DAYSHAPE LIMITED

Company number 03432305

23 officers / 20 resignations

BOISSONNAS, Anne-Marie

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Secretary
• Appointed on: 31 October 2024

BOISSONNAS, Anne-Marie

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Partner

WETHERALL, James Anthony

• Correspondence address: 27 Esplanade, St Helier, Jersey, Jersey, JE4 9XJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 24 December 2008
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

JACKSON, Paul Antony

• Correspondence address: Greenberry Cottage, Les Colombiers St Mary, Jersey, JE3 3AE
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Company Director

AFFINITY CORPORATE SERVICES LIMITED

• Correspondence address: 27 The Esplanade, St Helier, Jersey, JE4 9XJ
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: JERSEY
• Registration number: 61523

PRAXIS SECRETARIES (UK) LIMITED

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Resigned): Secretary
• Appointed on: 10 June 2024
• Resigned on: 31 October 2024

UK Limited Company What's this?

• Registration number: 11011383

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 29 September 1997

BLAMPIED, Linda Kathleen

• Correspondence address: Saval, La Route Des Cotes Du Nord, Trinity, Jersey, JE3 5BJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2005
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

BRANNAM, Jonathan Charles

• Correspondence address: La Jaspellerie, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 July 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Hotelier

CARTER, Kerry

• Correspondence address: Amador, Tower Road, St Helier Jersey, Channel Islands, JE2 3HR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

FAIRCLOUGH, Ava Kathleen

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 10 June 2024
• Resigned on: 31 October 2024
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

GALLIENNE, Joshua Luke

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 10 June 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Julian Mark Anthony

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 December 2008
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Dir

JONES, Kevin Leslie

• Correspondence address: 14 Britannia Place, Bath Street, St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 May 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Director

MOODIE, Iain Alexander Grant

• Correspondence address: Pas Loin, 14 Old Forge Lane, Grouville, Jersey, JE3 9BH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 August 2002
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Director

MOODIE, Iain Alexander Grant

• Correspondence address: Pas Loin, 14 Old Forge Lane, Grouville, Jersey, JE3 9BH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 September 1997
• Resigned on: 23 March 1998
• Nationality: British
• Occupation: Managing Director Trust Compan

PARKER, Oliver Pemberton Giles

• Correspondence address: 14 Britannia Place, Bath Street, St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 May 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

ULMANN, Andre

• Correspondence address: 63 Rue De La Colonite, Paris 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 March 1998
• Resigned on: 1 August 2002
• Nationality: French
• Occupation: Doctor

VIBERT, Colin David

• Correspondence address: 1 Seagrove Court, La Rue De La Corbier St Brelade, Jersey, Channel Islands, JE3 8HN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2002
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Director

WILLIS, Donald Vernon

• Correspondence address: Maison Pommier, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 21 July 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Retired Bank Manager (Director

WILLIS, Loic John

• Correspondence address: La Collinette, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 July 1998
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

AFFINITY NOMINEES LIMITED

• Correspondence address: 27 The Esplanade, St Helier, Jersey, JE4 9XJ
• Role (Resigned): Director
• Appointed on: 14 September 2021
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 108473

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1997
• Resigned on: 29 September 1997