ONE STOP DIRECT LIMITED

Company number 02842125

17 officers / 16 resignations

BUNMA, Denis

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: January 1976
• Appointed on: 8 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CARROLL, Adam Richard

• Correspondence address: 20 Edge Street, London, W8 7PN
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Solicitor

SHAW, John

• Correspondence address: 23 Wymond Street, Putney, London, SW15 1DY
• Role (Resigned): Secretary
• Appointed on: 4 August 1993
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Director

SMITH, Lindsay

• Correspondence address: 27 Felhurst Close, Kingsmere Place, London, SW19 6AY
• Role (Resigned): Secretary
• Appointed before: 10 August 1994
• Resigned on: 13 January 1997
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1993
• Resigned on: 4 August 1993

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 1 March 2003

CHESNAIS, Frederic Marcel Alfred

• Correspondence address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 March 2002
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Finance Director

COLE, Hilary Ann

• Correspondence address: 16 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 January 1997
• Resigned on: 2 July 1998
• Nationality: British
• Occupation: Finance Director

FRANKLIN, Steven

• Correspondence address: 27 Felhurst Close, Kingsmere Place, Wimbledon, London, SW19 6AY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 August 1993
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director

HERMAN, Frank Ephraim

• Correspondence address: Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 13 January 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

LARUE, Jean Claude

• Correspondence address: 39 Rue Des Lilas, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 July 2000
• Resigned on: 1 May 2002
• Nationality: French
• Occupation: Company Director

PASSAM, Mark

• Correspondence address: 67 Altenburg Gardens, London, SW11 1JQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 January 2005
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIRIE, John

• Correspondence address: The Barn, Upper Heyford, Northamptonshire, NN7 3NB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 July 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

SCHMIDER, Thomas Jean

• Correspondence address: 1371 Chemin De Bois Comtal, Millery 69390, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 February 2002
• Resigned on: 15 January 2005
• Nationality: French
• Occupation: Finance Director

SHAW, John

• Correspondence address: 23 Wymond Street, Putney, London, SW15 1DY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 August 1993
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

WIGMORE, Jeremy

• Correspondence address: 13 St Annes Road, Caversham, Reading, RG4 7PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 January 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Diorector

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1993
• Resigned on: 10 August 1994