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DISTA PRODUCTS LIMITED

Company number 00743982

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Officers: 35 officers / 33 resignations

HUNT, Tina

Correspondence address
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
October 1969
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Christopher

Correspondence address
Form 2, Bartley Way, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
August 1978
Appointed on
29 August 2018
Nationality
British
Country of residence
England
Occupation
Finance Manager

BENNETT, Hamish John Carmichael

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
2 May 2016
Resigned on
1 October 2018

BURTON, Anya Louise

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, U.K., RG24 9NL
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
16 June 2011
Nationality
British
Occupation
Legal Adviser

BURTON, Anya Louise

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
12 September 2008
Nationality
British

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
16 June 2011
Resigned on
1 February 2014

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
12 September 2008
Resigned on
1 May 2009
Nationality
British
Occupation
Executive

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
26 May 2006
Resigned on
20 June 2007
Nationality
British

JEPHSON, Wendy Jane

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
25 August 2004
Nationality
British

JEPHSON, Wendy Jane

Correspondence address
Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG21 5SY
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
18 January 2002
Nationality
British

OSMAN, Julie

Correspondence address
Pineridge, Pinelands Road, Chilworth, Southampton, SO16 7HH
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
28 February 2003
Nationality
British

PEZZACK, Susan Dawn

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
2 May 2016

UPSHALL, John

Correspondence address
Copsehall House Ramsdell Road, Monk Sherborne, Tadley, Hampshire, RG26 5HR
Role Resigned
Secretary
Appointed before
5 November 1992
Resigned on
30 June 2001
Nationality
British

WORDEN, Timothy James Ashpole

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
26 May 2006
Nationality
British
Occupation
Executive

ADAMSON, Joseph, Dr

Correspondence address
Thornley, Burtonwood Road Great Sankey, Warrington, Cheshire, WA5 3AN
Role Resigned
Director
Date of birth
January 1942
Appointed on
16 December 1993
Resigned on
30 June 1999
Nationality
British
Occupation
Executive

BAILEY, Richard Alan

Correspondence address
11 Astons Road, Moor Park, Northwood, Middlesex, HA6 2LE
Role Resigned
Director
Date of birth
February 1936
Appointed before
5 November 1992
Resigned on
21 October 1993
Nationality
English
Occupation
Executive

BENNETT, Hamish John Carmichael

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 May 2016
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

BLAIKIE, John Murdoch

Correspondence address
Boundary House, Lady Margaret Road Sunningdale, Ascot, Berks, SL5 9QH
Role Resigned
Director
Date of birth
August 1947
Appointed before
5 November 1992
Resigned on
31 January 2000
Nationality
British
Occupation
Executive

BOTT, Martin

Correspondence address
76 Harley House, Marylebone Road, London, NW1 5HN
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2000
Resigned on
31 March 2003
Nationality
German
Occupation
Executive

CHATHAM, Sarah Marianna

Correspondence address
29 Tamworth Drive, Fleet, Hampshire, GU51 2UW
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 May 2003
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CLARK, Alan Stuart

Correspondence address
Kings Barn, Bentworth, Alton, Hampshire, GU34 5JU
Role Resigned
Director
Date of birth
April 1934
Appointed before
5 November 1992
Resigned on
16 November 1995
Nationality
British
Occupation
Executive

COSSERY, Jean-Michel Yves, Sylvain

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 December 2012
Resigned on
1 July 2016
Nationality
French
Country of residence
England
Occupation
Managing Director

COUTTS, Gordon Boyd

Correspondence address
41 Newry Road, St Margarets, London, TW1 1PJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 December 1993
Resigned on
16 February 1995
Nationality
British
Occupation
Executive

HARPER, Simon Robert

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 March 2006
Resigned on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HOTCHKISS, Andrew Thomas

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 July 2004
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

KADIM, Yuval

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 2003
Resigned on
17 March 2006
Nationality
German
Occupation
Executive

LEICHT, John George

Correspondence address
Evergreen Blackdown Avenue, Woking, Surrey, GU22 8QG
Role Resigned
Director
Date of birth
July 1952
Appointed before
5 November 1992
Resigned on
21 October 1993
Nationality
American
Occupation
Executive

MANN, Jeremy Marvin

Correspondence address
Tall Trees 11 Croft Drive East, Caldy, Wirral, Merseyside, L48 1LT
Role Resigned
Director
Date of birth
April 1939
Appointed before
5 November 1992
Resigned on
16 December 1993
Nationality
American
Occupation
Executive

MAYR, Gerhard Nikolaus

Correspondence address
Flat M 95 Eaton Square, London, SW1W 9AQ
Role Resigned
Director
Date of birth
December 1946
Appointed before
5 November 1992
Resigned on
1 October 1997
Nationality
Austrian
Occupation
Executive

MORISON, Rebecca Anne

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2016
Resigned on
1 October 2018
Nationality
American
Country of residence
England
Occupation
General Manager

PEZZACK, Susan Dawn

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 February 2014
Resigned on
2 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PYTYNIA, Thomas Lee

Correspondence address
4978 Limberlost Trace, Carmel, Indianapolis, Indiana 46032, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed before
5 November 1992
Resigned on
21 October 1993
Nationality
American
Occupation
Executive

ROBINSON, William John

Correspondence address
Beaver Lodge Compton Street, Compton, Winchester, Hampshire, SO21 2AS
Role Resigned
Director
Date of birth
February 1948
Appointed before
5 November 1992
Resigned on
21 October 1993
Nationality
British
Country of residence
England
Occupation
Executive

SEQUEIRA, Ramona

Correspondence address
Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2010
Resigned on
18 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Executive

SIMPSON, Alexander, Dr

Correspondence address
10 Hopton Garth, Lychpit, Basingstoke, Hampshire, RG24 8AT
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 February 1995
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director