S.DANIELS LIMITED

Company number 00391765

54 officers / 51 resignations

PICKERSGILL, Alexa Lauren

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Secretary
• Appointed on: 29 April 2024

BOYCE, Lee

• Correspondence address: Waterfront Corporate Center, 221 River Street, Hoboken, Nj 07030, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

GOLDENITSCH, Wolfgang, Dr

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 24 August 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Ceo

ASLAM, Farhaana Hussain

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Secretary
• Appointed on: 14 September 2022
• Resigned on: 8 June 2023

BEART, Nicholas Anthony

• Correspondence address: Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BRINDLEY, Peter Henry

• Correspondence address: 1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 1 September 1992
• Nationality: British

BROCKLEBANK, John Daniel, Mr.

• Correspondence address: 7 Kitson Road, London, SW13 9HJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 30 June 1995
• Nationality: British

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

HUDSON, Jeremy Stuart

• Correspondence address: 83 West End Avenue, Harrogate, North Yorkshire, United Kingdom, HG2 9BX
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 10 August 2015
• Nationality: British
• Occupation: Finance Director

KEEN, Nicholas

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Secretary
• Appointed on: 10 August 2015
• Resigned on: 14 September 2022

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 16 February 1998
• Nationality: British

TAN, Wan Hoon

• Correspondence address: Sats Inflight Catering Centre 1, 20 Airport Boulevard, 819659, Singapore
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 25 October 2011
• Nationality: British

TURNER, Janet

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Secretary
• Appointed on: 8 June 2023
• Resigned on: 8 February 2024

ANG, Lee Nah

• Correspondence address: 2 Buroh Lane, Singapore, 618492, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 December 2002
• Resigned on: 11 January 2010
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Cfo

BAFFSKY, David Zalmon

• Correspondence address: 1b Wentworth Place, Point Piper, Sydney, Nsw 2027, Australia
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 February 2010
• Resigned on: 25 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

BEART, Nicholas Anthony

• Correspondence address: Yearlstone House, Bickliegh, Tiverton, Devon, EX16 8RL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 January 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Chartered Accountant

BELLAIRS, Christopher James

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 February 2022
• Resigned on: 19 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRADFORD, David

• Correspondence address: 2 Lovett Road, Harefield, Uxbridge, Middlesex, UB9 6ED
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 5 June 1992
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Company Director

BROCKLEBANK, John Daniel, Mr.

• Correspondence address: 7 Kitson Road, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 5 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Robert

• Correspondence address: 44 Woodlands Avenue, Cults, Aberdeen, AB15 9DE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 September 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 September 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHENG, Wai Wing Edmund

• Correspondence address: 16 Peel Road, Singapore, 248620, Singapore
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2010
• Resigned on: 25 October 2011
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: None

CONNOLLY, William

• Correspondence address: 2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 October 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CONTE, Pasquale

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2015
• Resigned on: 30 June 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

DANIELS, Paul Joseph

• Correspondence address: Old Millers Farm, Scotts Hill, Outwood, Surrey, RH1 5PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 5 June 1992
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DANIELS, Susan Tracy

• Correspondence address: 26a Upper Park Road, London, NW3 2UT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 5 June 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Director

FALTISCHEK, Denise Menikheim

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 October 2011
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

FREEDMAN, Cyril Winston

• Correspondence address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 May 1995
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Company Director

HARDING, Nicholas James

• Correspondence address: Woodleigh Grange, Long Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 1999
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Retired

HISLOP, Ian Anthony

• Correspondence address: 58 Lansdowne Road, London, W11 2LR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 May 1996
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

HUDSON, Jeremy Stuart

• Correspondence address: 2100 Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 March 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IDROVO, Javier H

• Correspondence address: Templar House, 4225 Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 December 2019
• Resigned on: 4 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KENDALL, William Bruce

• Correspondence address: Millow Hall, Biggleswade, Bedfordshire, SG18 8RH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 January 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Lawyer Farmer Director

KLUMAN, Geoffrey Alan

• Correspondence address: 90 Collingham Road, Hamstead Garden Suburb, London, NW11 7EV
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 5 June 1992
• Resigned on: 28 September 1995
• Nationality: British
• Occupation: Company Director

LAMEL, Ira Jan

• Correspondence address: 4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire, LS14 6UF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 October 2011
• Resigned on: 31 January 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Financial Officer