DARAG LEGACY UK LTD
08179596 · Active · Ltd · 14 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
2 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DARAG LEGACY UK LTD
08179596Active· Ltd· England Wales· 2012-08-14Incorporated 2012-08-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILKES, Theo James Rickus· DirectorAppointed 2024-10-01
- INSLEY, James Christopher Paul· DirectorResigned 2024-07-12
- RYAN, Adrian Peter, Mr.· DirectorAppointed 2023-03-07
- CHEAL, Simon James· DirectorResigned 2022-08-19
BOOTH, Thomas Alexander
Director
- Appointed
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HEWETT, Mark James
Director
- Appointed
- 2020-08-20
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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RYAN, Adrian Peter, Mr.
Director
- Appointed
- 2023-03-07
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1960
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WILKES, Theo James Rickus
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MAHAFFEY, Simon Heelum
Secretary
- Appointed
- 2015-08-14
- Resigned
- 2018-12-06
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BAK, Andrew Roman
Director
- Appointed
- 2013-07-25
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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BONVARLET, Gilles Alex Maxime
Director
- Appointed
- 2014-11-27
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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BRIGGS, Nicholas Philip Andrew
Director
- Appointed
- 2019-05-02
- Resigned
- 2019-12-18
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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CHEAL, Simon James
Director
- Appointed
- 2020-03-12
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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DAVENPORT, Nicholas Peter
Director
- Appointed
- 2017-03-01
- Resigned
- 2018-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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DAVIES, Stuart Robert
Director
- Appointed
- 2019-12-19
- Resigned
- 2022-07-15
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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FARMER, Paul Robert
Director
- Appointed
- 2012-10-18
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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GOULD, Ronald Jay
Director
- Appointed
- 2014-11-27
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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INSLEY, James Christopher Paul
Director
- Appointed
- 2022-11-17
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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INSLEY, James Christopher Paul
Director
- Appointed
- 2022-07-19
- Resigned
- 2022-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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LEWIS, Ivor Andrew Ogilvie Charles
Director
- Appointed
- 2012-08-14
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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LEWIS, Robert William Alan
Director
- Appointed
- 2012-10-18
- Resigned
- 2016-06-15
- Nationality
- South African
- Residence
- England
- Born
- 12/1970
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RYAN, Adrian Peter
Director
- Appointed
- 2022-07-19
- Resigned
- 2022-07-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1960
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SINCLAIR, Christopher John
Director
- Appointed
- 2013-02-28
- Resigned
- 2018-12-06
- Nationality
- South African
- Residence
- South Africa
- Born
- 11/1971
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ST JAMES, Alex
Director
- Appointed
- 2014-03-03
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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STEFFENS, Geunter
Director
- Appointed
- 2013-02-28
- Resigned
- 2014-07-14
- Nationality
- German
- Residence
- South Africa
- Born
- 10/1937
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TOFIELD, Ian
Director
- Appointed
- 2013-02-28
- Resigned
- 2014-07-14
- Nationality
- British
- Residence
- South Africa
- Born
- 02/1939
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