DISTAL ENTERPRISES LIMITED

Company number 04128276

20 officers / 12 resignations

MOSS, Michael Craig

• Correspondence address: 17311 East Blooming Rose Court, Cypress, Texas, 77429, United States
• Role: Secretary
• Appointed on: 21 November 2008
• Nationality: British

AGAN, Dan Steven

• Correspondence address: 15914 Harwick, Houston, Texas, Usa, 77379
• Role: Director
• Date of birth: September 1953
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BARRAS, Norman Tommy

• Correspondence address: 29 Hedwig Circle, Houston, Texas, Usa, 77024
• Role: Director
• Date of birth: July 1958
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BROCKMAN, Robert Theron

• Correspondence address: 6700 Hollister Suite 600, Houston, Texas, 77040, United States
• Role: Director
• Date of birth: May 1941
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BURNETT, Robert David

• Correspondence address: 28122 Post Oak Run, Magnolia, Texas, Usa, 77355
• Role: Director
• Date of birth: May 1965
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

COOPER, Carlan Max

• Correspondence address: 1135 Saxon Road, Bryan, Texas, 77808, United States
• Role: Director
• Date of birth: July 1951
• Appointed on: 21 November 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

JONES, Terry Wallace

• Correspondence address: 881 Country Lane, Houston, Texas, Usa, 77024
• Role: Director
• Date of birth: November 1953
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

NALLEY, Robert Maxey

• Correspondence address: 12 Smithdale Estates, Houston, Texas, Usa, 77024
• Role: Director
• Date of birth: October 1943
• Appointed on: 21 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HAYWARD, David

• Correspondence address: The Edgeworth, 3 The Spinney, The Camp, Stroud, Gloucestershire, GL6 7HP
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Chartered Accountant

RYCZANOWSKI, Sandra

• Correspondence address: Little Orchard 14 Stoppers Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AW
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 21 November 2008
• Nationality: British

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 20 December 2000

CRIPPS, Paul Antony

• Correspondence address: 43 Lickey Rock, Bromsgrove, Worcestershire, B60 1HF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 December 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GLOVER, Christopher Richard

• Correspondence address: Brooklands, St Marks Road, Tunbridge Wells, Kent, TN2 5LU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 March 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWARD, David

• Correspondence address: The Paddocks, Buckholt Road, Cranham, Gloucestershire, GL4 8HE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 December 2000
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOSEDALE, John Charles

• Correspondence address: The Jays, 34 Broadway, Wilmslow, Cheshire, SK9 1NB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 February 2001
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Nicholas Edward

• Correspondence address: 30 Park Hill Road, Otford, Sevenoaks, Kent, TN14 5QH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 March 2004
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLITT, John

• Correspondence address: 12 Friesian Close, Shaw, Swindon, Wiltshire, SN5 5RA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 December 2000
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Director Of Customer Services

RYCZANOWSKI, Sandra

• Correspondence address: Little Orchard 14 Stoppers Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 March 2004
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Director

SURRIDGE, Michael John

• Correspondence address: Dovecote, Broad Street, Cuckfield, West Sussex, RH17 5DS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 September 2001
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BOYES TURNER DIRECTORS LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 20 December 2000