RETIREMENT DIRECT LIMITED

Company number 03765660

23 officers / 22 resignations

PLATTS, Stephen John

• Correspondence address: 2 Richards Court, Bednall, Stafford, Staffs, ST17 0SP
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Peter

• Correspondence address: Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Director

SHARMA, Jagdish Dutt

• Correspondence address: 332 Horton Road, Datchet, Slough, Berkshire, SL3 9HY
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 11 April 2002
• Nationality: British

THOMASON, Richard Stephen Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Director

RAPID COMPANY SERVICES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1999
• Resigned on: 6 May 1999

BROADHEAD, Mark William

• Correspondence address: Yew Tree Villa, Jarman Road, Adlington, Macclesfield, Cheshire, SK11 0HJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 June 2007
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIDLAND, Barry John

• Correspondence address: 59 Netherhampton Road, Salisbury, SP2 8HD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 June 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 3 April 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNS, Michael Antony

• Correspondence address: 23 Oak Avenue, Shirley, Croydon, Surrey, CR0 8EN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 April 2002
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

LEE, Christopher Derek

• Correspondence address: 47 Chiltern View Road, Uxbridge, Middlesex, UB8 2PF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Ifa

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: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Avril Joyce

• Correspondence address: Kimble House, Fawley, Henley On Thames, RG9 6JP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 May 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, John Trevor

• Correspondence address: Kimble House, Fawley, Henley On Thames, Oxfordshire, RG9 6JP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 May 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: Chief Operating Officer

RUSSELL, Peter

• Correspondence address: Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 April 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLES, Eric Stephen

• Correspondence address: Mount Barn, Prescot Road Aughton, Ormskirk, Lancashire, L39 6TA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 April 2002
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Director

THOMASON, Richard Stephen Jeremy

• Correspondence address: Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 April 2002
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Financial Director

WAUGH, Simon John

• Correspondence address: Fairways, Berry Lane Worpleston, Woking, GU22 0RH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 February 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WOOD, Kevan Stephen

• Correspondence address: 28 High Street, Tadloe, Cambridgeshire, SG8 0ES
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 August 2005
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Compliance Officer

RAPID NOMINEES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1999
• Resigned on: 6 May 1999