Same-Day Company Services Limited
Private limited company, incorporated 12 January 1978, London
Directors
Current
3
Retired
8
Closed
—
Full officer details for Same-Day Company Services Limited
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Director details
| Director name | Mrs Jacqueline Warne |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 July 2004 (26 years, 5 months after company formation) |
| Appointment duration | 22 years, 4 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Sean James Wiegand |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 January 2014 (36 years after company formation) |
| Appointment duration | 12 years, 10 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Alfred Pearson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 June 2026 (48 years, 6 months after company formation) |
| Appointment duration | 4 months, 2 weeks |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Maud Wildman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 1991 (13 years, 6 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 December 1996) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr William John Wildman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 1991 (13 years, 6 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 December 1996) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Wildman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 1991 (13 years, 6 months after company formation) |
| Appointment duration | 22 years, 5 months (Resigned 10 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Kim Skeoch |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 August 1991 (13 years, 6 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 16 June 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Dartford Sign up free to see the full address |
| Director name | Valerie Wilson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 June 1995 (17 years, 5 months after company formation) |
| Appointment duration | 9 years (Resigned 01 July 2004) |
| Assigned occupation | Secretary |
| Correspondence address | East Ham Sign up free to see the full address |
| Director name | Valerie Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1996 (18 years, 11 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 04 April 2003) |
| Assigned occupation | Company Director |
| Correspondence address | East Ham Sign up free to see the full address |
| Director name | Mrs Carolyn Rosemary Wildman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 2003 (25 years, 1 month after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 01 June 2008) |
| Assigned occupation | Artist |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Lisa Kay Greenwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2014 (36 years after company formation) |
| Appointment duration | 12 years, 5 months (Resigned 30 June 2026) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mrs Maud Wildman
DirectorResigned3 Aug 1991 to 31 Dec 1996
5 years, 4 months, 28 days
-
Mr William John Wildman
DirectorResigned3 Aug 1991 to 31 Dec 1996
5 years, 4 months, 28 days
-
Mr John Wildman
DirectorResigned3 Aug 1991 to 10 Jan 2014
22 years, 5 months, 7 days
-
Miss Kim Skeoch
Company SecretaryResigned3 Aug 1991 to 16 Jun 1995
3 years, 10 months, 13 days
-
Valerie Wilson
Company SecretaryResigned16 Jun 1995 to 1 Jul 2004
9 years, 15 days
-
Valerie Wilson
DirectorResigned31 Dec 1996 to 4 Apr 2003
6 years, 3 months, 4 days
-
Mrs Carolyn Rosemary Wildman
DirectorResigned4 Mar 2003 to 1 Jun 2008
5 years, 2 months, 28 days
-
Mrs Jacqueline Warne
Company SecretaryCurrent1 Jul 2004 to Present
22 years, 4 months, 11 days
-
Mr Sean James Wiegand
DirectorCurrent10 Jan 2014 to Present
12 years, 10 months, 2 days
-
Mrs Lisa Kay Greenwood
DirectorResigned10 Jan 2014 to 30 Jun 2026
12 years, 5 months, 20 days
-
Mr Mark Alfred Pearson
DirectorCurrent30 Jun 2026 to Present
4 months, 13 days