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S.Daniels Limited

Directors

Current

3

Retired

51

Closed

—

Director Details

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 August 2020 (75 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Lee Boyce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2023 (78 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Waterfront Corporate Center 221 River Street Hoboken Nj 07030 United States

Director Name	Mrs Alexa Lauren Pickersgill
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 April 2024 (79 years, 5 months after company formation)
Appointment Duration	4 days, 23 hours
Assigned Occupation	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Geoffrey Alan Kluman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1992 (47 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 September 1995)
Assigned Occupation	Company Director
Correspondence Address	90 Collingham Road Hamstead Garden Suburb London NW11 7EV

Director Name	Susan Tracy Daniels
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1992 (47 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 14 March 1997)
Assigned Occupation	Company Director
Correspondence Address	26a Upper Park Road London NW3 2UT

Director Name	Mr Paul Joseph Daniels
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1992 (47 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 29 April 1998)
Assigned Occupation	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR

Director Name	Mr John Daniel Brocklebank
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1992 (47 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 30 June 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr David Bradford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1992 (47 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 21 September 1995)
Assigned Occupation	Company Director
Correspondence Address	2 Lovett Road Harefield Uxbridge Middlesex UB9 6ED

Director Name	Peter Henry Brindley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 1992 (47 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 01 September 1992)
Assigned Occupation	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Director Name	Mr John Daniel Brocklebank
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 1992 (47 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 June 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1995 (50 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 03 December 2002)
Assigned Occupation	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Michael John Mills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 July 1995 (50 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 16 February 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Ian Anthony Hislop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1996 (51 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 28 November 2002)
Assigned Occupation	Investment Adviser
Country of Residence	England
Correspondence Address	58 Lansdowne Road London W11 2LR

Director Name	Mr Nicholas Anthony Beart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1998 (53 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 21 September 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	Yearlstone House Bickliegh Tiverton Devon EX16 8RL

Director Name	Mr William Bruce Kendall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 1998 (53 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 29 April 1998)
Assigned Occupation	Lawyer Farmer Director
Correspondence Address	Millow Hall Biggleswade Bedfordshire SG18 8RH

Director Name	Mr Nicholas Anthony Beart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1998 (53 years, 2 months after company formation)
Appointment Duration	7 months (Resigned 21 September 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	Yearlstone House Bickliegh Tiverton Devon EX16 8RL

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 1998 (53 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 28 February 2003)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 1998 (53 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 28 February 2003)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Nicholas James Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1999 (54 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 23 April 2002)
Assigned Occupation	Retired
Correspondence Address	Woodleigh Grange Long Bottom Lane, Seer Green Beaconsfield Buckinghamshire HP9 2UL

Director Name	Mr William Connolly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 2001 (56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 March 2007)
Assigned Occupation	Co Director
Country of Residence	England
Correspondence Address	2 Aviemore Road West Boldon Tyne & Wear NE36 0ET

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2002 (57 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 30 June 2014)
Assigned Occupation	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Lee Nah Ang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2002 (58 years after company formation)
Appointment Duration	7 years, 1 month (Resigned 11 January 2010)
Assigned Occupation	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	2 Buroh Lane Singapore 618492 Foreign

Director Name	Mr Jeremy Stuart Hudson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2003 (58 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (Resigned 10 August 2015)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2008 (63 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 30 June 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Wai Wing Edmund Cheng
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (65 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 October 2011)
Assigned Occupation	Company Director
Country of Residence	Singapore
Correspondence Address	16 Peel Road Singapore 248620

Director Name	Mr David Zalmon Baffsky
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (65 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 October 2011)
Assigned Occupation	Company Director
Country of Residence	Australia
Correspondence Address	1b Wentworth Place Point Piper Sydney Nsw 2027 Australia

Director Name	Ms Wan Hoon Tan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 March 2011 (66 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 25 October 2011)
Assigned Occupation	Company Director
Correspondence Address	Sats Inflight Catering Centre 1 20 Airport Bouleva 819659 Singapore

Director Name	Mr Ira Jan Lamel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2011 (66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 January 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2011 (66 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 June 2019)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Nicholas Keen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 August 2015 (70 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 14 September 2022)
Assigned Occupation	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2015 (70 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2017 (72 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 December 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2019 (75 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 04 February 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 February 2022 (77 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 19 November 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mrs Farhaana Hussain Aslam
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 2022 (77 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 08 June 2023)
Assigned Occupation	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Janet Turner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 2023 (78 years, 6 months after company formation)
Appointment Duration	8 months (Resigned 08 February 2024)
Assigned Occupation	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

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