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Daisy Corporate Services Limited

Directors

Current

2

Retired

35

Closed

—

Director Details

Director Name	Mr David Lewis McGlennon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2018 (17 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

Director Name	Mr Neil Philip Thompson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 November 2021 (20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	1 month (Resigned 28 March 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	1 month (Resigned 28 March 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David James Fitzgerald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2001 (1 month after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 23 May 2001)
Assigned Occupation	Company Director
Correspondence Address	Beechwood House Faygate West Sussex RH12 4SD

Director Name	Mr Jonathan Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2001 (2 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 31 July 2001)
Assigned Occupation	Business Manager
Country of Residence	England
Correspondence Address	Holly Tree Cottage Broome Hall, Coldharbour Dorking Surrey RH5 6HJ

Director Name	Mr Brian Armstrong Chasser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2001 (2 months, 4 weeks after company formation)
Appointment Duration	10 months (Resigned 21 March 2002)
Assigned Occupation	Business Manager
Correspondence Address	2 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT

Director Name	William Anthony Prescott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 May 2001 (2 months, 4 weeks after company formation)
Appointment Duration	4 months, 1 week (Resigned 01 October 2001)
Assigned Occupation	Company Director
Correspondence Address	8 Blackbridge Lane Horsham West Sussex RH12 1RP

Director Name	David Joseph McKeigue
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (5 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 29 August 2002)
Assigned Occupation	Business Manager
Correspondence Address	1 Highwaymans Ridge Windlesham Surrey GU20 6JY

Director Name	Graeme Bissett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (Resigned 31 March 2003)
Assigned Occupation	Company Director
Correspondence Address	123 Saint Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Pearse Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (5 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 06 August 2003)
Assigned Occupation	CEO
Correspondence Address	Greystones Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	Mr Brian Armstrong Chasser
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2001 (7 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 21 March 2002)
Assigned Occupation	Company Director
Correspondence Address	2 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT

Director Name	Rachel Sarah Booth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 2002 (1 year after company formation)
Appointment Duration	5 months, 1 week (Resigned 29 August 2002)
Assigned Occupation	Company Director
Correspondence Address	91 Harrison Road Edinburgh EH11 1LS Scotland

Director Name	Mr Ian Michael Cook
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2002 (1 year, 6 months after company formation)
Appointment Duration	10 months (Resigned 27 June 2003)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pudds Orchard Long Lane Bovingdon Hertfordshire HP3 0NE

Director Name	Sarah Louise Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2002 (1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 27 May 2004)
Assigned Occupation	Solicitor
Correspondence Address	66 Radnor Road Weybridge Surrey KT13 8JU

Director Name	Stephen Charles Denmark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2003 (2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 16 May 2008)
Assigned Occupation	Head Of Finance
Correspondence Address	Derry Cottage Malthouse Lane Guildford Surrey GU3 3PS

Director Name	Mr Paola Giovanni Amato Renucci
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2003 (2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 05 September 2006)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lucys Lodge Cedar Drive Cookham Berkshire SL6 9DZ

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 May 2007)
Assigned Occupation	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	9 Thorp Arch Park Wetherby West Yorkshire LS23 7AP

Director Name	Joseph Anthony Boyle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2004 (3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 June 2007)
Assigned Occupation	Operating Officer
Country of Residence	Scotland
Correspondence Address	12 Huntly Avenue Glasgow G46 6LW Scotland

Director Name	Alfred Patrick Grigg
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2004 (3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 21 February 2007)
Assigned Occupation	Lawyer
Correspondence Address	2 Bridge Court Southey Road Wimbledon London SW19 1PH

Director Name	Bryan Doak
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2006 (5 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 September 2007)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hunter Crescent Troon Ayrshire KA10 7AH Scotland

Director Name	Mr Frederick George Danneau
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 2007 (5 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 20 September 2010)
Assigned Occupation	Uk Financial Controller & Co Sec
Country of Residence	England
Correspondence Address	7 Houghton Road Maidenbower Crawley West Sussex RH10 7JL

Director Name	Mr Nicholas Timothy Dean
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 2007 (6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 November 2008)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Wheelers Farm House Nutbean Lane Swallowfield Berkshire RG7 1XL

Director Name	Mr Frederick George Danneau
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2008 (7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 20 September 2010)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	7 Houghton Road Maidenbower Crawley West Sussex RH10 7JL

Director Name	Mr Paul Russell Butcher
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2008 (7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 14 September 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Clifton Heights Horsham Road Dorking Surrey RH4 2DS

Director Name	Mr Clinton John Lander
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2009 (8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 September 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 53 Queens Gardens London W2 3AF

Director Name	Mr Clinton John Lander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2010 (9 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 20 September 2011)
Assigned Occupation	Company Director
Correspondence Address	Flat 1, 53 Queens Gardens London W2 3AF

Director Name	Mr Simon David Payne
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2011 (10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 29 January 2015)
Assigned Occupation	Deputy Managing Director
Country of Residence	England
Correspondence Address	Broadlands Business Park Langhurstwood Road Horsham West Sussex RH12 4QP

Director Name	Mr Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (10 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 29 January 2015)
Assigned Occupation	Finance And Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Broadlands Business Park Langhurstwood Road Horsham West Sussex RH12 4QP

Director Name	Mr Matthew Robinson Riley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2015 (13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 24 October 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy House Lindred Road Business Park Nelson BB9 5SR

Director Name	Mr David Lewis McGlennon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 January 2015 (13 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 01 February 2019)
Assigned Occupation	Company Director
Correspondence Address	Daisy House Lindred Road Business Park Nelson BB9 5SR

Director Name	Mr Neil Keith Muller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2015 (14 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 22 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Daisy House Lindred Road Business Park Nelson BB9 5SR

Director Name	Mr Nathan Richard Marke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2015 (14 years after company formation)
Appointment Duration	3 years, 11 months (Resigned 01 February 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy House Lindred Road Business Park Nelson BB9 5SR

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2017 (16 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 31 October 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Daisy House Lindred Road Business Park Nelson BB9 5SR

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 2001 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 23 May 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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