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M & P DIRECT LIMITED

Company number 03928542

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Officers: 15 officers / 12 resignations

BALLARD, Lynette Jayne

Correspondence address
619 Gower Road, Upper Killay, Swansea, SA2 7EX
Role Active
Secretary
Appointed on
1 March 2005
Nationality
British
Occupation
Director

BALLARD, Lynette Jayne

Correspondence address
619 Gower Road, Upper Killay, Swansea, SA2 7EX
Role Active
Director
Date of birth
June 1961
Appointed on
1 March 2005
Nationality
British
Country of residence
Wales
Occupation
Director

COLLINGS, Mark Thomas

Correspondence address
Woodlands, Penclawdd, Swansea, West Glamorgan, SA4 3RG
Role Active
Director
Date of birth
February 1958
Appointed on
1 March 2005
Nationality
British
Country of residence
Wales
Occupation
Director

LEWIS, Helen Jane

Correspondence address
The Old School, Knelston, Swansea, SA3 1AR
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
1 March 2005
Nationality
British

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
1 March 2005
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

CAIRNS, William Stephen

Correspondence address
Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 February 2000
Resigned on
4 May 2004
Nationality
British
Country of residence
Channel Islands
Occupation
Director

EADY, Christopher

Correspondence address
13 Ceidrim Road, Garnant, Ammanford, Carmarthenshire, Wales, SA18 1LP
Role Resigned
Director
Date of birth
December 1987
Appointed on
31 July 2018
Resigned on
16 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ELLISON, Martin Edward

Correspondence address
1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 December 2001
Resigned on
9 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HARTILL, Stanley James

Correspondence address
Old Moss, Standalone Warren, Haynes, Bedford, Bedfordshire, MK45 3QG
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 December 2001
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Gareth Martyn

Correspondence address
The Old School,, Knelston, Gower, Swansea, SA3 1AR
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 December 2001
Resigned on
1 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Andrew Christopher

Correspondence address
31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 December 2001
Resigned on
1 March 2005
Nationality
British
Occupation
Co Director

VANDYK, Edward

Correspondence address
Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
Role Resigned
Director
Date of birth
February 1948
Appointed on
18 February 2000
Resigned on
1 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
18 February 2000
Resigned on
18 February 2000

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor 19 Phipp Street, London, EC2A 4NZ
Role Resigned
Director
Appointed on
18 February 2000
Resigned on
18 February 2000