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ARCODIRECT LIMITED

Company number 02457128

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Officers: 36 officers / 32 resignations

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Secretary
Appointed on
31 July 2008
Nationality
British

GRETTON, Edward Alexander

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
October 1975
Appointed on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LECLERCQ, Christian

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role
Director
Date of birth
September 1965
Appointed on
2 June 2008
Nationality
Belgian
Country of residence
England
Occupation
Company Director

DOUGAL, Andrew James Harrower

Correspondence address
10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
21 April 1992
Nationality
British

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
British

FERNLEY, Simon Roger

Correspondence address
The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Director

PETERS, Ian Alan Duncan

Correspondence address
Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
11 July 2003
Nationality
British
Occupation
Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
11 July 2003
Resigned on
10 December 2007
Nationality
British

TYLER, Ian Paul

Correspondence address
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Finance Director/Co Secretary

VARCOE, Richard Antony Bruce, Dr

Correspondence address
105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
1 December 2000
Nationality
British
Occupation
Finance Director

VIVIAN, Simon Neil

Correspondence address
Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Role Resigned
Secretary
Appointed on
21 April 1992
Resigned on
1 November 1993
Nationality
British
Occupation
Finance Director/Company Secre

BOLTER, Andrew Christopher

Correspondence address
110 North View Road, Crouch End, London, N8 7LP
Role Resigned
Director
Date of birth
December 1970
Appointed on
11 July 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Groupchief Acountant

COULSON, Ruth

Correspondence address
Flat 4, 14 Steeles Road, London, NW3 4SE
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 December 2005
Resigned on
20 June 2008
Nationality
Australian
Occupation
Group Chief Accountant

DOUGAL, Andrew James Harrower

Correspondence address
10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
Role Resigned
Director
Date of birth
September 1951
Appointed before
14 December 1991
Resigned on
1 November 1993
Nationality
British
Occupation
Finance Director/Company Secretary Of Arc Limited

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
11 July 2003
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Director

EGAN, David John

Correspondence address
70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2007
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

FERNLEY, Simon Roger

Correspondence address
The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 March 1996
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Md Southern Region

GIMMLER, Richard Robert

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 June 2008
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MEINS, John Charles

Correspondence address
31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
Role Resigned
Director
Date of birth
September 1939
Appointed on
23 September 1993
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MENZIES-GOW, Robert Ian

Correspondence address
Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
Role Resigned
Director
Date of birth
September 1942
Appointed before
14 December 1991
Resigned on
30 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive & Director Of Arc Limited

NICHOLSON, Paul William

Correspondence address
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Role Resigned
Director
Date of birth
April 1957
Appointed on
28 May 1993
Resigned on
20 February 1998
Nationality
British
Occupation
Director

OGDEN, Michael Alan

Correspondence address
5 West Mall, Clifton Village, Bristol, BS8 4BH
Role Resigned
Director
Date of birth
November 1954
Appointed on
27 July 2001
Resigned on
30 June 2004
Nationality
British
Country of residence
England
Occupation
Director

PETERS, Ian Alan Duncan

Correspondence address
Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 September 2000
Resigned on
11 July 2003
Nationality
British
Country of residence
England
Occupation
Accountant

REED, Edmund Michael

Correspondence address
26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
Role Resigned
Director
Date of birth
February 1956
Appointed on
11 July 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Operations Director

SINDEL, Alan Robert Harold

Correspondence address
1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 July 2003
Resigned on
5 June 2006
Nationality
Australian
Occupation
Trading Director

SNOWDON, David John

Correspondence address
24 South Approach, Northwood, Middlesex, HA6 2ET
Role Resigned
Director
Date of birth
December 1944
Appointed on
23 September 1993
Resigned on
29 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPURR, William

Correspondence address
Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 March 2002
Resigned on
3 March 2003
Nationality
British
Country of residence
England
Occupation
Commercial Manager

SWIFT, Nicholas

Correspondence address
34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 July 2003
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

TONKIN, David James

Correspondence address
White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 September 2001
Resigned on
31 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNER, Peter John

Correspondence address
75 Carlton Hill, St Johns Wood, London, NW8 0EN
Role Resigned
Director
Date of birth
October 1944
Appointed before
14 December 1991
Resigned on
24 February 1997
Nationality
British
Occupation
Director

TYLER, Ian Paul

Correspondence address
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 November 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Finance Director/Co Secretary

VARCOE, Richard Antony Bruce, Dr

Correspondence address
105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 October 1997
Resigned on
1 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VIVIAN, Simon Neil

Correspondence address
Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 April 1992
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEATCROFT, Paul

Correspondence address
10 Kings Avenue, Chippenham, Wiltshire, SN14 0UJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
21 March 2002
Resigned on
3 March 2003
Nationality
British
Occupation
Financial Director