TRINITY STREET DIRECT LIMITED

Company number 03859996

21 officers / 18 resignations

CHESTER, Isobel Kathryn

• Correspondence address: 137 Denmark Road, London, SE5 9LB
• Role: Secretary
• Appointed on: 31 May 2007
• Nationality: British

REID, Duncan Murray

• Correspondence address: 96 Wise Lane, London, NW7 2RD
• Role: Director
• Date of birth: July 1958
• Appointed on: 3 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADHWANI, Sanjay

• Correspondence address: 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role: Director
• Date of birth: September 1970
• Appointed on: 3 February 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

GLOVER, Louise Caroline

• Correspondence address: Struan Lodge, 34 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Manageress

ROBSON, David Brian

• Correspondence address: Studio 15 9 Golden Square, London, W1F 9HZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1999
• Resigned on: 15 October 1999

BAER, Quentin James Frank

• Correspondence address: Malverley, East End, Newbury, RG20 0AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 May 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Consultant

BRADLEY, Jonathan Patrick Frederik

• Correspondence address: 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 February 2009
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALLEY, Nigel John

• Correspondence address: Mount Farm House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 October 1999
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Director

DIAZ ASPER, Alex Louis

• Correspondence address: 2 Swan Lane, Riverbank House, London, EC4R 3UX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 December 2001
• Resigned on: 31 August 2004
• Nationality: United States Of America
• Occupation: Venture Capital

GLOVER, Louise Caroline

• Correspondence address: Struan Lodge, 34 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 October 1999
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Manageress

HAYHOE, Crispin Bernard Gascoigne, The Honourable

• Correspondence address: 270a Manchester Road, London, E14 3HW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 December 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Accountant

LEVISON, Charles John Cuthbertson

• Correspondence address: 40 Kensington Park Gardens, London, W11 2QT
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 January 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Director

MURRAY, Andrew

• Correspondence address: 30 Glisson Road, Cambridge, CB1 2HF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 August 2004
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

NEU, Nicholas

• Correspondence address: Flat 14c, Aberdeen Road, London, N5 2UH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 May 2008
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Marketing

PORAK, Ferdinand

• Correspondence address: Garden Flat, 2 Armadale Road, London, SW6 1JP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 December 2000
• Resigned on: 19 December 2000
• Nationality: German
• Occupation: Investment Banker

ROBSON, David Brian

• Correspondence address: Top Flat, 36 Ivor Place, London, England, NW1 6EA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 August 2004
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUDMANN, Scott William, Mr.

• Correspondence address: The Terrace Flat 8 Sloane Street, London, SW1X 9LE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 December 2001
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

SMITH, Geoffrey Walter John

• Correspondence address: 177 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 January 2001
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Director

STANFORD, Simon Jonathan

• Correspondence address: The Orchards, Main Street, Blidworth, Mansfield, Nottinghamshire, NG21 0QH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 October 1999
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1999
• Resigned on: 15 October 1999