DLJDIRECT LTD

Company number 03749535

27 officers / 24 resignations

SOBO-ALLEN, Femi

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Secretary
• Appointed on: 13 July 2011

BRADLEY, Caroline Jane

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: February 1963
• Appointed on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, Paul Charles

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: July 1968
• Appointed on: 31 August 2010
• Nationality: Dual Nationality Canadian/American
• Country of residence: Uk
• Occupation: Chief Executive Officer

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Director

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Director

LADER, Jeffrey

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 13 July 2011
• Nationality: British
• Occupation: Accountant

TUBBY, Mark Davis

• Correspondence address: 49 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 25 January 2002
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1999
• Resigned on: 4 September 2001

ALEXANDRE, James Lawrence

• Correspondence address: 33 Blomfield Road, London, W9 1AA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 May 1999
• Resigned on: 26 March 2001
• Nationality: American
• Occupation: President & Ceo Dlji

ARNETT, Lise Marie Nancy

• Correspondence address: Silverdale, Goughs Lane, Knutsford, WA16 8QN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 January 2002
• Resigned on: 5 January 2004
• Nationality: Canadian
• Occupation: Director

DARCY, Kevin Blake

• Correspondence address: 387 Brookside Avenue, Allendale, Nj 07401, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 May 1999
• Resigned on: 1 January 2002
• Nationality: American
• Occupation: Ceo

FOULKES, Michael Alexander

• Correspondence address: 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: Banker

GORMLEY, Peter Vincent

• Correspondence address: Pinehill, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 May 1999
• Resigned on: 27 March 2000
• Nationality: Usa
• Occupation: Director

GULLIVER, John Richard

• Correspondence address: Waterside, Bledlow Road, Princes Risborough, Buckinghamshire, HP27 9NG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 May 1999
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

IRELAND, Philip Anthony

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 January 2002
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 January 2002
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Director

MCCONNELL, Scott Stuart

• Correspondence address: 12 Lullington Garth, London
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 2001
• Resigned on: 25 July 2002
• Nationality: Australian
• Occupation: Accountant

MCFADDEN, Rosemary Theresa

• Correspondence address: 216 Elberon Avenue, Allenhurst, Nj 07011, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 10 May 1999
• Resigned on: 25 January 2002
• Nationality: American
• Occupation: Senior Vp

MORGAN, John Ronald

• Correspondence address: Flat 5, 35 Pont Street, London, SW1X 0BB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 May 1999
• Resigned on: 4 September 2001
• Nationality: American
• Occupation: Managing Director

NYHOLM, Jan

• Correspondence address: 8 Turner House, Clevedon Road, East Twickenham, Middlesex, TW1 2TE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 August 2000
• Resigned on: 30 August 2001
• Nationality: Danish
• Occupation: Managing Director

PECHTER, Richard Scott

• Correspondence address: 1 Magnolia Place, Summit, New Jersey 07901, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 May 1999
• Resigned on: 25 June 2001
• Nationality: American
• Occupation: Chairman Of Financial Services

PINNINGTON, Timothy Peter

• Correspondence address: 9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 January 2002
• Resigned on: 19 July 2004
• Nationality: Canadian
• Occupation: Banker

PRATLEY, Shaun

• Correspondence address: 30 Meadow Road, Bromley, Kent, BR2 0DX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 June 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Stockbroker

RIGBY, Angus Michael

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2006
• Resigned on: 31 August 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Director

SANTS, Hector William Hepburn

• Correspondence address: Court Farm, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 May 1999
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Global Head Of International E

TUBBY, Mark Davis

• Correspondence address: 49 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 March 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Compliance

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1999
• Resigned on: 10 May 1999