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DAGGERWING GROUP LIMITED

Company number 02809649

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Officers: 23 officers / 18 resignations

BRAY, Sally Ann

Correspondence address
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Role Active
Secretary
Appointed on
1 August 2008
Nationality
British

BETTS, John Martin William

Correspondence address
Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
Role Active
Director
Date of birth
January 1971
Appointed on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Legal Counsel

HALL, Luke

Correspondence address
1285 Avenue Of Americas 5th Fl, New York, United States, 10019
Role Active
Director
Date of birth
August 1989
Appointed on
9 May 2022
Nationality
British
Country of residence
United States
Occupation
Management Consultant

RICKARD, Elizabeth

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Active
Director
Date of birth
June 1974
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

RUGERONI, Andy

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Active
Director
Date of birth
September 1979
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

KAY, Diane Lesley

Correspondence address
Furze Farm Lucas Green Road, West End, Woking, Surrey, GU24 9LZ
Role Resigned
Secretary
Appointed on
14 April 1993
Resigned on
4 March 1999
Nationality
British
Occupation
Advertising/Marketing

MAUNDERS, Jack

Correspondence address
10 Claremont Road, Surbiton, Surrey, KT6 4QU
Role Resigned
Secretary
Appointed on
4 March 1999
Resigned on
14 September 2000
Nationality
British

NURSE, Gary John

Correspondence address
Swallow Barn, Hall Drive, Salhouse, Norwich, Norfolk, NR13 6RS
Role Resigned
Secretary
Appointed on
14 September 2000
Resigned on
1 August 2008
Nationality
British
Occupation
Chartered Accountant

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
15 April 1993
Resigned on
16 April 1993

ALLEN, Robert

Correspondence address
133 Fairfax Road, Teddington, Middlesex, TW11 9BU
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 September 2000
Resigned on
7 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Gavin Brian

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 May 2019
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Michael John Wyllie

Correspondence address
Elmwood House, Wotton End, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NT
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2008
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HUME, Mark Alexander

Correspondence address
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 November 2008
Resigned on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Partner European Commercial Dir

KAY, Diane Lesley

Correspondence address
Furze Farm Lucas Green Road, West End, Woking, Surrey, GU24 9LZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 April 1993
Resigned on
31 December 2003
Nationality
British
Occupation
Advertising/Marketing

LONEY, Suzanne Christina Rosemarie

Correspondence address
Normanie, The Friars, Jedburgh, Roxburghshire, TD8 6BN
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 November 2008
Resigned on
13 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

MOULSON, Amanda Judith

Correspondence address
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 January 2016
Resigned on
29 May 2019
Nationality
American
Country of residence
England
Occupation
General Manager

O'LOUGHLIN, Keith

Correspondence address
67 Sherland Road, Twickenham, Middlesex, TW1 4HB
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 July 2000
Resigned on
7 November 2008
Nationality
British
Occupation
Company Director

PROPPER, Nicolas Charles

Correspondence address
35-41, Folgate Street, London, United Kingdom, E1 6BX
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 January 2010
Resigned on
30 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

SHARPE, Ian Hamilton

Correspondence address
Furze Farm Lucas Green Road, West End, Woking, Surrey, GU24 9LZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
14 April 1993
Resigned on
31 December 2003
Nationality
British
Occupation
Advertising/Marketing

TRUEMAN, Peter Douglas

Correspondence address
Bankside 2, 100 Southwark Street, London, England, SE1 0SW
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 November 2008
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITWORTH, James Christopher Bardsley

Correspondence address
Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 August 2008
Resigned on
7 November 2008
Nationality
Canadian
Country of residence
England
Occupation
Das International Cfo

WOOLLEY, Paul

Correspondence address
Ballinlough, 34 Blueberry Road, Bowdon, Cheshire, WA14 3LU
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 August 2008
Resigned on
7 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
15 April 1993
Resigned on
16 April 1993