DIRECTA PLUS PLC

Company number 04679109

27 officers / 21 resignations

BONFANTI, Giorgio, Mr.

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 16 February 2022

BONFANTI, Giorgio, Mr.

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 16 November 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CESAREO, Giulio Giuseppe

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 31 March 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Entrepreneur

CLARK, Wesley Kanne, General

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

COPE, Sarah

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKINBOTHAM, Richard

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 19 March 2021
• Resigned on: 16 February 2022

FERRARI, Marco

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 19 May 2016
• Resigned on: 19 March 2021

WALLIS, Pamela Amelia

• Correspondence address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Director

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, London, United Kingdom, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 19 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5752036

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 18 South Street, London, W1K 1DG
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 3 October 2007

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003

SIL SECRETARIES LIMITED

• Correspondence address: Suite 12, 8 Shepherd Market, London, W1J 7JY
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 22 August 2007

BATTAGLIA, Carlo

• Correspondence address: 29 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 December 2005
• Resigned on: 22 August 2007
• Nationality: Italian
• Country of residence: England
• Occupation: Asset Manager

CESAREO, Giulio

• Correspondence address: Via Cardina 43, Como, 22100
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 2005
• Resigned on: 4 June 2009
• Nationality: Italian
• Occupation: Enterpreneur

DAVIS, Gregory Robert John

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 October 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FERRARI, Marco

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 28 April 2016
• Resigned on: 19 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GANN, David Michael, Professor

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 April 2016
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 January 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Peter, Sir

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 31 March 2015
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Businessman & Banker

MONTI, Giuseppe

• Correspondence address: 18 South Street, London, W1K 1DG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 2015
• Resigned on: 23 May 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Banker

RIZZINI, Luca Lodi

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 March 2015
• Resigned on: 26 April 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

ROBINSON, Elizabeth Marie

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 2015
• Resigned on: 12 May 2017
• Nationality: American
• Country of residence: Italy
• Occupation: Banker

WALLIS, Pamela Amelia

• Correspondence address: 12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 October 2007
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Director

WARNER, Neil William

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 April 2016
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003

SIL DIRECTORS LIMITED

• Correspondence address: Suite 12, 8 Shepherd Market, London, W1J 7JY
• Role (Resigned): Director
• Appointed on: 26 February 2003
• Resigned on: 22 August 2007