DIRECT PINE UK LIMITED

Company number 05403867

12 officers / 10 resignations

BUTCHER, David William

• Correspondence address: 75 Priory Wharf, Birkenhead, Merseyside, United Kingdom, CH41 5LD
• Role: Director
• Date of birth: August 1966
• Appointed on: 16 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MANNING, Mark Andrew

• Correspondence address: 10 Parkland Drive, Elton, Chester, Cheshire, CH2 4QE
• Role: Director
• Date of birth: May 1963
• Appointed on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATTIE, Desmond

• Correspondence address: 5 Salisbury Street, Shotton, Clwyd, CH5 1DP
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Retailer

BUTCHER, David William

• Correspondence address: 75 Priory Wharf, Birkenhead, Merseyside, United Kingdom, CH41 5LD
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Consultant

HUGHES, Sarah Elizabeth

• Correspondence address: 21 Golftyn Lane, Connahs Quay, Deeside, Clwyd, CH5 4BH
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 27 March 2009
• Nationality: British

OLDFIELD, Stephen Howell

• Correspondence address: 137 Llandaff Drive, Prestatyn, L19 8TU
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Retailer

AR CORPORATE SERVICES LIMITED

• Correspondence address: PO BOX 384, 10 St George Street, Douglas, Isle Of Man, IM99 2XD
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005

BEATTIE, Dennis George

• Correspondence address: 18 Aberllanerch Drive, Buckley, Clwyd, CH7 2QR
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 23 January 2007
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Director

BEATTIE, Desmond

• Correspondence address: 5 Salisbury Street, Shotton, Clwyd, CH5 1DP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 September 2006
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Retailer

KAYE, Ian Andrew

• Correspondence address: 3 Holly Court, Leeswood, Mold, Flintshire, CH7 4UQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 March 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Retailer

OLDFIELD, Stephen Howell

• Correspondence address: 137 Llandaff Drive, Prestatyn, L19 8TU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 March 2005
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

AR NOMINEES LIMITED

• Correspondence address: PO BOX 384, 10 St George Street, Douglas, Isle Of Man, IM99 2XD
• Role (Resigned): Director
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005