FIRST DIRECT INVESTMENTS (UK) LIMITED

Company number 00234213

38 officers / 36 resignations

COKE, David John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1958
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MORSE, Deborah Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: September 1967
• Appointed on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Wealth Operations

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 30 June 2001
• Nationality: British

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 4 May 1993
• Nationality: British

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 17 July 1995
• Nationality: British

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 1 February 2005
• Nationality: British

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 8 December 2016

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 6 August 1999
• Nationality: British

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 24 October 2008
• Nationality: Other

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 4 September 2014

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 5 September 2002
• Nationality: British

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 19 March 2014

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 24 September 2009
• Nationality: Other

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 20 November 2000
• Nationality: Other

ARMSON, Vivien

• Correspondence address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 February 1993
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Company Secretary

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 December 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Company Secretary

CHEESEWRIGHT, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHOLMONDELEY, Robert

• Correspondence address: 235 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 August 2002
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Banker

COALES, Kenneth Henry Gordon

• Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 July 1995
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Secretary

COX, Terry Frederick

• Correspondence address: 18 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 February 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Chartered Secretary

DILNUTT, Philip Edward

• Correspondence address: 1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 October 2000
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Bank Official

GOLDBERG, Bernard David

• Correspondence address: 15 The Spain, Petersfield, Hampshire, GU32 3JZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 December 2001
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Compliance Officer

HOLMES, Richard Kimberley

• Correspondence address: 92 Kimpton Road, St Albans, Hertfordshire, AL4 8LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Banking - Accountant

HOOPER, Keith

• Correspondence address: 7 Moorlands, Westwood Drive, Ilkley, West Yorkshire, LS29 9QZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2001
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Chartered Accountant

HUGHES, Alan Renatus Frederick

• Correspondence address: 22 King Edwards, Rivelin, Sheffield, South Yorkshire, S6 5SQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 October 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Banking - Chief Exec Officer

LOFFILL, Maureen

• Correspondence address: Wedgwood House, Holburns Croft, Heslington, York, YO10 5DP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 September 2002
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONGMORE, David

• Correspondence address: 3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 October 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MEAD, David Stanley

• Correspondence address: 7 Leadhall Way, Harrogate, North Yorkshire, HG2 9PG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Banking Chief Operating Office

MEAD, David Stanley

• Correspondence address: Churchlands, Church Hill, Thorner, Leeds, West Yorkshire, LS14 3EG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 October 2000
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Banking/Ch`F Operating Officer

MITCHELL, Marcus Lee

• Correspondence address: 3 Parklands Crescent, Bramhope, Leeds, West Yorkshire, LS16 9AQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 March 2009
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Accountant

NIXON, Graeme Mark

• Correspondence address: 38 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 July 2001
• Resigned on: 18 January 2002
• Nationality: English
• Country of residence: England
• Occupation: Customer Service & Sales Direc

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 May 1995
• Resigned on: 4 July 1996
• Nationality: Irish
• Occupation: Bank Executive

SIMPSON, Peter Charles

• Correspondence address: Low Cottage, Main Street East Keswick, Leeds, West Yorkshire, LS17 9EJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 October 2000
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking - Commercial Director

SKAE, John Robin

• Correspondence address: Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 22 February 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Company Secretary