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DIRECT MIDCO LIMITED

Company number 07405257

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Officers: 16 officers / 13 resignations

WARWICK-SAUNDERS, Richard Meirion

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Secretary
Appointed on
27 April 2011

LEIGHTON, Richard Mathieu

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
August 1987
Appointed on
14 February 2014
Nationality
Dutch
Country of residence
England
Occupation
Director

SANDERS, Nicholas Ian Burgess

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role
Director
Date of birth
May 1961
Appointed on
6 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
12 October 2010
Resigned on
5 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

ALDRIDGE, Mark Nicholas Kennedy

Correspondence address
57 Broadwick Street, London, United Kingdom, W1F 9QS
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 January 2013
Resigned on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Director

BINNIE, John Stewart

Correspondence address
57 Broadwick Street, London, United Kingdom, W1F 9QS
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 April 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOUZAC, Thierry Georges

Correspondence address
157 Edgware Road, London, United Kingdom, W2 2HR
Role Resigned
Director
Date of birth
May 1961
Appointed on
23 May 2011
Resigned on
8 January 2013
Nationality
French
Country of residence
England
Occupation
Director

COOPER, Sean Anthony

Correspondence address
157 Edgware Road, London, United Kingdom, W2 2HR
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 November 2010
Resigned on
28 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINSON, Carolyn Stirling

Correspondence address
157 Edgware Road, London, United Kingdom, W2 2HR
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 November 2010
Resigned on
23 June 2011
Nationality
British
Country of residence
Uk
Occupation
Chief Finance Officer

KNIGHTON, Edward Myles

Correspondence address
57 Broadwick Street, London, United Kingdom, W1F 9QS
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 February 2013
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 October 2010
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOULTON, Jonathan Paul

Correspondence address
1 Eversholt Street, 9th Floor, London, United Kingdom, NW1 2DN
Role Resigned
Director
Date of birth
October 1950
Appointed on
8 January 2013
Resigned on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Director

NETHERY, Douglas James Masterton

Correspondence address
157 Edgware Road, London, United Kingdom, W2 2HR
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 November 2010
Resigned on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TITMUSS, David John

Correspondence address
157 Edgware Road, London, United Kingdom, W2 2HR
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 November 2010
Resigned on
13 June 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
12 October 2010
Resigned on
5 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, WC1V 6XX
Role Resigned
Director
Appointed on
12 October 2010
Resigned on
5 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4058057