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DIRECTCOM LIMITED

Company number 03729627

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Officers: 14 officers / 12 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
19 September 2007

UK Limited Company What's this?

Registration number
2757919

QUARCOO, Prue

Correspondence address
124 Theobalds Road, London, WC1X 8RX
Role
Director
Date of birth
November 1977
Appointed on
24 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFITHS, Sally Jane

Correspondence address
83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
30 June 2003
Nationality
British

LYSIONEK, Susan Mary

Correspondence address
Nightingales, Compton, Surrey, GU3 1DT
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
18 September 2007
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 March 1999
Resigned on
30 June 1999

ALLAN, Stephen David

Correspondence address
2 Spaniards Close, Hampstead, London, NW11 6TH
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 June 2003
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Russell

Correspondence address
124 Theobalds Road, London, WC1X 8RX
Role Resigned
Director
Date of birth
March 1980
Appointed on
1 December 2017
Resigned on
7 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

FENTON, Anthony James

Correspondence address
58 Walmington Fold, Woodside Park, London, N12 7LL
Role Resigned
Director
Date of birth
June 1951
Appointed on
10 October 2001
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Nicholas Alexander

Correspondence address
24 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4PS
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2006
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LINNELL, Peter John

Correspondence address
Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 June 1999
Resigned on
28 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RHODES, Diana Yardley

Correspondence address
Basement Flat 160 Lancaster Road, London, W11 1QU
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 1999
Resigned on
21 June 2000
Nationality
British
Occupation
Managing Director

RICH, Allan Jeffrey

Correspondence address
Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
Role Resigned
Director
Date of birth
October 1942
Appointed on
24 January 2001
Resigned on
12 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

TRAY, Simon Laurence

Correspondence address
13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2003
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 March 1999
Resigned on
30 June 1999