Simon Charles Jonathan DANIELLI

Total number of appointments 31

• Date of birth: September 1979

GREENISLAND TRADING LIMITED (NI071414)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role: Director
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

THE GOLF OUTLET LIMITED (NI071415)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role: Director
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

GOGGLES ENTERPRISES LTD (08055304)

• Company status: Dissolved
• Correspondence address: 2a, Marino Station Road, Holywood, Co Down, Northern Ireland, BT18 0AH
• Role: Director
• Appointed on: 2 May 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

REPLIFY LTD (NI059012)

• Company status: Active
• Correspondence address: Suite 225, Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH
• Role (Resigned): Director
• Appointed on: 1 June 2013
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

BALLYCULTER TRADING (NUMBER 2) LIMITED (NI612722)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO. 3 LIMITED (NI619042)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES ASSET NO. 2 LIMITED (NI619032)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO.9 LIMITED (NI620552)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BALLYCULTER TRADING LIMITED (NI610280)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 4 January 2012
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

DUCALES TRADING NO.10 LIMITED (NI620553)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES ASSET NO. 4 LIMITED (NI619030)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 5 LIMITED (NI619040)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BALLYCULTER TRADING (NUMBER 3) LIMITED (NI612723)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES ASSET NO. 1 LIMITED (NI619033)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 2 LIMITED (NI619043)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO.8 LIMITED (NI620550)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BALLYCULTER TRADING (NUMBER 1) LIMITED (NI612721)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO. 4 LIMITED (NI619041)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES ASSET NO. 3 LIMITED (NI619031)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SOLENT JOINT VENTURE LIMITED (07891484)

• Company status: Dissolved
• Correspondence address: C/o Mr Giles White, Rampart Capital Llp, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS
• Role (Resigned): Director
• Appointed on: 23 December 2011
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Professional Rugby Player

DUCALES TRADING NO. 1 LIMITED (NI619044)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO.11 LIMITED (NI620554)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BALLYCULTER TRADING (NUMBER 4) LIMITED (NI612724)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 19 March 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

NORTHERN HOMES (NI) LIMITED (NI073166)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 25 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BALLYBLACK TRADING LIMITED (NI607546)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 25 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES CAPITAL LIMITED (NI617845)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 14 May 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO.12 LIMITED (NI620555)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

LAGGAN PROPERTIES LIMITED (NI030085)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 25 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO.7 LIMITED (NI617848)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO. 6 LIMITED (NI619039)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 3 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BALLYROGAN FINANCE LIMITED (NI066159)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Resigned): Director
• Appointed on: 25 July 2013
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director