Simon Charles Jonathan DANIELLI

Natural Person

Appointments
Title
First Name	Simon
Middle Names	Charles Jonathan
Last Name	DANIELLI
Date of Birth	1979-9
Is Corporate Officer	No
Active	0
Inactive	3
Resigned	28
Total	31

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GREENISLAND TRADING LIMITED	Jul 25, 2013		Dissolved	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
THE GOLF OUTLET LIMITED	Jul 25, 2013		Dissolved	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
GOGGLES ENTERPRISES LTD	May 02, 2012		Dissolved	Director	Director	Marino Station Road BT18 0AH Holywood 2a Co Down Northern Ireland	Northern Ireland	British
REPLIFY LTD	Jun 01, 2013	Jul 30, 2015	Active	None	Director	Scottish Provident Building 7 Donegall Square West BT1 6JH Belfast Suite 225 Northern Ireland	Northern Ireland	British
DUCALES TRADING NO.9 LIMITED	Feb 04, 2014	Apr 29, 2015	Active	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO.10 LIMITED	Feb 04, 2014	Apr 29, 2015	Active	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO.8 LIMITED	Feb 04, 2014	Apr 29, 2015	Active	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO.11 LIMITED	Feb 04, 2014	Apr 29, 2015	Active	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO.12 LIMITED	Feb 04, 2014	Apr 29, 2015	Active	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO.7 LIMITED	Feb 04, 2014	Apr 29, 2015	Active	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
NORTHERN HOMES (NI) LIMITED	Jul 25, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
BALLYBLACK TRADING LIMITED	Jul 25, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
LAGGAN PROPERTIES LIMITED	Jul 25, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
BALLYROGAN FINANCE LIMITED	Jul 25, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO. 3 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES ASSET NO. 2 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES ASSET NO. 4 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO. 5 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES ASSET NO. 1 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO. 2 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO. 4 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES ASSET NO. 3 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO. 1 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES TRADING NO. 6 LIMITED	Jul 03, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
DUCALES CAPITAL LIMITED	May 14, 2013	Apr 29, 2015	Active	Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
BALLYCULTER TRADING (NUMBER 2) LIMITED	Mar 19, 2014	Apr 29, 2015	Dissolved	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
BALLYCULTER TRADING (NUMBER 3) LIMITED	Mar 19, 2014	Apr 29, 2015	Dissolved	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
BALLYCULTER TRADING (NUMBER 1) LIMITED	Mar 19, 2014	Apr 29, 2015	Dissolved	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
BALLYCULTER TRADING (NUMBER 4) LIMITED	Mar 19, 2014	Apr 29, 2015	Dissolved	Company Director	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
BALLYCULTER TRADING LIMITED	Jan 04, 2012	Apr 29, 2015	Dissolved	None	Director	Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim	Northern Ireland	British
SOLENT JOINT VENTURE LIMITED	Dec 23, 2011	Apr 29, 2015	Dissolved	Professional Rugby Player	Director	c/o C/O Mr Giles White, Rampart Capital Llp Jermyn Street SW1Y 6LS London 112 United Kingdom	Northern Ireland	British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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