Daniel SAULTER - OFFICER REPORT

Age: 46 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	01 Jun 2010	08 Aug 2012	CCG FINANCIAL SERVICES LIMITED (04125984)	Active
Resigned	Director/ Director	23 Dec 2009	18 Mar 2010	K B ROLLITT AND COMPANY LIMITED (03276277)	Dissolved 08 May 2012	9%
Resigned	Director/ Director	24 Sep 2009	08 Aug 2012	TOWERGATE FINANCIAL (GROUP) LIMITED (03520096)	Active
Resigned?	Director/ Director	02 Feb 2009		FLORIDA FINANCIAL LIMITED (06806757)	Dissolved 15 Mar 2011	84%
Resigned?	Director/ Director	22 Jan 2009		TOWERGATE FINANCIAL (ANNUITIES) LIMITED (06798228)	Dissolved 01 Feb 2011	81%
Resigned	Director/ Director	01 Dec 2008	08 Aug 2012	TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED (SC335874)	Active
Resigned	Director/ Director	01 Dec 2008	08 Aug 2012	TOWERGATE FINANCIAL (WEST) LIMITED (02292688)	Active
Resigned	Director/ Director	01 Dec 2008	08 Aug 2012	TOWERGATE FINANCIAL (EDINBURGH) LIMITED (SC209706)	Active
Resigned	Director/ Director	02 Sep 2008	08 Aug 2012	TOWERGATE FINANCIAL (NORTH) LIMITED (05248194)	Active
Resigned?	Director/ Director	02 Sep 2008		PARAMOUNT MARKETING LIMITED (05247422)	Dissolved 22 Mar 2011	100%
Resigned?	Director/ Director	02 Sep 2008		PARAMOUNT FINANCIAL PLANNING LIMITED (05247398)	Dissolved 22 Mar 2011	100%
Resigned	Director/ Director	02 Sep 2008	10 Jun 2011	ZENITH INDEPENDENT LIMITED (05292434)	Dissolved 06 Feb 2013	33%
Resigned?	Director/ Director	29 Aug 2008		TOWERGATE FINANCIAL LIMITED (06615831)	Dissolved 04 Oct 2011	100%
Resigned	Director/ Director	05 Aug 2008	08 Aug 2012	TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335)	Active
Resigned	Director/ Director	05 Aug 2008	08 Aug 2012	M2 FINANCIAL FEES LIMITED (05028640)	Active
Resigned	Director/ Director	05 Aug 2008	08 Aug 2012	TOWERGATE FINANCIAL (EAST) LIMITED (04493781)	Active
Resigned?	Director/ Dirctor	05 Aug 2008		FINANCE4WOMEN LIMITED (04703506)	Dissolved 22 Mar 2011	100%
Resigned	Secretary/ Dirctor	05 Aug 2008	12 Sep 2008	FINANCE4WOMEN LIMITED (04703506)	Dissolved 22 Mar 2011	0%
Resigned	Director/ Director	25 Jul 2008	08 Aug 2012	TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED (06656399)	Active
Resigned	Director/ Director	17 Jul 2008	08 Aug 2012	TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED (06649754)	Active
Resigned	Director/ Director	25 Apr 2008	08 Aug 2012	TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED (06577000)	Active
Resigned?	Director/ Director	28 Mar 2008		SFT REALISATIONS LIMITED (06237509)	Dissolved 10 Oct 2013	100%
Resigned	Director/ Director	30 Jan 2008	08 Aug 2012	TOWERGATE FINANCIAL (SCOTLAND) LIMITED (SC127074)	Active

Number of active appointments: 0
Number resignations: 23
Average tenure of active positions: no data
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 43.5%
Average Dissolution Attribution: 30.8%

CO-DIRECTORS

Name	CCG FINANCIAL SERVICES LIMITED -Active	K B ROLLITT AND COMPANY LIMITED -Dissolved	TOWERGATE FINANCIAL (GROUP) LIMITED -Active	FLORIDA FINANCIAL LIMITED -Dissolved	TOWERGATE FINANCIAL (ANNUITIES) LIMITED -Dissolved	TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED -Active	TOWERGATE FINANCIAL (WEST) LIMITED -Active	TOWERGATE FINANCIAL (EDINBURGH) LIMITED -Active	TOWERGATE FINANCIAL (NORTH) LIMITED -Active	PARAMOUNT MARKETING LIMITED -Dissolved	PARAMOUNT FINANCIAL PLANNING LIMITED -Dissolved	ZENITH INDEPENDENT LIMITED -Dissolved	TOWERGATE FINANCIAL LIMITED -Dissolved	TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED -Active	M2 FINANCIAL FEES LIMITED -Active	TOWERGATE FINANCIAL (EAST) LIMITED -Active	FINANCE4WOMEN LIMITED -Dissolved	TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED -Active	TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED -Active	TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED -Active	SFT REALISATIONS LIMITED -Dissolved	TOWERGATE FINANCIAL (SCOTLAND) LIMITED -Active
David Christopher ROSS	✔			✔
Diane COUGILL	✔	✔		✔			✔	✔	✔	✔					✔	✔	✔		✔	✔	✔
Antonios EROTOCRITOU	✔	✔		✔			✔	✔	✔	✔					✔	✔	✔		✔	✔	✔
Clive BOUCH	✔			✔
David Christopher ROSS	✔	✔					✔	✔	✔	✔					✔	✔	✔		✔	✔	✔
Mark Stephen MUGGE	✔	✔		✔			✔	✔	✔	✔					✔	✔	✔		✔	✔	✔
Warren David PAGE	✔			✔
Scott EGAN	✔
Scott EGAN	✔						✔
Scott EGAN	✔	✔		✔				✔		✔					✔	✔	✔		✔	✔	✔
Scott EGAN	✔								✔
Philip Wynford MOORE	✔			✔
Michael Peter REA	✔	✔		✔
Mark Steven HODGES	✔	✔		✔			✔	✔	✔	✔					✔	✔	✔		✔	✔	✔
Brian Alan ROLLITT	✔		✔
Sandra Jayne ROLLITT	✔		✔
James Maxwell CARRUTHERS	✔							✔		✔							✔
James Maxwell CARRUTHERS	✔			✔
Amanda Jayne BLANC	✔			✔
Peter Geoffrey CULLUM	✔			✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Charles HOMER	✔	✔		✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Bryan George PARKINSON	✔						✔		✔
Ian William James PATRICK	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Philip CHAFER	✔														✔	✔	✔	✔
Stuart Mark ROUSE	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew James DOYLE	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian Stuart DARBY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Daniel SAULTER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Laurie DEMPSTER	✔						✔		✔
Susan Elizabeth GUEST	✔				✔	✔																✔
Roger Michael BROWN	✔	✔
Timothy David JOHNSON	✔	✔
HENDERSON BOYD JACKSON LIMITED	✔						✔
Patrick Joseph Robert SNOWBALL	✔																					✔
Patrick Joseph Robert SNOWBALL	✔						✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Mark Richard HOWARD	✔														✔
GATELEY INCORPORATIONS LIMITED	✔														✔
Alan James REID	✔						✔		✔
Timothy Duncan PHILIP	✔	✔		✔
Andrew Peter BRUMBY	✔									✔	✔	✔	✔
Clive BARWELL	✔									✔	✔	✔	✔
Lee GLENNAN	✔									✔	✔	✔
Paul ATKINSON	✔								✔
Jason George HEMMINGS	✔						✔		✔
Stuart James PRIME	✔																✔
Caroline Jane ANSTEE	✔									✔	✔	✔
Helen Claire HILTON	✔												✔
Lorraine DOYLE	✔												✔
Adele Dawn JONES	✔									✔	✔	✔
Simon Stephen JONES	✔									✔	✔	✔
Malcolm Henry MCPHERSON	✔						✔		✔
Helen Claire HILTON	✔									✔	✔	✔
Robert Stephen WILKINSON	✔							✔
Mitchel James HOPKINSON	✔														✔	✔	✔
Catherine Ann HAINES	✔																	✔
Karen Jane RITCHIE	✔																	✔
Callum James REID	✔						✔		✔
Mark Richard HOWARD	✔															✔	✔	✔
Gillian Mary COTTER	✔							✔
Victor Herbert THOMPSON	✔							✔
Michael Richard BOON	✔							✔
Bernard George DUNN	✔
BRITANNIA COMPANY FORMATIONS LIMITED	✔	✔
William Francis MALONEY	✔	✔
Joseph Gerard DOLAN	✔	✔
Alastair Paterson WILKIE	✔								✔
Andrew WALLACE	✔								✔
ARCHIBALD CAMPBELL & HARLEY	✔								✔
Douglas Maclean BLACK	✔								✔
Garry David GUEST	✔							✔
Nicholas John David CROCKER	✔			✔
Paul Francis DYER	✔			✔
Antony PROVERBS	✔			✔
LONDON LAW SECRETARIAL LIMITED	✔			✔
LONDON LAW SERVICES LIMITED	✔			✔
Paul James HARRIS	✔							✔
Andrew John BURTON	✔		✔
Kelvin Brian ROLLITT	✔		✔
COMBINED SECRETARIAL SERVICES LIMITED	✔		✔
COMBINED NOMINEES LIMITED	✔		✔
Jonathan Nicholas Mark MOORE	✔							✔
Simon Paul JACKSON	✔							✔
Douglas John MCINTYRE	✔
Gillian Mary COLENS	✔							✔
Paul DUDLEY	✔							✔
Graham Hoy REID	✔
Iain George Douglas SCOTT	✔
Ronald John MACDONALD	✔
Julia REID	✔
Eric Roger GALBRAITH	✔
Graeme Murray BRUCE	✔
Charles Edmund Gillery COZENS	✔							✔
Timothy Legh CLOWES	✔							✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality