DANIEL JAMES LEY - RAYLEIGH
DANIEL JAMES LEY - RAYLEIGH
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Overview
DANIEL JAMES LEY is a Company Director from Rayleigh Essex. This person was born in August 1969, which was over 54 years ago. DANIEL JAMES LEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £1,648,641 shareholder value and £1,042 cash in recent accounts.
Their most recent appointment, in our records, was to AUGUST HOUSE (WESTCLIFF) MANAGEMENT COMPANY LIMITED on 2008-02-01, from which they resigned on 2016-05-31.
Address
162-164, High Street
Rayleigh
Essex
SS6 7BS
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AUGUST HOUSE (WESTCLIFF) MANAGEMENT COMPANY LIMITED | Active | Secretary | 2008-02-01 until 2016-05-31 | RESIGNED | £1,042 cash, £4,704 equity |
| AUGUST HOUSE (WESTCLIFF) MANAGEMENT COMPANY LIMITED | Active | Director | 2006-01-24 until 2016-05-31 | RESIGNED | £1,042 cash, £4,704 equity |
| AXESTAR LIMITED | Active | Director | 2003-06-23 | CURRENT | £1,071,195 equity |
| D.I.S. MOTOR FACTORS LIMITED | Active | Director | 1996-01-16 | CURRENT | £572,742 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AXESTAR LIMITED | 2016-06-19 | Ownership of shares 75 to 100 percent |
| D.I.S. MOTOR FACTORS LIMITED | 2016-04-06 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID WILLIAM MARRABLE | Director | Westcliff-On-Sea, England | 9 |
| BRIAN JOHN WHITCOMB | Westcliff-On-Sea | 5 | |
| LOUISE EVA PRECIOUS | Service Management | Southend On Sea, England | 1 |
| MAUREN ALAINE AGASS | Bank Clerk | Westcliff | 2 |
| JOHN EUSTACE ASHFIELD | Retired Tv Executive | Westcliff On Sea | 1 |
| MR SYDNEY BARNETT | Hairdresser | Westcliff On Sea | 1 |
| MR ALBERT HENRY DOLDER | Westcliff On Sea | 2 | |
| CLAIRE JULIA FOSTER | Westcliff On Sea | 2 | |
| EDWARD PAUL GARSTON | None | Westcliff On Sea, United Kingdom | 1 |
| JOHN PATRICK GODFREY | Probation Officer | Westcliff On Sea | 1 |
| ALAN JOSEPH | Independent Financial Advisor | Westcliff On Sea | 1 |
| MATTHEW OLDHAM | Restaurant Manager | Westcliff On Sea | 1 |
| DR STEPHEN WARD | Doctor | Westcliff On Sea | 1 |
| CARL NICHOLAS WHALLEY | Building Manager | Canewdon, United Kingdom | 3 |
| MS SHARON MURPHY | Director | Westcliff On Sea, England | 1 |
| MS DIANA CHRISTINE SMITH | Director | Westcliff On Sea, United Kingdom | 1 |
| MR RICHARD JAMES SKIDMORE | Qa Manager | Westcliff On Sea, England | 1 |
| COLIN HADDEN | None | Westcliff On Sea, England | 1 |
| MR REX HOWARD | Director | Westcliff On Sea, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS KIM MAJOR | Director | Rayleigh, United Kingdom | 1 |
| MISS SABRINA PRESUTTI | Director | Rayleigh, United Kingdom | 6 |
| JOHANNA GREEN | Doctor | Rayleigh, United Kingdom | 1 |
| ANTHONY ROBERT KEITH | Director | Rayleigh | 1 |
| MRS NATALIE ANNE ALI | Director | Rayleigh, England | 3 |
| MRS LAYLA LOUISE STARK | Director | Rayleigh, United Kingdom | 2 |
| TERESA JOSEPHINE HAYNES | Recruitment Consultant | Rayleigh, England | 3 |
| MR SIMON HOGG | Commercial Artist | Rayleigh, United Kingdom | 1 |
| JOHN KENNETH LEY | Director | Rayleigh, United Kingdom | 5 |
| TODD PEVREAL | Developer | Rayleigh, England | 2 |