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ISSUES DIRECT LIMITED

Company number 03402530

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Officers: 23 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
1 December 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
8 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
8 September 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
31 July 2005
Nationality
British

KAYE, David Malcolm

Correspondence address
Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
Role Resigned
Secretary
Appointed on
24 April 1998
Resigned on
16 November 2000
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008

NEWCO FORMATIONS LIMITED

Correspondence address
Temple Court, 107 Oxford Road, Oxford, OX4 2ER
Role Resigned
Nominee Secretary
Appointed on
11 July 1997
Resigned on
24 April 1998

ADDENBROOKE, Christopher

Correspondence address
Dean House Farm, Dean House Lane, Stainland, Halifax, Yorkshire, HX4 9LG
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 August 2005
Resigned on
8 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAUMONT, Ian Christopher

Correspondence address
13 Kensington Place, London, W8 7PT
Role Resigned
Director
Date of birth
March 1973
Appointed on
14 June 2004
Resigned on
29 July 2005
Nationality
British
Occupation
Managing Director

BEAUMONT, Ian Christopher

Correspondence address
13 Kensington Place, London, W8 7PT
Role Resigned
Director
Date of birth
March 1973
Appointed on
13 May 2004
Resigned on
13 May 2004
Nationality
British
Occupation
Managing Director

BRADFORD, Martin Major, Mr.

Correspondence address
10 Edenhurst Avenue, London, SW6 3PB
Role Resigned
Director
Date of birth
January 1942
Appointed on
4 February 1998
Resigned on
23 April 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CLOKEY, John Henry Edward

Correspondence address
15 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 November 2000
Resigned on
21 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Stanley Harold

Correspondence address
590 Watford Way, Mill Hill, London, NW7 3JH
Role Resigned
Director
Date of birth
June 1938
Appointed on
24 April 1998
Resigned on
10 June 1999
Nationality
British
Occupation
Director

EARDLEY, Jonathan Wilmot

Correspondence address
Elm Cottage Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LS
Role Resigned
Director
Date of birth
July 1945
Appointed on
10 June 1999
Resigned on
30 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KAYE, David Malcolm

Correspondence address
Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
Role Resigned
Director
Date of birth
May 1951
Appointed on
10 June 1999
Resigned on
16 November 2000
Nationality
British
Occupation
Director

MONTAGU, Howard Alan

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 September 2008
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NORRIS, Terence John

Correspondence address
Woodlands Dukes Covert, Bagshot, Surrey, GU19 5HU
Role Resigned
Director
Date of birth
June 1948
Appointed on
25 August 1997
Resigned on
2 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIPLEY, Beverley

Correspondence address
Blackmoor Farm, Ockham Lane, Chobham, Surrey, KT11 4LZ
Role Resigned
Director
Date of birth
December 1940
Appointed on
25 August 1997
Resigned on
23 April 2001
Nationality
British
Occupation
Company Director

THOMAS, Alasdair Michael Hugh

Correspondence address
3 Calbourne Road, London, SW12 8LW
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 January 1999
Resigned on
13 May 2004
Nationality
British
Occupation
Director

WILCOX, Peter

Correspondence address
6 Croft Gardens, Ruislip, Middlesex, HA4 8EY
Role Resigned
Director
Date of birth
November 1962
Appointed on
21 June 2002
Resigned on
11 October 2006
Nationality
British
Occupation
Company Director

WOOLGAR, John

Correspondence address
19 Barnett Close, Wonersh, Guildford, Surrey, GU5 0SB
Role Resigned
Director
Date of birth
October 1939
Appointed on
15 July 1997
Resigned on
30 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

BUSINESS ASSIST LIMITED

Correspondence address
Temple Court, 107 Oxford Road, Oxford, OX4 2ER
Role Resigned
Nominee Director
Appointed on
11 July 1997
Resigned on
15 July 1997

NEWCO FORMATIONS LIMITED

Correspondence address
6 Northmoor Road, Oxford, OX2 6UP
Role Resigned
Director
Appointed on
11 July 1997
Resigned on
15 July 1997