ONE DIRECT SOLUTION LIMITED

Company number 03057620

12 officers / 12 resignations

GILLINGS, Ian

• Correspondence address: Golden Eye, Bradda East Port Erin, Isle Of Man, IM9 6QB
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 16 May 2003
• Nationality: British

METCALF, Brian

• Correspondence address: Birch Howe, Ferney Green, Bowness On Windermere, Cumbria, LA23 3ES
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 3 April 2002
• Nationality: British

WARD, Martin Clive

• Correspondence address: 3 Sutton Park, Sutton Upon Derwent, York, North Yorkshire, YO41 4JY
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995

DAWSON, Alexander John Kirkby

• Correspondence address: Hazel Bank Hollow, The Orchards Roecliffe, Boroughbridge, North Yorkshire, YO51 9NQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 May 2002
• Resigned on: 19 December 2004
• Nationality: British
• Occupation: Insurance Broker

GANDY, Jason Peter

• Correspondence address: Beech House, Back Lane, Wigginton, York, North Yorkshire, YO32 2ZH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 November 1997
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance

KENNEY, Michael Kevin

• Correspondence address: Woodland Grange, Everingham, York, North Yorkshire, YO42 4JA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 May 1995
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Managing Director

RIGG, Darren Charles

• Correspondence address: 11 Lilbourne Drive, York, North Yorkshire, YO30 6PY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 November 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: It Director

SNOWDEN, Roger

• Correspondence address: 33 Bentcliffe Avenue, Leeds, West Yorkshire, LS17 6QJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

WARD, Martin Clive

• Correspondence address: 3 Sutton Park, Sutton Upon Derwent, York, North Yorkshire, YO41 4JY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 1998
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Company Director

WEBSTER, Beverley

• Correspondence address: Sylvester Mews Whitley Lane, Grenoside, Sheffield, S35 8RQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2000
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995