DAI GLOBAL UK LTD - APSLEY
Company Profile | Company Filings |
Overview
DAI GLOBAL UK LTD is a Private Limited Company from APSLEY ENGLAND and has the status: Active.
DAI GLOBAL UK LTD was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858644. The accounts status is GROUP and accounts are next due on 30/09/2024.
DAI GLOBAL UK LTD was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858644. The accounts status is GROUP and accounts are next due on 30/09/2024.
DAI GLOBAL UK LTD - APSLEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, BLOCK C WESTSIDE
APSLEY
HP3 9TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAI EUROPE LTD (until 26/06/2020)
DAI EUROPE LTD (until 26/06/2020)
BANNOCK CONSULTING LIMITED (until 01/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELLE WEEKE | Secretary | 2023-03-31 | CURRENT | ||
MR JAMES JOHN BOOMGARD | Sep 1954 | American | Director | 2006-03-01 | CURRENT |
MR JOHN PANTELIS MARIS | May 1976 | British | Director | 2023-09-01 | CURRENT |
TREVOR JOHN ROBINSON | Aug 1948 | British | Director | 2006-01-01 UNTIL 2007-03-09 | RESIGNED |
MR KEITH DARREN SMITH | Feb 1974 | British | Director | 2019-10-21 UNTIL 2023-09-01 | RESIGNED |
NEIL RAMSDEN | Sep 1963 | British | Director | 2001-02-23 UNTIL 2004-01-12 | RESIGNED |
ADAM SAFFER | Jan 1959 | American | Director | 2003-02-07 UNTIL 2004-05-31 | RESIGNED |
KENT PIPER | May 1967 | American | Director | 2012-10-08 UNTIL 2014-06-25 | RESIGNED |
JOAN PARKER | Aug 1961 | Usa | Director | 2006-03-01 UNTIL 2007-03-21 | RESIGNED |
MR NEIL PARISON | May 1957 | British | Director | 2004-11-15 UNTIL 2007-06-07 | RESIGNED |
MR DAVID NORMAN MILLER | May 1940 | British | Director | 2000-06-16 UNTIL 2003-02-03 | RESIGNED |
MR CHRISTOPHER DAVID ALISTAIR LOCKETT | Sep 1963 | British | Director | 2014-06-25 UNTIL 2016-12-01 | RESIGNED |
JAMES ROBERT HENRY PRINGLE | Aug 1939 | British | Director | RESIGNED | |
NICOLA KEEBLE | Secretary | 1997-06-30 UNTIL 2000-07-24 | RESIGNED | ||
MR GARY BARKER | Secretary | 2015-01-01 UNTIL 2016-12-01 | RESIGNED | ||
MS ERIN CERPA | Secretary | 2016-12-01 UNTIL 2023-03-31 | RESIGNED | ||
LYNDA COOK | Dec 1953 | Secretary | 1993-06-16 UNTIL 1995-09-29 | RESIGNED | |
RACHEL LOUISE LEE | Secretary | 1995-09-29 UNTIL 1997-01-24 | RESIGNED | ||
JOHN STEPHEN YEO | Secretary | 2002-03-19 UNTIL 2003-08-28 | RESIGNED | ||
PB SECRETARIES LIMITED | Secretary | 2000-07-24 UNTIL 2002-03-19 | RESIGNED | ||
DENISE VALERIE RHODEN | Secretary | 1997-01-24 UNTIL 1997-06-30 | RESIGNED | ||
CHRISTOPHER WATTS | Dec 1967 | Secretary | 2007-11-01 UNTIL 2014-12-31 | RESIGNED | |
KAREN FIONA WEBSTER | Mar 1962 | Secretary | 2003-08-28 UNTIL 2007-10-31 | RESIGNED | |
GLENYS MARJORIE MCVITIE | Secretary | RESIGNED | |||
ALBERT HAMPTON BARCLAY | Dec 1945 | American | Director | 1996-02-01 UNTIL 2008-07-10 | RESIGNED |
KEVIN HAGGERTY | Feb 1951 | Usa | Director | 2007-03-06 UNTIL 2012-10-08 | RESIGNED |
MR MALCOLM SPENCER GREEN | Oct 1950 | Uk | Director | 1997-07-08 UNTIL 2003-02-03 | RESIGNED |
DR MATTHEW SIMON GAMSER | Sep 1956 | American | Director | 1996-02-01 UNTIL 2004-12-31 | RESIGNED |
ROBERT DRESSEN | Aug 1950 | American | Director | 2008-07-10 UNTIL 2011-04-20 | RESIGNED |
SUSAN GAIL BUYSKE | May 1954 | American | Director | 2006-01-01 UNTIL 2007-03-14 | RESIGNED |
JONATHAN STANLEY HUGGETT | Mar 1957 | British | Director | 2004-03-01 UNTIL 2005-11-18 | RESIGNED |
DOCTOR JONATHAN BURNS | Aug 1958 | British Irish | Director | 2006-07-17 UNTIL 2007-12-07 | RESIGNED |
PETER JOHN BROOKE | Jan 1949 | British | Director | 1998-12-01 UNTIL 2007-04-02 | RESIGNED |
BRIAN BREWER | Jul 1952 | British | Director | 2007-05-16 UNTIL 2007-11-06 | RESIGNED |
MR GARY JOHN BARKER | Oct 1972 | British | Director | 2016-12-01 UNTIL 2018-02-01 | RESIGNED |
DR DEREK BRIAN SMITH | Feb 1946 | British | Director | 1999-06-17 UNTIL 1999-11-30 | RESIGNED |
GRAHAM BERTRAM BANNOCK | Jul 1932 | British | Director | RESIGNED | |
GRETA BULL | Jul 1965 | American | Director | 2003-06-25 UNTIL 2006-06-13 | RESIGNED |
MR MICHAEL JAMES JAKOBOWSKI | Dec 1960 | American | Director | 2014-06-25 UNTIL 2020-06-30 | RESIGNED |
ALAN JEFFREY DORAN | Aug 1950 | British | Director | RESIGNED | |
MR CHRISTOPHER LOCKETT | Sep 1963 | British | Director | 2018-02-01 UNTIL 2019-08-01 | RESIGNED |
ROBERT STEPHENSON | Jan 1956 | British | Director | 2007-01-29 UNTIL 2007-11-17 | RESIGNED |
DR JULIAN PETER LOB-LEVYT | Oct 1956 | British | Director | 2011-04-20 UNTIL 2014-06-25 | RESIGNED |
PHILIP JOHN SPENCE | Nov 1964 | British | Director | 2004-06-14 UNTIL 2006-10-06 | RESIGNED |
DAVID LESLIE WRIGHT | Nov 1939 | British | Director | 2002-09-13 UNTIL 2007-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dai Global Llc | 2016-04-06 | Bethesda Maryland | Ownership of shares 75 to 100 percent |