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AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

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Officers: 39 officers / 36 resignations

RUSSELL, Peter James

Correspondence address
Rose Cottage, Rose Cottage, East Tytherton, Chippenham, Wiltshire, England, SN15 4LT
Role
Secretary
Appointed on
28 September 2010

CHAPMAN, Gavin Paul

Correspondence address
71 The Meadows, Ingrave, Brentwood, Essex, England, CM13 3RW
Role
Director
Date of birth
September 1968
Appointed on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Peter

Correspondence address
Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
Role
Director
Date of birth
November 1960
Appointed on
9 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROFT, Christopher Rendell

Correspondence address
2 Grimston Road, London, SW6 3QP
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
27 December 2000
Nationality
British

DOWNHAM, Andrew John

Correspondence address
Dysden House Broom Hill, Stapleton, Bristol, BS16 1DN
Role Resigned
Secretary
Appointed on
27 December 2000
Resigned on
18 March 2005
Nationality
British

ORGAN, Robert Charles William

Correspondence address
Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
Role Resigned
Secretary
Appointed on
23 September 2009
Resigned on
28 September 2010
Nationality
British
Occupation
Director

RUSSELL, Peter

Correspondence address
Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
Role Resigned
Secretary
Appointed on
11 May 2005
Resigned on
23 September 2009
Nationality
British

SMELLIE, David John

Correspondence address
Gable End 12 Jennings Road, St Albans, Hertfordshire, AL1 4NT
Role Resigned
Secretary
Appointed on
11 December 1998
Resigned on
27 May 1999
Nationality
British

THOMASON, Richard Stephen Jeremy

Correspondence address
Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
11 May 2005
Nationality
British
Occupation
Director

BARKER, Philip John Newton

Correspondence address
Hulkshay Farm House Hulkshay Lane, North Petherton, Bridgwater, Somerset, TA6 6NZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 December 2000
Resigned on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOGARD, Mark Alexander

Correspondence address
Flat 1 11 Eton Avenue, London, NW3 3EL
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 January 2000
Resigned on
27 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

CHISLETT, David William

Correspondence address
Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 May 1999
Resigned on
27 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKIN, Shaun Andrew

Correspondence address
59 Lady Place, Livingston, West Lothian, EH54 6TB
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 December 1999
Resigned on
16 March 2000
Nationality
Irish
Country of residence
Scotland
Occupation
Company Director

CROFT, Christopher Rendell

Correspondence address
2 Grimston Road, London, SW6 3QP
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 December 1998
Resigned on
27 May 1999
Nationality
British
Occupation
Solicitor

DEY, David

Correspondence address
Harleyburn House Chiefswood Road, Melrose, Roxburghshire, TD6 9BA
Role Resigned
Director
Date of birth
December 1937
Appointed on
27 May 1999
Resigned on
7 July 2000
Nationality
British
Occupation
Company Director

FLEET, Mark Russell

Correspondence address
Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 April 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

FRIEND, Kevin

Correspondence address
2 Foxcroft, Church Crookham, Fleet, Hampshire, GU13 0JN
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 May 1999
Resigned on
13 March 2000
Nationality
British
Occupation
Sales Director

GARDNER, Douglas

Correspondence address
Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 March 2005
Resigned on
5 August 2005
Nationality
British
Occupation
Director

HODGSON, Vicky

Correspondence address
Sunnybank, Broughton, Cowbridge, Vale Of Glamorgan, CF71 7QR
Role Resigned
Director
Date of birth
January 1972
Appointed on
11 May 2005
Resigned on
8 September 2008
Nationality
British
Occupation
Director

HOLDEN, Richard

Correspondence address
Ashcroft, Blacksmith Lane Upper Swainswick, Bath, Somerset, BA1 8BT
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 May 2004
Resigned on
18 March 2005
Nationality
British
Country of residence
England
Occupation
Bank Executive

HUGHES, Alec Michael

Correspondence address
2 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 January 2005
Resigned on
18 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance

ISARD, Christopher David Venning

Correspondence address
Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 March 2005
Resigned on
5 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

KAVANAGH, Stephen

Correspondence address
Millholm House, Tullibardine, Auchterarder, Perthshire, PH3 1JX
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 February 2007
Resigned on
17 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

KENNEDY, Ian David

Correspondence address
2nd Floor Apartment, 27 Royal Crescent, Bath, BA1 2LT
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 June 2001
Resigned on
7 May 2003
Nationality
British
Occupation
Bank Executive

KIRSCH, Michael Terence

Correspondence address
Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 March 2007
Resigned on
20 March 2009
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

LINDSEY, Paul

Correspondence address
Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 May 1999
Resigned on
27 December 2000
Nationality
British
Occupation
Company Director

MEPHAM, Andrew Lee

Correspondence address
14 Waterloo Close, Camberley, Surrey, GU15 1PY
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 May 1999
Resigned on
15 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

O'NEILL, Gerard John

Correspondence address
452 Lanark Road, Juniper Green, Midlothian, EH14 5BB
Role Resigned
Director
Date of birth
July 1959
Appointed on
27 May 1999
Resigned on
13 March 2000
Nationality
British
Occupation
Managing Director

OPPELT, Dietram Willibald

Correspondence address
Burgwedeler Strasse 49b, Hannover, Lower Saxony 30657, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 February 2007
Resigned on
24 May 2007
Nationality
Germany
Occupation
Director

ORGAN, Robert Charles William

Correspondence address
Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 September 2007
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Martin John

Correspondence address
12 Windsor Road, Saint Andrews, Bristol, BS6 5BP
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 December 2000
Resigned on
21 May 2001
Nationality
British
Occupation
Director Of Marketing

PHILLIPS, Nigel Christopher

Correspondence address
51 Dunbar Wharf, 108-124 Narrow Street Limehouse, London, E14 8BB
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 May 1999
Resigned on
21 January 2000
Nationality
British
Occupation
Company Director

PLATTS, Stephen John

Correspondence address
2 Richards Court, Bednall, Stafford, Staffs, ST17 0SP
Role Resigned
Director
Date of birth
July 1970
Appointed on
11 May 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
3 April 2006
Resigned on
30 August 2007
Nationality
British
Occupation
Director

ROWLEY, David

Correspondence address
29 Aqueduct Road, Shirley, Solihull, West Midlands, B90 1BT
Role Resigned
Director
Date of birth
December 1969
Appointed on
11 May 2005
Resigned on
9 January 2008
Nationality
British
Occupation
Director