DIRECTION INTERNATIONAL PLC

Company number 03225170

13 officers / 11 resignations

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role: Secretary
• Appointed on: 30 April 2001

MOORE, Philip John

• Correspondence address: 3 Beggars Roost Lane, Sutton, Surrey, SM1 2DX
• Role: Director
• Date of birth: March 1959
• Appointed on: 25 January 1999
• Nationality: British
• Occupation: Managing Director

DURR, Lynda Marion

• Correspondence address: Les Manis, Le Renouard, Basse Normandie 61120, France
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1996
• Resigned on: 7 October 1996

CHILDS, Nicholas Robert

• Correspondence address: Primrose Cottage Bailes Lane, Normandy, Guildford, Surrey, GU3 2AX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 1996
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Contracts Director

CLARKE, Neil Raymond

• Correspondence address: 64 Slade Cottage, Slade Road, Ottershaw, Surrey
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 July 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Electrical Contracts Manager

DAVIES, Richard

• Correspondence address: No 4 Prospect Villas, High Street, Partridge Green, West Sussex, RH13 8EN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DURR, Lynda Marion

• Correspondence address: Les Manis, Le Renouard, Basse Normandie 61120, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 October 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: It Director

GLINN, Peter Richard William

• Correspondence address: Hollow Lane Cottage Hollow Lane, Headley, Hampshire, GU35 8SB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 July 1997
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Sales Director

KING, Henry James

• Correspondence address: Meadowlands Winterpit Lane, Mannings Heath, Horsham, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 1997
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Buildings Development

PRICE, Simon John

• Correspondence address: 46 Willington Avenue, Fleet, Hampshire, GU51 3BL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 May 2000
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Financial Director

SMITH, Roger Malcolm

• Correspondence address: Little Thatch, Thorn Common Toat, Pulborough, West Sussex, RH20 1BY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 October 1996
• Resigned on: 23 May 1997
• 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: 16 July 1996
• Resigned on: 7 October 1996