D1 (UK) LIMITED

Company number 04468088

23 officers / 21 resignations

EDWARDS, Marie Elizabeth

• Correspondence address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
• Role: Secretary
• Appointed on: 7 September 2009
• Nationality: British

RUDOFSKY, Steven Zachariah

• Correspondence address: 11 Ranulf Road, London, United Kingdom, NW2 2BT
• Role: Director
• Date of birth: May 1962
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer And Director

DEANE, Timothy William Melford

• Correspondence address: 22 Gleeson Mews, Addlestone, Surrey, KT15 2BG
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Company Secretary

GUDGEON, Richard Keith

• Correspondence address: 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 18 October 2007
• Nationality: British

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Finance Director

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Finance Director

ENDEAVOUR SECRETARY LIMITED

• Correspondence address: Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 20 June 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 7 September 2009

BATES, William Charles

• Correspondence address: Handley Cross, Leven Bank, Leven Bank Road, Yarm, Cleveland, TS15 9JL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 July 2004
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DAVIS, Stephen John

• Correspondence address: Park House, Guisborough Lane, Skelton, Saltburn By The Sea, Cleveland, TS12 2HL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 8 August 2002
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUTY, Stephen Peter

• Correspondence address: Turftide, Icehouse Wood, Oxted, Surrey, RH8 9DN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 July 2005
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

GOOD, Benjamin Richard

• Correspondence address: Shepherds Cottage 26, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 May 2008
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director And Ceo

GUDGEON, Richard Keith

• Correspondence address: 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 May 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Acting Cfo/Cs

JARVIS, Martin John

• Correspondence address: Candle Cottage, The Street, Ulcombe, Maidstone, Kent, United Kingdom, ME17 1DP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations And Supply Chain Management

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 July 2005
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERSON, Nicholas Paul

• Correspondence address: 6 Rue Kleberg, Geneva, Switzerland, 1201
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 21 December 2011
• Resigned on: 1 August 2012
• Nationality: South African
• Country of residence: Switzerland
• Occupation: Commodities Analyst And Director

PALMER, Ann Christine

• Correspondence address: East Peterel Field Farm, Hexham, Northumberland, NE46 2JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 August 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Direcor

QUINN, Mark Lockhart Muir

• Correspondence address: 1 St Botolphs Court, St Botolphs Road, Sevenoaks, Kent, TN13 3AS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 June 2004
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Director

TAWNEY, Christopher

• Correspondence address: The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2007
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATKIN, Karl Eric

• Correspondence address: Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 June 2004
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 June 2004
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WORRALL, Alex David

• Correspondence address: Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 August 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENDEAVOUR DIRECTOR LIMITED

• Correspondence address: Second Floor, Richard House Sorbonne Close, Stockton On Tees, TS17 6DA
• Role (Resigned): Director
• Appointed on: 24 June 2002
• Resigned on: 9 August 2002