DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED

Company number 02728041

10 officers / 9 resignations

IFS SECRETARIES LIMITED

• Correspondence address: 45 Clarges Street, London, W1J 7EP
• Role: Secretary
• Appointed on: 7 June 2002

PETERS, Giselle

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Secretary
• Appointed on: 2 July 1992
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Company Secretary

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1992
• Resigned on: 2 July 1992

GENEVOIS, Didier

• Correspondence address: 11 Rue Du Parc, 94360-Bry S/Marne, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 July 1992
• Resigned on: 19 April 2004
• Nationality: French
• Occupation: Managing Director

HAASLER, Ralf Uwe

• Correspondence address: Franz Schreck Weg 5, Norderstedt, 22846, Germany
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 April 2004
• Resigned on: 31 July 2008
• Nationality: German
• Occupation: Manager Mail Order Business

PETERS, Giselle

• Correspondence address: 201 Haverstock Hill, London, NW3 4QG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 July 1997
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Company Secretary

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 July 1992
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VON STROMBECK, Petra

• Correspondence address: 18 Avenue De Paris, Vincennes, 94300, France
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 April 2004
• Resigned on: 1 April 2007
• Nationality: German
• Occupation: Manager Mail Order Business

CAPITAL NOMINEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 29 November 2001
• Resigned on: 16 April 2004

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1992
• Resigned on: 2 July 1992