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DIRECTIONGROUP LIMITED

Company number 01653414

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Officers: 14 officers / 12 resignations

HASSETT, Timothy Brian

Correspondence address
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Role
Director
Date of birth
March 1964
Appointed on
13 June 2019
Nationality
American
Country of residence
United States
Occupation
Ceo Of Unlimited Group

HORATIO GUEST, Edward Melville

Correspondence address
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Role
Director
Date of birth
May 1971
Appointed on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOUGH, Deborah Anne

Correspondence address
401-403 Reading Road, Winnersh, Berkshire, RG41 5HU
Role Resigned
Secretary
Appointed on
20 December 2012
Resigned on
19 March 2019

STEPHENS, Janet Louise

Correspondence address
Cromwells Glen, Snelsmore Common, Newbury, Berkshire, RG14 3BB
Role Resigned
Secretary
Appointed before
17 April 1992
Resigned on
20 December 2012
Nationality
British

WALKER, Olivia Alexandra

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Secretary
Appointed on
19 March 2019
Resigned on
5 April 2020

BICKNELL, Geoffrey James

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
June 1942
Appointed on
5 September 2019
Resigned on
20 January 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

BOUGH, Deborah Anne

Correspondence address
8 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 July 1993
Resigned on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Client Services Director

FERGUSON, Iain Fraser

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 March 2019
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISS, Patricia

Correspondence address
54 Church Road, Fleet, Hampshire, England, GU51 4LY
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 November 2004
Resigned on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Business Development

HERRICK, Kathryn Louise

Correspondence address
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 March 2019
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director Cfo

MASON, Philip Leslie

Correspondence address
The Studio, Crays Pond, Reading, Berkshire, RG8 7QE
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 November 1998
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Art Director

MOTT, Gary Christopher Ridgway

Correspondence address
401-403 Reading Road, Winnersh, Berkshire, RG41 5HU
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 March 2012
Resigned on
4 June 2014
Nationality
British
Country of residence
Uk
Occupation
Production Director

STEPHENS, Richard William

Correspondence address
Cromwells Glen, Snelsmore Common, Newbury, Berkshire, RG14 3BB
Role Resigned
Director
Date of birth
August 1951
Appointed before
17 April 1992
Resigned on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Advertising Consultant

WILKINS, Shirley

Correspondence address
2 Hobbis Drive, Maidenhead, Berkshire, SL6 5AN
Role Resigned
Director
Date of birth
December 1952
Appointed before
17 April 1992
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller