Daryl Marc PATON - OFFICER REPORT



Age: 60 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chief Financial Officer
10 Nov 2022 SIGMA MIDCO 2 LIMITED (14318377) Active
Active Director/
Chief Financial Officer
10 Nov 2022 SIGMA MIDCO 1 LIMITED (14318292) Active
Active Director/
Chief Financial Officer
10 Nov 2022 SIGMA TOPCO LIMITED (14318208) Active
Active Director/
Chief Financial Officer
10 Nov 2022 SIGMA BIDCO LIMITED (14318498) Active
Active Director/
Chief Financial Officer
13 Jan 2021 25SEVENIT LIMITED (05670645) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE TOPCO LIMITED (10587705) Active
Active Director/
Chief Financial Officer
13 Jan 2021 TIMICO TECHNOLOGY SERVICES LIMITED (03506580) Active
Active Director/
Chief Financial Officer
13 Jan 2021 POWER INTERNET SERVICES LIMITED (07535145) Active
Active Director/
Chief Financial Officer
13 Jan 2021 TWANG.NET LIMITED (03715945) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE MIDCO LIMITED (10588028) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE HOLDCO LIMITED (10588160) Active
Active Director/
Chief Financial Officer
13 Jan 2021 KECONNECT GROUP LIMITED (03499631) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE UC&C LIMITED (12377221) Active
Active Director/
Chief Financial Officer
13 Jan 2021 TIMICO PARTNER SERVICES LIMITED (03128506) Active
Active Director/
Chief Financial Officer
13 Jan 2021 REDWOOD TELECOMMUNICATIONS LIMITED (02673599) Active
Active Director/
Chief Financial Officer
13 Jan 2021 KE-CONNECT SYSTEMS LIMITED (02522134) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE GROUP LIMITED (04841830) Active
Active Director/
Chief Financial Officer
13 Jan 2021 WIREBIRD HOLDINGS LIMITED (06551958) Active
Active Director/
Chief Financial Officer
13 Jan 2021 KECONNECT MAINTENANCE LIMITED (03068366) Active
Active Director/
Chief Financial Officer
13 Jan 2021 POWER INTERNET LIMITED (03053650) Active
Active Director/
Cfo
13 Jan 2021 TIMICO PLACEHOLDER LIMITED (12970036) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE CLOUD SERVICES LIMITED (12308964) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE BIDCO LIMITED (10498421) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE TECHNOLOGY GROUP LIMITED (07427648) Active
Active Director/
Chief Financial Officer
13 Jan 2021 WIRELESS BROADBAND SERVICES LIMITED (04935651) Active
Active Director/
Chief Financial Officer
13 Jan 2021 ATLAS ADVANCED INTERNET SOLUTIONS LIMITED (04933099) Active
Active Director/
Chief Financial Officer
13 Jan 2021 HAND HELD PC'S LTD (04541126) Active
Active Director/
Chief Financial Officer
13 Jan 2021 SPINDEAN LIMITED (04285460) Active
Active Director/
Chief Financial Officer
13 Jan 2021 KE-CONNECT INTERNET LIMITED (03455897) Active
Active Director/
Chief Financial Officer
13 Jan 2021 DIGITAL SPACE MANAGED SERVICES LIMITED (01980455) Active
Active Director/
Chief Financial Officer
13 Jan 2021 NEWNET BROADBAND LIMITED (06940423) Active
Active Director/
Chief Financial Officer
13 Jan 2021 HAND-E-PIX LIMITED (06610740) Active
Resigned Director/
Director
03 Apr 2019 27 Nov 2020 CELTECH SOLUTIONS LIMITED (08810020) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 BELLWORD LIMITED (03235599) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 MASTERNET ASSOCIATES LTD (03997765) Active
Resigned Director/
Director
10 Jul 2017 30 Nov 2020 HTEC LIMITED (01486255) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 RETAIL MARKETS (EUROPE) LIMITED (03226314) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 SPEDINORCON LIMITED (07616954) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 BIZPOINTS LIMITED (04001967) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 MASTER CHANGE LIMITED (03016306) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 HTEC GROUP LIMITED (03120466) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 INDIGO RETAIL TECHNOLOGY LIMITED (03322036) Active
Resigned Director/
Director
10 Jul 2017 30 Nov 2020 UNIVERSE GROUP LIMITED (02639726) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 HTEC RETAIL SERVICES LIMITED (08755907) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 PREPAID CARD MANAGEMENT LIMITED (06033805) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 INTER GALACTIC II LIMITED (03321527) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 UNIVERSE TRUSTEES (NO.2) LIMITED (04706251) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 WSF SERVICES LTD. (SC214502) Active
Resigned Director/
Director
10 Jul 2017 27 Nov 2020 FIRST REMIT (UK) LIMITED (04200203) Active
Resigned Director/
Chartered Accountant
12 May 2014 28 Nov 2015 CMO GLOBAL LIMITED (04335488) In Administration
0%
Resigned Director/
Company Director
07 Nov 2013 28 Nov 2015 CMO SOFTWARE LTD (08723448) In Administration
0%
Resigned Director/
Company Director
07 Nov 2013 28 Nov 2015 CMO TOPCO LIMITED (08705815) Dissolved
14 Feb 2017
51%
Resigned Director/
Company Director
07 Nov 2013 28 Nov 2015 CMO BIDCO LIMITED (08706299) Dissolved
22 Oct 2017
24%
Resigned Director/
Director
08 Feb 2011 11 Dec 2012 H.I.G. EUROPE-AIRCOM I LIMITED (07429841) Dissolved
16 Sep 2015
0%
Resigned Director/
Director
08 Feb 2011 11 Dec 2012 AIRCOM UK 1 LIMITED (05528600) Dissolved
16 Sep 2015
0%
Resigned Director/
Director
08 Feb 2011 11 Dec 2012 AIRCOM GLOBAL OPERATIONS LIMITED (07431057) Active
Resigned Director/
Director
08 Feb 2011 11 Dec 2012 AIRCOM INTERNATIONAL LIMITED (03052022) Active
Resigned Director/
Director
08 Feb 2011 11 Dec 2012 AIRCOM CONTRACTOR SERVICES LIMITED (04053542) Dissolved
02 May 2017
0%
Resigned Director/
Director
08 Feb 2011 11 Dec 2012 A.H.W.S. EUROPE LIMITED (04220351) Dissolved
05 Jul 2016
0%
Resigned Director/
Accountant
14 Jun 2010 23 Nov 2010 COMPLINET UK LIMITED (03170722) Active
Resigned Secretary/
30 Oct 2008 23 Nov 2010 IRONMAN 2 LIMITED (06526407) Active
Resigned Director/
Accountant
30 Oct 2008 23 Nov 2010 COMPLINET GROUP LIMITED (06525061) Active
Resigned Secretary/
30 Oct 2008 23 Nov 2010 COMPLINET LIMITED (03883553) Active
Resigned Director/
Accountant
30 Oct 2008 14 Jun 2010 COMPLINET UK LIMITED (03170722) Active
Resigned Director/
Accountant
30 Oct 2008 23 Nov 2010 COMPLINET USA HOLDINGS LIMITED (04084660) Active
Resigned Director/
Accountant
30 Oct 2008 23 Nov 2010 COMPLINET LIMITED (03883553) Active
Resigned Director/
Accountant
30 Oct 2008 23 Nov 2010 IRONMAN 2 LIMITED (06526407) Active
Resigned Secretary/
30 Oct 2008 23 Nov 2010 COMPLINET GROUP LIMITED (06525061) Active
Resigned Secretary/
30 Oct 2008 23 Nov 2010 COMPLINET USA HOLDINGS LIMITED (04084660) Active
Resigned Secretary/
30 Oct 2008 23 Nov 2010 COMPLINET UK LIMITED (03170722) Active
Resigned Director/
Accountant
01 Aug 2007 30 Jun 2008 TOUCHPAPER SOFTWARE LIMITED (01597931) Active
Resigned Director/
Accountant
01 Aug 2007 30 Jun 2008 TOUCHPAPER GROUP LIMITED (04201236) Active
Resigned Director/
Accountant
03 Jul 2007 30 Jun 2008 NET SI LIMITED (04365104) Dissolved
07 Feb 2012
0%
Resigned Director/
Accountant
03 Jul 2007 30 Jun 2008 GEMINI AFFINITAS LIMITED (02495045) Dissolved
14 Sep 2012
0%
Resigned LLP Designated Member/
13 Dec 2006 03 Jan 2008 HID MANAGEMENT LLP (OC324821) Dissolved
23 May 2017
0%
Resigned Director/
Accountant
21 Feb 2005 29 Jan 2007 BIGDOUGH.COM.INC. (FC024319) Converted / Closed
09 Aug 2012
0%
Resigned Director/
Accountant
12 Jan 2005 29 Jan 2007 HEMSCOTT GROUP LIMITED (03891128) Dissolved
10 Dec 2013
0%
Resigned Director/
Accountant
12 Jan 2005 29 Jan 2007 STOCKS HOTEL AND COUNTRY CLUB LTD (01806381) Active
Resigned Director/
Accountant
12 Jan 2005 01 Jun 2007 HEMSCOTT LIMITED (00027883) Active
Resigned Director/
Accountant
12 Jan 2005 29 Jan 2007 HEMSCOTT HOLDINGS LIMITED (03945506) Active
Resigned Director/
Accountant
12 Jan 2005 29 Jan 2007 H. WOODWARD & SON LIMITED (00296940) Active
Resigned Secretary/
11 Aug 2003 23 Sep 2004 EN1 PROPERTY HOLDINGS LIMITED (04862269) Dissolved
02 Feb 2017
0%
Resigned Director/
Finance Director
11 Aug 2003 23 Sep 2004 EN1 PROPERTY HOLDINGS LIMITED (04862269) Dissolved
02 Feb 2017
0%
Resigned Secretary/
08 Jul 2003 23 Sep 2004 TELCO GLOBAL NETWORKS LIMITED (04214792) Dissolved
20 Sep 2011
0%
Resigned Secretary/
08 Jul 2003 23 Sep 2004 WAVETECH LIMITED (01928844) Dissolved
30 Nov 2012
0%
Resigned Secretary/
08 Jul 2003 23 Sep 2004 TELCO GLOBAL DISTRIBUTION LIMITED (04353844) Active
Resigned Secretary/
08 Jul 2003 23 Sep 2004 TELCO GLOBAL LIMITED (04222886) Active
Resigned Secretary/
08 Jul 2003 23 Sep 2004 TELCO HOLDINGS LIMITED (04219971) Active
Resigned Secretary/
08 Jul 2003 23 Sep 2004 TELECOM FACILITIES MANAGEMENT LIMITED (04220027) Dissolved
12 Nov 2010
0%
Resigned Director/
Finance Director
03 Jun 2003 23 Sep 2004 WAVETECH LIMITED (01928844) Dissolved
30 Nov 2012
0%
Resigned Director/
Finance Director
03 Jun 2003 23 Sep 2004 TELCO GLOBAL NETWORKS LIMITED (04214792) Dissolved
20 Sep 2011
0%
Resigned Director/
Finance Director
03 Jun 2003 23 Sep 2004 TELCO GLOBAL DISTRIBUTION LIMITED (04353844) Active
Resigned Director/
Finance Director
03 Jun 2003 23 Sep 2004 TELCO HOLDINGS LIMITED (04219971) Active
Resigned Director/
Finance Director
03 Jun 2003 23 Sep 2004 TELCO GLOBAL LIMITED (04222886) Active
Resigned Director/
Director
06 Mar 2001 31 Mar 2003 VERINT WITNESS SYSTEMS (02563800) Dissolved
07 Apr 2015
0%
Resigned Secretary/
06 Mar 2001 30 Jul 2002 VERINT WITNESS SYSTEMS (02563800) Dissolved
07 Apr 2015
0%
Resigned Director/
Finance Director
01 Jun 2000 20 Feb 2001 LOGICA IT SERVICES UK LIMITED (01137188) Dissolved
21 Oct 2014
0%
Resigned Secretary/
25 Jun 1997 20 Feb 2001 LOGICA GROUP HOLDINGS LIMITED (03111266) Dissolved
25 Nov 2014
0%
Resigned Secretary/
Accountant
03 Aug 1994 20 Feb 2001 ADMIRAL LEGAL SYSTEMS LIMITED (02529555) Dissolved
04 Feb 2014
0%
Resigned Secretary/
01 Feb 1994 20 Feb 2001 ADMIRAL LIMITED (01466606) Active
Resigned Secretary/
Chartered Accountant
01 Feb 1994 20 Feb 2001 ADMIRAL TRUSTEES LIMITED (02692820) Dissolved
24 Dec 2013
0%
Resigned Secretary/
Chartered Accountant
01 Feb 1994 20 Feb 2001 ADMIRAL SYSTEMS AND NETWORKS LIMITED (01438026) Dissolved
24 Dec 2013
0%
Resigned Secretary/
Chartered Accountant
01 Feb 1994 20 Feb 2001 ADMIRAL TRAINING LIMITED (00768692) Dissolved
24 Dec 2013
0%
Resigned Secretary/
Chartered Accountant
01 Feb 1994 20 Feb 2001 ADMIRAL MANAGEMENT SERVICES LIMITED. (01953067) Dissolved
29 Jun 2010
0%
Resigned Secretary/
Chartered Accountant
31 Jan 1994 20 Feb 2001 ADMIRAL TRAINING CENTRES LIMITED (02463879) Dissolved
04 Feb 2014
0%
Number of active appointments: 32
Number resignations: 73
Average tenure of active positions: 3.0 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 28.6%
Average Dissolution Attribution: 0.7%



CO-DIRECTORS

Name
HTEC LIMITED -Active
CMO GLOBAL LIMITED -In Administration
CMO SOFTWARE LTD -In Administration
NET SI LIMITED -Dissolved
BIGDOUGH.COM.INC. -Converted / Closed
WAVETECH LIMITED -Dissolved
 
Ryan WEELSON
William Anthony KELLEHER
James Donald SMITH
John Stuart HOLT
Christine HATCHER
James Alexander FRANGIS
Stacey SMOTHERMAN
Linnea GEISS
Jonathan Giles, Mr THACKRAY
Timothy James SPENCE
Salman MOHAMMED
Kate Isabel WALLACE
Kevin WISE
Elizabeth Mary HITHERSAY
Stacey SMOTHERMAN
Linnea GEISS
Christine HATCHER
James Alexander FRANGIS
Clare GOSLING
Graham John BIRD
Neil RADLEY
Neil Andrew RADLEY
Neil Andrew RADLEY
Neil RADLEY
Neil Andrew RADLEY
Neil RADLEY
Neil Andrew RADLEY
Adrian WILDING
Neil Andrew RADLEY
Jeremy HAND
Phil John, Mr EAYRES
Alistair Edward GRAY
John Stuart HOLT
Geoffrey Leslie NEVILLE
Tim David LANCASTER
Denis KAMINSKIY
John Leonard GIBSON
Barbara Abena BOATENG
Duncan Howard BAIN
Neil Keith MULLER
Ivan BROOKS
Ben SAVAGE
Kimberley MAJOR
Christopher Guy MCLOUGHLIN
Kathryn Ann OWEN
Christopher Guy MCLOUGHLIN
Matthew James FARROW
Kate FERRY
Joe EDWARDS
Tristia Adele HARRISON
Neville DAVIS
Nicholas John SCHUTZ
Duncan Edward PHILLIPS
Simon David PAYNE
Clodagh MURPHY
Benjamin Luke MARNHAM
Geoff NEVILLE
Simon John HITCHCOCK
Andrew William HODGES
Avraham GOLDSTEIN
Brian DOCKRAY
John S JENSEN
Jonathan Charles ANDREW
Adrian Paul GREGORY
Remi Jean Luc GERARD
Remi Jean Luc GERARD
Baljit Kumar TANK
James DARRAGH
James Richard Smibert COTTON
James Richard Smibert COTTON
Chad Sterling HARRIS
Ursula Franziska MORGENSTERN
Michel Alain PROCH
Charles Peter Roper WHELPTON
Andrew Robert BLAZYE
Nabeil SAMARA
Iain William TORRENS
Kenneth BAIN
Peter Gilbert, Lord DARESBURY
Nicholas Julian GARRETT
Harry William Terry PEPPER
Amanda L'ESTRANGE
Darragh FANNING
Julian Harrington EBEL
Calum George BYERS
Paul CANNING
Brendan DOLAN
Philip Merritt GIUNTINI
Louis Theodoor VAN DEN BOOG
HTEC LIMITED
Stephen Robert North HUMPHRIS
Mark Llewellyn WILLIAMS
Elan MORIAH
John Frederick HARTZ
Maria Florencia KASSAI
Richard Michael BURSBY
Jeremy Michael James LEWIS
Stephen MAKIN
Mark John ROOMANS
Parminder Pal Singh DOST
Suzanna BARRETT
Janet MENDUS
Timothy Walter GREGORY
Faris Mehdi Kadhim MOHAMMED
Robert David ANDERSON
Janathan Walton KAY
Nicola CARROLL
Nicola CARROLL
Alwyn Frank WELCH
Kevin Lee TAYLOR
John Llewellyn Mostyn HUGHES
VIVANTE PRODUCTIONS LIMITED
Paul Arthur HOWARD
Stephen Douglas MCLEOD
Tom BUTLER
Robert John GODDARD
Adam Kim LAWS
Thomas MENDUS
David MENDUS
Frederick Robert GREEN
Darryl John CLARKE
Stuart Nicholas CORBIN
Peter THORN
Susan Louise JENNER
Matthew Kayl SMITH
Mark Cameron MCBRIDE
Douglas Robert Edmund BARLOW
Paul CANNING
Andrew BUSBY
Terence STORRAR
Darren HILTON
Pierre Andre LAMS
KEVIN MCDERMOTT
Adam HILL
Antonio TUGULU
Matthew Scott DEAN
James Kevin LINES
Stephen Mitchell DALY
Gavin Peter GRIGGS
Diana Mary, Baroness HARDING
Robert Patrick Kelvin CLARKSON
David Carruth GOLDIE
Tristia Adele CLARKE
Amy STIRLING
Luke THOMAS
David William Ian CRAIG
Haydar Suham SHAWKAT
David Martin MITCHLEY
Alan Russell BROOKS
Dennis Alfred SILVERTON
James THOMAS
Pamela Mary COLES
Darryl Alexander EDWARDS
David John CHAMBERS
Heather Anne COATES-BUGLEAR
Peter Victor COATES-BUGLEAR
George DJURIC
Lindsey Anne ROBINSON
Graham Paul RIDWAY
Edward Harmon BLANKENSHIP
Doyle Curtis WEEKS
Sally Elizabeth SPIRES
Robert John SMEETON
Paul EGAN
CENTRICA DIRECTORS LIMITED
Paul Anthony MOORE
Frank WOODS
Kieran MACSWEENEY
Terence HANCOCK
Robert MACFARLANE
Matthew Scott DEAN
Nabeil SAMARA
Yasmin HUSSEIN
Nick TAYLOR
Paul SCHNEIDER
William James Spencer FLOYDD
Rodney SENIOR
Richard William PHILIPS
David William GEORGE
Sebastian Mark Sinclair MCKINLAY
Stephen William FINDLAY
WG&M NOMINEES LIMITED
G&M NOMINEES LIMITED
Bevin DESMOND
Ramesh TOURANEY
Derrell JAMES
Steven GRAHAM
Geoffrey Michael BALZANO
Thomas Owen MACKAY
Eric Rifat ADJOUBEL
Malcolm David COSTER
Scott GANELES
Gary Brian DOCKRAY
Paul Anthony LUCAS
Michael Andrew RATCLIFFE
Peter Demian FANTE
Douglas Edward ROBINSON
David James PARCELL
James Gerald Arthur BROCKLEBANK
Christopher John TOMBS


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



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