TRADE DIRECT INSURANCE SERVICES LTD

Company number 01580129

40 officers / 35 resignations

O'DONOVAN, Malcolm

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Role (Active): Secretary
• Appointed on: 12 December 2018

COGGAN, Imogen Frances Lytton

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

COULBERT, Michael John

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEBHARD, Carl

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

O'DONOVAN, Malcolm Harold

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENT, Diana Judith

• Correspondence address: The Coach House, Pigbush Lane, Loxwood, West Sussex, RH14 0QY
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 16 December 1994
• Nationality: British

BENT, Diana Judith

• Correspondence address: 49 Ifield Road, London, SW10 9AX
• Role (Resigned): Secretary
• Appointed on: 31 January 1991
• Resigned on: 28 June 1993
• Nationality: U S A

COX, Stephen Brian

• Correspondence address: Trade Direct House, Ockford Mill, Godalming, Surrey, GU7 1RH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 7 October 2016
• Nationality: British
• Occupation: Accountant

DUNT, Brian Charles

• Correspondence address: 5 Greenacre, Knaphill, Woking, Surrey, GU21 2JR
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Financial Controller

DUNT, Brian Charles

• Correspondence address: 5 Greenacre, Knaphill, Woking, Surrey, GU21 2JR
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 22 February 1994
• Nationality: British
• Occupation: Financial Controller

FLETCHER, Mark Peter

• Correspondence address: 18 Bevis Marks, John Stow House, London, England, EC3A 7JB
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 7 June 2018

MICHAEL, John Myers

• Correspondence address: Lantern Lodge Christmas Hill, Shalford, Guildford, Surrey, GU4 8HW
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 December 2008
• Nationality: British

RAINEY, Margaret

• Correspondence address: 6 Manville Court, Shalford, Guildford, Surrey, GU4 8EL
• Role (Resigned): Secretary
• Appointed before: 30 December 1990
• Resigned on: 31 January 1991
• Nationality: British

BENT, Diana Judith

• Correspondence address: The Coach House, Pigbush Lane, Loxwood, West Sussex, RH14 0QY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 1994
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Director

CALDER, Colin John

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 March 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

COX, Stephen Brian

• Correspondence address: Trade Direct House, Ockford Mill, Godalming, Surrey, GU7 1RH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2009
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DONEGAN, Roger Noel

• Correspondence address: 19 Clementi Avenue, Holmer Green, High Wycombe, Buckinghamshire, HP15 6TN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 5 November 2008
• Resigned on: 25 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FLETCHER, Mark Peter

• Correspondence address: 18 Bevis Marks, John Stow House, London, England, EC3A 7JB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 April 2017
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRENCH, Richard John

• Correspondence address: Ormond Cottage, Ridgley Road, Chiddingfold, Godalming, Surrey, GU8 4QN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 1999
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GAMBLE, Ian

• Correspondence address: 14 Hillside Way, Godalming, Surrey, GU7 2HN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 1999
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Insurance Broker

GREENWOOD, Paul

• Correspondence address: 1 Hinton Fields, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7QB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 July 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Professional

GUYETT, Jane Elizabeth

• Correspondence address: 18 Bevis Marks, John Stow House, London, England, EC3A 7JB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 January 2011
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAMILTON, Ian

• Correspondence address: 13 Chatsworth Road, Croydon, CR0 1HE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2009
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Ian

• Correspondence address: 13 Chatsworth Road, Croydon, CR0 1HE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JETHWA, Rupa

• Correspondence address: 18 Bevis Marks, John Stow House, London, England, EC3A 7JB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 7 May 2021
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLIHER, Patrick Joseph

• Correspondence address: Trade Direct House, Ockford Mill, Godalming, Surrey, GU7 1RH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 March 2012
• Resigned on: 1 March 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Professional

KELLIHER, Patrick Joseph

• Correspondence address: 27 Rosebery Avenue, New Malden, Surrey, KT3 4JR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 September 2005
• Resigned on: 1 May 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KELLY, Patrick Finbarr

• Correspondence address: 38 Ember Gardens, Thames Ditton, Surrey, KT7 0LN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 November 2008
• Resigned on: 3 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Co Director

KELLY, Patrick Finbarr

• Correspondence address: 38 Ember Gardens, Thames Ditton, Surrey, KT7 0LN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 September 2005
• Resigned on: 1 May 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KISSANE, Joseph Damian

• Correspondence address: 7 The Vale, Chelsea, London, SW3 6AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 April 2009
• Resigned on: 11 January 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Drector

MARLOW, Andrew John Edward

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 7 May 2021
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHAEL, John Myers

• Correspondence address: Lantern Lodge Christmas Hill, Shalford, Guildford, Surrey, GU4 8HW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2005
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Director

MICHAEL, John Myers

• Correspondence address: Lantern Lodge Christmas Hill, Shalford, Guildford, Surrey, GU4 8HW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 January 1994
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Insurance Broker

REES, Robert

• Correspondence address: 18 Bevis Marks, John Stow House, London, England, EC3A 7JB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 May 2014
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SAMWAYS, Paul David

• Correspondence address: 46 Thames Street, Sunbury, Middlesex, TW16 6AF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 August 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance