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DAGLISH INTERNATIONAL LIMITED

Company summary

Company number: 03026837
Status: DISSOLVED
Incorporated / age: 27 February 199517 years
Registered office: Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 123 Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTINCK SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2011				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
FREI, Sandro ACTIVE	Director	09 Dec 1996		Switzerland	February 1957	Chemin Margencel 11bis, Vesanaz, Switzerland
LANE, Thomas ACTIVE	Director	16 Apr 2012		United Kingdom	October 1960	Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
STUART, Andrew Moray ACTIVE	Director	20 Aug 2009		Mauritius	October 1957	Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	27 Feb 1995	21 Nov 2011			5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Feb 1995	27 Feb 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	27 Feb 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
CAPELEN, David Paul RESIGNED	Director	01 May 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	27 Feb 1995	01 Jun 1998		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
HEATH, Annette Helen RESIGNED	Director	20 Jan 2003	16 Apr 2012	Isle Of Man	June 1965	Raphael House, 7 Raphael Road, Douglas, Isle Of Man, IM1 3EQ
SCHORNOZ, Jacques RESIGNED	Director	01 May 1995	09 Dec 1996		December 1938	Avenue De Perouge 34, 1814 La Tour De Peilz, Vaud, Switzerland
STEWART, Christopher Paul RESIGNED	Director	17 Jan 2000	20 Jan 2003		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
STOKES, Matthew Charles RESIGNED	Director	01 Feb 2005	20 Aug 2009	Uae	August 1976	Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	01 Feb 2005	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
VOLLAND, Charlene RESIGNED	Director	01 May 1995	15 Dec 1995		June 1954	10 Av Peschier, Geneva, 1206, Switzerland
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	31 Jul 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	27 Feb 1995	27 Feb 1995			788-790 Finchley Road, London, NW11 7TJ

FREI, Sandro ACTIVE
Role: Director
Appointed on: 09 Dec 1996
Country of Residence: Switzerland
Date of birth: February 1957
Address: Chemin Margencel 11bis, Vesanaz, Switzerland

LANE, Thomas ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

STUART, Andrew Moray ACTIVE
Role: Director
Appointed on: 20 Aug 2009
Country of Residence: Mauritius
Date of birth: October 1957
Address: Suite 123, Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 21 Nov 2011
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 01 Jun 1998
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

HEATH, Annette Helen RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 16 Apr 2012
Country of Residence: Isle Of Man
Date of birth: June 1965
Address: Raphael House, 7 Raphael Road, Douglas, Isle Of Man, IM1 3EQ

SCHORNOZ, Jacques RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 09 Dec 1996
Date of birth: December 1938
Address: Avenue De Perouge 34, 1814 La Tour De Peilz, Vaud, Switzerland

STEWART, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 20 Jan 2003
Date of birth: September 1971
Address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN

STOKES, Matthew Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 20 Aug 2009
Country of Residence: Uae
Date of birth: August 1976
Address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

VOLLAND, Charlene RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 15 Dec 1995
Date of birth: June 1954
Address: 10 Av Peschier, Geneva, 1206, Switzerland

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 1995
Resigned on: 27 Feb 1995
Address: 788-790 Finchley Road, London, NW11 7TJ