DANESHIRES LIMITED

Company number 02028129

21 officers / 17 resignations

HOLZINGER, Erik

• Correspondence address: 7 Mercier Road, London, SW15 2AW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 12 April 2001
• Nationality: German,British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JAQUES, John Richard Smallworth

• Correspondence address: 7 Mercier Road, Mercier Road, Flat #1, London, England, SW15 2AW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Facilities

SAMPSON, Stephanie Grace

• Correspondence address: 7 Mercier Road, London, SW15 2AW
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant - Analyst

SANDERSON, Alexander Andrew

• Correspondence address: Flat 4, 7 Mercier Road, London, SW15 2AW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 10 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

CASE, Michael

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Secretary
• Appointed before: 29 December 1993
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Computer Consultant

HALLIWELL, Paul Jonathan

• Correspondence address: Flat 3 7 Mercier Road, London, SW15 2AW
• Role (Resigned): Secretary
• Appointed on: 6 April 1996
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Marketeer

HOLZINGER, Erik

• Correspondence address: 7 Mercier Road, London, SW15 2AW
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 8 March 2020
• Nationality: German,British
• Occupation: Management Consultant

PHILLIPSON, Catherine

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 7 October 1993
• Nationality: British

RUSSELL, Raymond

• Correspondence address: 7 Mercier Road, London, SW15 2AW
• Role (Resigned): Secretary
• Appointed on: 8 March 2020
• Resigned on: 5 September 2022

CASE, Michael

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 29 December 1991
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Computer Consultant

HALLIWELL, Paul Jonathan

• Correspondence address: Flat 3 7 Mercier Road, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 April 1996
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Marketeer

JAQUES, William

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 29 December 1991
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Carpenter

PHILLIPSON, Catherine

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 29 December 1991
• Resigned on: 29 December 1993
• Nationality: British
• Occupation: Analyst

PHILLIPSON, Richard

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 29 December 1991
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Investment Manager

ROSE, Helen Claire

• Correspondence address: Flat 3 7 Mercier Road, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 April 1996
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Financial Marketing

RUSSELL, June

• Correspondence address: Flat 2, 7 Mercier Road Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 29 December 1993
• Resigned on: 29 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pastry Chef

RUSSELL, June

• Correspondence address: Flat 2, 7 Mercier Road Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 29 December 1991
• Resigned on: 29 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pastry Chef

RUSSELL, Ray

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 29 December 1991
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

RUTHERFORD, Mark

• Correspondence address: 7 Mercier Road, Putney, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2001
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Manager

SOLOMON, Carolyn Ann

• Correspondence address: Flat4 7 Mercier Road, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 October 1993
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Director

SOLOMON, Gabe Arthur

• Correspondence address: Flat 4 7 Mercier Road, London, SW15 2AW
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 October 1993
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Director