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DIRECT TRAVEL INSURANCE SERVICES LIMITED

Company number 06013719

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Officers: 14 officers / 12 resignations

GOLDING, Hilary Margaret Victoria

Correspondence address
The Chartis Building 58, Fenchurch Street, London, EC3M 4AB
Role
Secretary
Appointed on
28 January 2010
Nationality
British

MAHENDRA, Rabiendran

Correspondence address
100 Sydney Road, Watford, United Kingdom, WD18 7QX
Role
Director
Date of birth
September 1977
Appointed on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accounting Officer

OGDEN, David

Correspondence address
2 Lynton Close, Knutsford, Cheshire, WA16 8BH
Role Resigned
Secretary
Appointed on
9 July 2007
Resigned on
16 December 2009
Nationality
British

WESTON, Clive

Correspondence address
3 More Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
9 July 2007
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
29 November 2006
Resigned on
29 November 2006

COOPER, Jonathan Paul

Correspondence address
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
November 1968
Appointed on
4 April 2008
Resigned on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Rvp Travel Insurance

HOYLE, John Simon

Correspondence address
96 George Street, Croydon, Surrey, United Kingdom, CR9 1BU
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 November 2009
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NICHOLLS, Ms Sarah Elizabeth

Correspondence address
96 George Street, Croydon, Surrey, United Kingdom, CR9 1BU
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 January 2011
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

POWER, Katie

Correspondence address
10 Acfold Road, Fulham, SW6 2AL
Role Resigned
Director
Date of birth
June 1983
Appointed on
29 November 2006
Resigned on
9 July 2007
Nationality
British
Occupation
Trainee Solicitor

SHAW, Mark John

Correspondence address
The Old Vicarage, Church Road, Aldingbourne, West Sussex, PO20 3TT
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 July 2007
Resigned on
3 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SMART, Steven David

Correspondence address
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 March 2009
Resigned on
23 November 2009
Nationality
British
Occupation
Legal Counsel

THILO, Paul Edward

Correspondence address
The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 April 2008
Resigned on
15 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

WILLIAMS, Simon

Correspondence address
Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 July 2007
Resigned on
28 March 2008
Nationality
British
Occupation
It

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
29 November 2006
Resigned on
29 November 2006