DAYONE LIMITED

Company number 03889857

15 officers / 14 resignations

LARYEA, Martin

• Correspondence address: 12 Walnut Tree Avenue, Mithcam, Surrey, CR4 3AB
• Role: Director
• Date of birth: January 1973
• Appointed on: 26 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BENDER, Kathyanne

• Correspondence address: Flat 5 3 Primrose Close, Hackbridge, Wallington, Surrey, SM6 7HJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Secretary

GREGORY, Samantha

• Correspondence address: 39 Foxglove Way, Wallington, Surrey, SM6 7JU
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 3 March 2008
• Nationality: British

HODGSON, Alec John

• Correspondence address: Salamat, Deepdene Avenue Road, Dorking, Surrey, RH4 1ST
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Property Manager

MULLER CARPENTER, Caroline

• Correspondence address: 21 Cricket Green, Mitcham, Surrey, CR4 4LB
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Co Director

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1999
• Resigned on: 16 December 1999

JOHNSON, Alicia

• Correspondence address: 26 Adamsrill Road, Sydenham, London, SE26 4AN
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 November 2008
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

MCCALLA, Anthony

• Correspondence address: 209-211, London Road, Mitcham, Surrey, CR4 2JD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 July 2008
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Managing Agent

PITCHER, Darren

• Correspondence address: Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 July 2008
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Director

RALPH, Grahame Derek

• Correspondence address: Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 December 1999
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SODHA, Pravin

• Correspondence address: 29 Oaklands Way, Wallington, Surrey, SM6 9RR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 July 2008
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UPTON, Dean Vearncombe

• Correspondence address: Greenacre, Carlton Road, South Godstone, Surrey, RH9 8LD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 December 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Robin John

• Correspondence address: 5 Orme Cottages, Tilburstowhill Road, South Godstone, Surrey, RH9 8NP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 24 December 2006
• Resigned on: 14 July 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WOOLCOCK, Julian Charles Craig

• Correspondence address: 82 Chertsey Road, Chobham, Woking, Surrey, GU24 8PJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 December 2006
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1999
• Resigned on: 16 December 1999