2011
Nationality
British

TURNER, Janet

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Secretary
Appointed on
8 June 2023
Resigned on
8 February 2024

ANG, Lee Nah

Correspondence address
2 Buroh Lane, Singapore, 618492, Singapore, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 December 2002
Resigned on
11 January 2010
Nationality
Singaporean
Country of residence
Singapore
Occupation
Cfo

BAFFSKY, David Zalmon

Correspondence address
1b Wentworth Place, Point Piper, Sydney, Nsw 2027, Australia
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 February 2010
Resigned on
25 October 2011
Nationality
Australian
Country of residence
Australia
Occupation
None

BEART, Nicholas Anthony

Correspondence address
Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 January 1998
Resigned on
21 September 1998
Nationality
British
Occupation
Chartered Accountant

BELLAIRS, Christopher James

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
November 1960
Appointed on
4 February 2022
Resigned on
19 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

BRADFORD, David

Correspondence address
2 Lovett Road, Harefield, Uxbridge, Middlesex, UB9 6ED
Role Resigned
Director
Date of birth
May 1945
Appointed before
5 June 1992
Resigned on
21 September 1995
Nationality
British
Occupation
Company Director

BROCKLEBANK, John Daniel, Mr.

Correspondence address
7 Kitson Road, London, SW13 9HJ
Role Resigned
Director
Date of birth
September 1945
Appointed before
5 June 1992
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNETT, Robert

Correspondence address
44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 September 2002
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

CAWLEY, Hugh Charles Laurence

Correspondence address
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 September 1998
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHENG, Wai Wing Edmund

Correspondence address
16 Peel Road, Singapore, 248620, Singapore
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 February 2010
Resigned on
25 October 2011
Nationality
Singaporean
Country of residence
Singapore
Occupation
None

CONNOLLY, William

Correspondence address
2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 October 2001
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Co Director

CONTE, Pasquale

Correspondence address
2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2015
Resigned on
30 June 2017
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

DANIELS, Paul Joseph

Correspondence address
Old Millers Farm, Scotts Hill, Outwood, Surrey, RH1 5PR
Role Resigned
Director
Date of birth
February 1943
Appointed before
5 June 1992
Resigned on
29 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

DANIELS, Susan Tracy

Correspondence address
26a Upper Park Road, London, NW3 2UT
Role Resigned
Director
Date of birth
February 1959
Appointed before
5 June 1992
Resigned on
14 March 1997
Nationality
British
Occupation
Company Director

FALTISCHEK, Denise Menikheim

Correspondence address
2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
April 1973
Appointed on
25 October 2011
Resigned on
30 June 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

FREEDMAN, Cyril Winston

Correspondence address
Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
Role Resigned
Director
Date of birth
August 1945
Appointed on
23 May 1995
Resigned on
3 December 2002
Nationality
British
Occupation
Company Director

HARDING, Nicholas James

Correspondence address
Woodleigh Grange, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
Role Resigned
Director
Date of birth
April 1949
Appointed on
28 June 1999
Resigned on
23 April 2002
Nationality
British
Occupation
Retired

HISLOP, Ian Anthony

Correspondence address
58 Lansdowne Road, London, W11 2LR
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 May 1996
Resigned on
28 November 2002
Nationality
British
Country of residence
England
Occupation
Investment Adviser

HUDSON, Jeremy Stuart

Correspondence address
2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 March 2008
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IDROVO, Javier H

Correspondence address
Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 December 2019
Resigned on
4 February 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KENDALL, William Bruce

Correspondence address
Millow Hall, Biggleswade, Bedfordshire, SG18 8RH
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 January 1998
Resigned on
29 April 1998
Nationality
British
Occupation
Lawyer Farmer Director

KLUMAN, Geoffrey Alan

Correspondence address
90 Collingham Road, Hamstead Garden Suburb, London, NW11 7EV
Role Resigned
Director
Date of birth
June 1951
Appointed before
5 June 1992
Resigned on
28 September 1995
Nationality
British
Occupation
Company Director

LAMEL, Ira Jan

Correspondence address
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
Role Resigned
Director
Date of birth
July 1947
Appointed on
24 October 2011
Resigned on
31 January 2014
Nationality
Us
Country of residence
Usa
Occupation
Chief Financial Officer