Dayshape Limited (03432305)

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	10 Sep 1997	29 Sep 1997
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	10 Sep 1997	29 Sep 1997
MOODIE, Iain Alexander Grant	Director	29 Sep 1997	23 Mar 1998
JACKSON, Paul Antony	Secretary	29 Sep 1997	23 Mar 1998
BRANNAM, Jonathan Charles	Director	21 Jul 1998	1 Aug 2002
WILLIS, Donald Vernon	Director	21 Jul 1998	1 Aug 2002
WILLIS, Loic John	Director	21 Jul 1998	1 Aug 2002
ULMANN, Andre	Director	23 Mar 1998	1 Aug 2002
CARTER, Kerry	Director	1 Aug 2002	31 Mar 2005
VIBERT, Colin David	Director	1 Aug 2002	24 Dec 2008
MOODIE, Iain Alexander Grant	Director	1 Aug 2002	24 Dec 2008
BLAMPIED, Linda Kathleen	Director	31 Mar 2005	2 Mar 2015
PARKER, Oliver Pemberton Giles	Director	11 May 2015	14 Sep 2021
JONES, Kevin Leslie	Director	11 May 2015	14 Sep 2021
GRIFFITHS, Julian Mark Anthony	Director	24 Dec 2008	14 Sep 2021
AFFINITY NOMINEES LIMITED	Corporate-Director	14 Sep 2021	10 Jun 2024
AFFINITY CORPORATE SERVICES LIMITED	Corporate-Secretary	29 Sep 1997	10 Jun 2024
FAIRCLOUGH, Ava Kathleen	Director	10 Jun 2024	31 Oct 2024
GALLIENNE, Joshua Luke	Director	10 Jun 2024	31 Oct 2024
PRAXIS SECRETARIES (UK) LIMITED	Corporate-Secretary	10 Jun 2024	31 Oct 2024
BOISSONNAS, Anne-Marie	Director	31 Oct 2024
BOISSONNAS, Anne-Marie	Secretary	31 Oct 2024
WETHERALL, James Anthony	Director	24 Dec 2008

Name	Nature of control	Notified	Ceased
Mrs Shelagh Margaret Monod	Significant Influence Or Control As Trust	1 Jan 2017	19 Sep 2019
Mr Henri Maurice Monod	Significant Influence Or Control As Trust	1 Jan 2017	19 Sep 2019
Mr Henri Maurice Monod	Significant Influence Or Control As Trust	30 Jun 2016	19 Sep 2019
Wycombe Investments Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	18 Nov 2020