BUSINESS DIRECT GROUP PLC

Company number 05125353

20 officers / 13 resignations

CARVELL, Paul David

• Correspondence address: Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS
• Role: Director
• Date of birth: March 1955
• Appointed on: 20 June 2006
• Nationality: British
• Occupation: Director

HODGSON, Russell

• Correspondence address: Sierra Blanca Country Club, Ctra De Istan Km6.6, Istan, Malaga 29611, Spain, FOREIGN
• Role: Director
• Date of birth: April 1949
• Appointed on: 8 January 2007
• Nationality: British
• Occupation: Director

HOUSTON, Timothy Edward

• Correspondence address: 42 Talbot Road, Stafford, Staffordshire, ST17 4DQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 11 May 2004
• Nationality: British
• Occupation: Director

HUNT, Richard John

• Correspondence address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
• Role: Director
• Date of birth: February 1951
• Appointed on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Richard

• Correspondence address: Parkland House, Rugby Road, Lilbourne, CU23 0SP
• Role: Director
• Date of birth: June 1960
• Appointed on: 3 September 2007
• Nationality: British
• Occupation: Director

WILSON, Martyn

• Correspondence address: Xchange House, 1 Great Central Way, Rugby, Warwickshire, CV21 3XH
• Role: Director
• Date of birth: April 1965
• Appointed on: 28 March 2007
• Nationality: British
• Occupation: Managing Director Specialist

WRIGHT, Martin

• Correspondence address: 26 Stanley Avenue, Chesham, Buckinghamshire, HP5 2JG
• Role: Director
• Date of birth: April 1954
• Appointed on: 28 March 2007
• Nationality: British
• Occupation: Chief Finance Officer

CULL, Brendan Daniel

• Correspondence address: 15 Pitts Road, Headington, Oxford, Oxfordshire, OX3 8BA
• Role (Resigned): Secretary
• Appointed on: 14 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Accountant

HBJGW MANCHESTER SECRETARIES LIMITED

• Correspondence address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 4 December 2008

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 11 May 2004

CREW, Wayne

• Correspondence address: 101 Oaktree Road, Knaphill, Woking, Surrey, GU21 2SB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 February 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Sales Director

CULL, Brendan Daniel

• Correspondence address: 15 Pitts Road, Headington, Oxford, Oxfordshire, OX3 8BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 December 2004
• Resigned on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAKIN, Stephen Russell George, Doctor

• Correspondence address: 217 Norbury Crescent, Norbury, London, SW16 4JX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 August 2004
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Director

KEANE, Paul Henry

• Correspondence address: Inishbeg House, Inishbeg, Baltimore, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 August 2004
• Resigned on: 20 June 2006
• Nationality: Irish
• Occupation: Accountant

NORFOLK, Graham Richard

• Correspondence address: Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 August 2004
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 June 2006
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITAKER, David

• Correspondence address: Orchard Barn, Denton, Oxon, OX44 9JD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 June 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Company Director

WYLDE, Carl

• Correspondence address: 10 Russet Road, Ardley With Fewcot, Oxon, OX27 7PL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 May 2004
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2004
• Resigned on: 11 May 2004

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2004
• Resigned on: 11 May 2004