DAON (UK) LTD

Company number 04435065

13 officers / 10 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 29 June 2005

BOURKE, Clive

• Correspondence address: C/O Daon, Ifsc House, Custom House Quay, Dublin 1, Ireland
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 10 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Regional Vp Sales

PATEFIELD SMITH, Martin

• Correspondence address: C/O Daon, Ifsc House, Custom House Quay, Dublin 1, Ireland
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 28 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Architect

CORNHILL SERVICES LIMITED

• Correspondence address: 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 29 June 2005

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 12 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 9 May 2002

EATON, Christopher Peter

• Correspondence address: Trollaby House Trollaby Lane, Union Mills, Isle Of Man, IM4 4AW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 April 2003
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

GOODING, Richard Ernest

• Correspondence address: 84 Apollo, 1 Newton Place, London, E14 3TS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 2005
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Director

HIGGINS, Mike

• Correspondence address: The Forge, Rathmore, Naas, Co Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 May 2002
• Resigned on: 2 December 2002
• Nationality: Irish
• Occupation: Sales Director

MURPHY, Anthony

• Correspondence address: 1 Sadlier Hall, Dunboyne, Meath, IRISH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 May 2002
• Resigned on: 10 December 2014
• Nationality: Irish
• Occupation: Director

SHARP, Kevin

• Correspondence address: 106 Walsall Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2007
• Resigned on: 28 August 2012
• Nationality: British
• Occupation: Sales Director

TATTAN, Oliver

• Correspondence address: 54 Eagle Valley, Enniskerry, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 May 2002
• Resigned on: 29 April 2003
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 9 May 2002