- Company Overview for ANNUITY DIRECT LIMITED (06121221)
- Filing history for ANNUITY DIRECT LIMITED (06121221)
- People for ANNUITY DIRECT LIMITED (06121221)
- More for ANNUITY DIRECT LIMITED (06121221)
Officers: 18 officers / 15 resignations
FIL INVESTMENT MANAGEMENT LIMITED
- Correspondence address
- 4 Cannon Street, London, United Kingdom, EC4M 5AB
- Role Active
- Secretary
- Appointed on
- 16 November 2020
UK Limited Company What's this?
- Registration number
- 2349713
CARTER, James David
- Correspondence address
- Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
- Role Active
- Director
- Date of birth
- May 1978
- Appointed on
- 28 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JAEKEL, Marianne
- Correspondence address
- Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 28 May 2024
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Head Of Uk Business Legal
LAGERBERG, Peter John
- Correspondence address
- 30 Abbots Lane, Kenley, Surrey, United Kingdom, CR8 5JH
- Role Resigned
- Secretary
- Appointed on
- 23 July 2007
- Resigned on
- 25 February 2009
- Nationality
- British
PRESCOTT, Nicola Jennifer
- Correspondence address
- Flat 67, Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF
- Role Resigned
- Secretary
- Appointed on
- 25 February 2009
- Resigned on
- 9 December 2010
- Nationality
- British
- Occupation
- Compliance Adviser
CCL COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF
- Role Resigned
- Secretary
- Appointed on
- 10 February 2011
- Resigned on
- 16 April 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04683643
CLYDE SECRETARIES LIMITED
- Correspondence address
- 51 Eastcheap, London, EC3M 1JP
- Role Resigned
- Secretary
- Appointed on
- 21 February 2007
- Resigned on
- 23 July 2007
FIL ADMINISTRATION LIMITED
- Correspondence address
- 4 Cannon Street, London, England, EC4M 5AB
- Role Resigned
- Secretary
- Appointed on
- 16 April 2014
- Resigned on
- 16 November 2020
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1677402
BAYLISS, Stuart Philip
- Correspondence address
- 62 Court Road, Eltham, London, SE9 5NP
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 23 July 2007
- Resigned on
- 31 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
BULLIVANT, Robert Alan
- Correspondence address
- Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 31 July 2009
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRANT, Donald John
- Correspondence address
- Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 10 February 2011
- Resigned on
- 6 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HIGHAM, Alan Phillip
- Correspondence address
- Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 10 February 2011
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOORE, Stephen Michael
- Correspondence address
- 28 Montague Avenue, Sanderstead, South Croydon, Surrey, CR2 9NH
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 4 June 2009
- Resigned on
- 28 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MUSGROVE, Robert
- Correspondence address
- Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 31 December 2019
- Resigned on
- 28 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
OXENHAM, Katherine Emma
- Correspondence address
- Pascall House, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1QT
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 10 February 2011
- Resigned on
- 2 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PIRNIE, Christopher Robert
- Correspondence address
- Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 25 June 2015
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
RHODES, Christopher James
- Correspondence address
- 2nd Floor, Regent House, 1-3 Queensway, Redhill, Surrey, RH1 1QT
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 28 May 2010
- Resigned on
- 9 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THORPE, Gary Martyn
- Correspondence address
- 19 Felsham Road, Putney, London, SW15 1AY
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 21 February 2007
- Resigned on
- 23 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor