DAISY COMPUTER GROUP LIMITED

Company number 03134540

47 officers / 45 resignations

COOPER, Venetia Lois

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANNUM, Philip Howard

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 11 July 2013
• Nationality: British
• Occupation: Company Secretary

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019

STOKES, Reeta

• Correspondence address: Phoenix House, Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, WF17 9LU
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 28 February 2013

TOULMIN-VAN SITTERT, Dirk Johannes

• Correspondence address: Lakeside House, The Lakes, Bedford Road, Northampton, Northamptonshire, England, NN4 7HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 30 July 2015

WAINWRIGHT, Stephen

• Correspondence address: Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Chartered Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1995
• Resigned on: 30 November 1995

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1995
• Resigned on: 30 November 1995

AIKMAN, Elizabeth Jane

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 August 2012
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 May 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BOITELLE, Gerard Bernard Emilien

• Correspondence address: 145 Scotchman Lane, Morley, Leeds, West Yorkshire, LS27 0NU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 November 1995
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

CHARLTON, Lyndsey Jayne

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 March 2022
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CLARK, Martin

• Correspondence address: Portland Lodge, Burn Bridge Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1NS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 May 2005
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLUTTON, Steven

• Correspondence address: Phoenix House, Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, England, WF17 9LU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTLEY, David John

• Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northants, United Kingdom, NN4 8QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 May 2006
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANELLI, Anthony

• Correspondence address: 37 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire, WF2 6SU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 November 1995
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGGS, Gavin Peter

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 July 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLE, John Charles

• Correspondence address: Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 February 2003
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYTER, George Anthony

• Correspondence address: The Old Vicarage, Maisemore, Gloucester, GL12 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 25 March 1998
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Kristian Brian

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 February 2023
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 September 2007
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKE, Nathan Richard

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 July 2007
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 June 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEEK, Edwin Graham

• Correspondence address: Spring Mount, 201 Grove Lane Camberwell, London, SE5 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 November 2002
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNE, Neil Morrison

• Correspondence address: 49 College Cross, London, N1 1PT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 November 1995
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Merchant Banker

MULLER, Neil Keith

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 July 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Stefni Watson

• Correspondence address: Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 December 2018
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, Michael Andrew

• Correspondence address: Lakeside House, The Lakes, Bedford Road, Northampton, Northamptonshire, England, NN4 7HD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 June 2010
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 July 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Barry Arthur

• Correspondence address: 7 Tudor Lawns, Carr Gate, Wakefield, West Yorkshire, WF2 0UU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 November 1995
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Nicholas John

• Correspondence address: Ferry Nab, Ferry Nab Lane, Medmanham , England, United Kingdom, SL7 2EZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 November 2008
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director