PREMIER DIRECT GROUP PLC

Company number 03467046

24 officers / 23 resignations

STOBBS, Christine

• Correspondence address: 7 Martello Gardens, Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7LD
• Role: Director
• Date of birth: August 1973
• Appointed on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALLISON, Graeme

• Correspondence address: 34 Broadlands, Cleadon, Sunderland, Tyne & Wear, SR6 7RD
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

DEAN, Andrew David

• Correspondence address: 29 Cherrywood, North Heaton, Newcastle Upon Tyne, NE6 4NW
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 6 October 2006
• Nationality: British

HARDY, Charles Michael

• Correspondence address: 5 Granville Gardens, Jesmond Vale, Newcastle Upon Tyne, NE2 1HL
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 14 June 1999
• Nationality: British

MOAT, Barry Christopher

• Correspondence address: 10 Jesmond Park West, Newcastle Upon Tyne, NE7 7BU
• Role (Resigned): Secretary
• Appointed on: 5 December 1997
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Company Director

STOBBS, Christine

• Correspondence address: 7 Martello Gardens, Cochrane Park, Newcastle Upon Tyne, Tyne & Wear, NE7 7LD
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Chartered Accountant

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 19 November 1997

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 5 December 1997

ALLISON, Graeme

• Correspondence address: 34 Broadlands, Cleadon, Sunderland, Tyne & Wear, SR6 7RD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKIE, Eric William

• Correspondence address: 33 Weardale Avenue, South Bents, Sunderland, Tyne & Wear, SR6 8AS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 November 2005
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONDIE, Aidan Scott

• Correspondence address: 56 Ramworth Way, Aylesbury, Buckinghamshire, HP21 7EX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 May 2008
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Turnaround Professional

CRANE, Richard Mark

• Correspondence address: 5 Manor Brook Close, Stony Stanton, Leicestershire, LE9 4BR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 November 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Sales Director

DEAN, Andrew David

• Correspondence address: 29 Cherrywood, North Heaton, Newcastle Upon Tyne, NE6 4NW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 January 1999
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Accountant

MCCLENAGHAN, Eric Edward

• Correspondence address: Redwoods, 33 Wootton Green Lane, Coventry, West Midlands, CV7 7EZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 January 2002
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Marketing Director

MILTON, Keith Bertram

• Correspondence address: 74 Moor Road North, Gosforth, Newcastle Upon Tyne, NE3 1AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 March 2008
• Resigned on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MOAT, Barry Christopher

• Correspondence address: 10 Jesmond Park West, Newcastle Upon Tyne, NE7 7BU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 December 1997
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 5 December 1997
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBBINS, Noel Williams

• Correspondence address: Mill Corner Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 June 2004
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Director

SOUTHWORTH, Paul

• Correspondence address: Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 January 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBS, Jonathan Russell

• Correspondence address: Flat 1 Fountain Lodge, Newcastle Road, South Shields, NE34 9PQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 December 1997
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Company Director

TEASDALE, Christopher

• Correspondence address: 24 Trevine Gardens, Ingleby Barwick, Stockton, TS17 5HD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 January 2002
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Director

WILSON, Robert Graham

• Correspondence address: 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 1998
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 19 November 1997

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 19 November 1997
• Resigned on: 5 December 1997