DAI EUROPE LTD
APSLEY BANNOCK CONSULTING LIMITED GRAHAM BANNOCK & PARTNERS LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9TD

Company number 01858644
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address 3RD FLOOR, BLOCK C WESTSIDE, LONDON ROAD, APSLEY, ENGLAND, HP3 9TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mr Gary John Barker as a director on 1 December 2016; Termination of appointment of Christopher David Alistair Lockett as a director on 1 December 2016; Appointment of Ms Erin Cerpa as a secretary on 1 December 2016. The most likely internet sites of DAI EUROPE LTD are www.daieurope.co.uk, and www.dai-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Dai Europe Ltd is a Private Limited Company. The company registration number is 01858644. Dai Europe Ltd has been working since 26 October 1984. The present status of the company is Active. The registered address of Dai Europe Ltd is 3rd Floor Block C Westside London Road Apsley England Hp3 9td. . CERPA, Erin is a Secretary of the company. BARKER, Gary John is a Director of the company. BOOMGARD, James John is a Director of the company. JAKOBOWSKI, Michael James is a Director of the company. Secretary BARKER, Gary has been resigned. Secretary COOK, Lynda has been resigned. Secretary KEEBLE, Nicola has been resigned. Secretary LEE, Rachel Louise has been resigned. Secretary MCVITIE, Glenys Marjorie has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Secretary RHODEN, Denise Valerie has been resigned. Secretary WATTS, Christopher has been resigned. Secretary WEBSTER, Karen Fiona has been resigned. Secretary YEO, John Stephen has been resigned. Director BANNOCK, Graham Bertram has been resigned. Director BARCLAY, Albert Hampton has been resigned. Director BREWER, Brian has been resigned. Director BROOKE, Peter John has been resigned. Director BULL, Greta has been resigned. Director BURNS, Jonathan, Doctor has been resigned. Director BUYSKE, Susan Gail has been resigned. Director DORAN, Alan Jeffrey has been resigned. Director DRESSEN, Robert has been resigned. Director GAMSER, Matthew Simon, Dr has been resigned. Director GREEN, Malcolm Spencer has been resigned. Director HAGGERTY, Kevin has been resigned. Director HUGGETT, Jonathan Stanley has been resigned. Director LOB-LEVYT, Julian Peter, Dr has been resigned. Director LOCKETT, Christopher David Alistair has been resigned. Director MILLER, David Norman has been resigned. Director PARISON, Neil has been resigned. Director PARKER, Joan has been resigned. Director PIPER, Kent has been resigned. Director PRINGLE, James Robert Henry has been resigned. Director RAMSDEN, Neil has been resigned. Director ROBINSON, Trevor John has been resigned. Director SAFFER, Adam has been resigned. Director SMITH, Derek Brian, Dr has been resigned. Director SPENCE, Philip John has been resigned. Director STEPHENSON, Robert has been resigned. Director WRIGHT, David Leslie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CERPA, Erin
Appointed Date: 01 December 2016
Director
BARKER, Gary John
Appointed Date: 01 December 2016
52 years old
Director
BOOMGARD, James John
Appointed Date: 01 March 2006
71 years old
Director
JAKOBOWSKI, Michael James
Appointed Date: 25 June 2014
64 years old

Resigned Directors

Secretary
BARKER, Gary
Resigned: 01 December 2016
Appointed Date: 01 January 2015
Secretary
COOK, Lynda
Resigned: 29 September 1995
Appointed Date: 16 June 1993
Secretary
KEEBLE, Nicola
Resigned: 24 July 2000
Appointed Date: 30 June 1997
Secretary
LEE, Rachel Louise
Resigned: 24 January 1997
Appointed Date: 29 September 1995
Secretary
MCVITIE, Glenys Marjorie
Resigned: 16 June 1993
Secretary
PB SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 24 July 2000
Secretary
RHODEN, Denise Valerie
Resigned: 30 June 1997
Appointed Date: 24 January 1997
Secretary
WATTS, Christopher
Resigned: 31 December 2014
Appointed Date: 01 November 2007
Secretary
WEBSTER, Karen Fiona
Resigned: 31 October 2007
Appointed Date: 28 August 2003
Secretary
YEO, John Stephen
Resigned: 28 August 2003
Appointed Date: 19 March 2002
Director
BANNOCK, Graham Bertram
Resigned: 15 February 2002
93 years old
Director
BARCLAY, Albert Hampton
Resigned: 10 July 2008
Appointed Date: 01 February 1996
79 years old
Director
BREWER, Brian
Resigned: 06 November 2007
Appointed Date: 16 May 2007
73 years old
Director
BROOKE, Peter John
Resigned: 02 April 2007
Appointed Date: 01 December 1998
76 years old
Director
BULL, Greta
Resigned: 13 June 2006
Appointed Date: 25 June 2003
60 years old
Director
BURNS, Jonathan, Doctor
Resigned: 07 December 2007
Appointed Date: 17 July 2006
67 years old
Director
BUYSKE, Susan Gail
Resigned: 14 March 2007
Appointed Date: 01 January 2006
71 years old
Director
DORAN, Alan Jeffrey
Resigned: 26 November 1999
75 years old
Director
DRESSEN, Robert
Resigned: 20 April 2011
Appointed Date: 10 July 2008
75 years old
Director
GAMSER, Matthew Simon, Dr
Resigned: 31 December 2004
Appointed Date: 01 February 1996
69 years old
Director
GREEN, Malcolm Spencer
Resigned: 03 February 2003
Appointed Date: 08 July 1997
74 years old
Director
HAGGERTY, Kevin
Resigned: 08 October 2012
Appointed Date: 06 March 2007
74 years old
Director
HUGGETT, Jonathan Stanley
Resigned: 18 November 2005
Appointed Date: 01 March 2004
68 years old
Director
LOB-LEVYT, Julian Peter, Dr
Resigned: 25 June 2014
Appointed Date: 20 April 2011
68 years old
Director
LOCKETT, Christopher David Alistair
Resigned: 01 December 2016
Appointed Date: 25 June 2014
62 years old
Director
MILLER, David Norman
Resigned: 03 February 2003
Appointed Date: 16 June 2000
85 years old
Director
PARISON, Neil
Resigned: 07 June 2007
Appointed Date: 15 November 2004
68 years old
Director
PARKER, Joan
Resigned: 21 March 2007
Appointed Date: 01 March 2006
64 years old
Director
PIPER, Kent
Resigned: 25 June 2014
Appointed Date: 08 October 2012
58 years old
Director
PRINGLE, James Robert Henry
Resigned: 01 January 1997
86 years old
Director
RAMSDEN, Neil
Resigned: 12 January 2004
Appointed Date: 23 February 2001
62 years old
Director
ROBINSON, Trevor John
Resigned: 09 March 2007
Appointed Date: 01 January 2006
77 years old
Director
SAFFER, Adam
Resigned: 31 May 2004
Appointed Date: 07 February 2003
66 years old
Director
SMITH, Derek Brian, Dr
Resigned: 30 November 1999
Appointed Date: 17 June 1999
79 years old
Director
SPENCE, Philip John
Resigned: 06 October 2006
Appointed Date: 14 June 2004
60 years old
Director
STEPHENSON, Robert
Resigned: 17 November 2007
Appointed Date: 29 January 2007
69 years old
Director
WRIGHT, David Leslie
Resigned: 26 March 2007
Appointed Date: 13 September 2002
85 years old

Persons With Significant Control

Dai Global Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAI EUROPE LTD Events

19 Dec 2016
Appointment of Mr Gary John Barker as a director on 1 December 2016
19 Dec 2016
Termination of appointment of Christopher David Alistair Lockett as a director on 1 December 2016
19 Dec 2016
Appointment of Ms Erin Cerpa as a secretary on 1 December 2016
19 Dec 2016
Termination of appointment of Gary Barker as a secretary on 1 December 2016
07 Dec 2016
Registered office address changed from 2nd Floor 63 Gee Street London EC1V 3RS to 3rd Floor, Block C Westside London Road Apsley HP3 9TD on 7 December 2016
...
... and 197 more events
27 Jan 1987
Return made up to 22/12/86; full list of members
28 Nov 1984
Memorandum and Articles of Association
19 Nov 1984
Company name changed\certificate issued on 19/11/84
26 Oct 1984
Certificate of incorporation
26 Oct 1984
Incorporation

DAI EUROPE LTD Charges

29 November 2011
Rent deposit deed
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Universal Consolidated Group Limited
Description: A rent deposit of £22,500.00.
5 September 2008
All assets debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company
Description: Fixed and floating charge over the undertaking and all…
19 December 2001
Rent deposit deed
Delivered: 28 December 2001
Status: Satisfied on 12 September 2008
Persons entitled: Southdale Inc
Description: The company's interest in a deposit account and all money…
22 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 27 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 May 1992
Debenture
Delivered: 27 May 1992
Status: Satisfied on 3 July 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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