P.A.S. DIRECT LIMITED

Company number 02581848

24 officers / 21 resignations

PICKARD, Gary Charles

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role: Secretary
• Appointed on: 8 August 2011

EVANS, Mark Robert

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role: Director
• Date of birth: September 1962
• Appointed on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PICKARD, Gary Charles

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role: Director
• Date of birth: June 1965
• Appointed on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRANCH, Brodie Ian

• Correspondence address: Middleton, Milton Street, Polegate, East Sussex, BN26 5RN
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Landlord

HANKEY, Nicholas

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 15 July 2011
• Nationality: British

SEPHTON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 2 September 2010
• Nationality: British

TUCKER, Sarah Jane

• Correspondence address: Spikemead Farm, Poles Lane, Lowfield Heath, Crawley, W. Sussex, RH11 0PX
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Trainee Solicitor

TUCKER, Sarah Jane

• Correspondence address: Spikemead Farm, Poles Lane, Lowfield Heath, Crawley, W. Sussex, RH11 0PX
• Role (Resigned): Secretary
• Appointed on: 12 February 1991
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Trainee Solicitor

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1991
• Resigned on: 12 February 1991

BOUTELIER, Alexandra Florence

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 December 2010
• Resigned on: 10 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BRANCH, Brodie

• Correspondence address: Poplars Povey Cross Road, Hookwood, Horley, Surrey, RH6
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 February 1991
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Hotelier

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 December 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

HANKEY, Nicholas

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 September 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HINSTRIDGE, Peter Dennis

• Correspondence address: Meteor Parking, Kiln House Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 December 2006
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KALIS, Maximilian

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 2 September 2010
• Resigned on: 30 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 December 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACEY, Philip

• Correspondence address: Aviance Uk Ltd, Unit 1 & 2, West Point, Northumberland Close, Stanwell, Staines, TW19 7LN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 March 2010
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRINCET, Phillipe Pierre Edouard

• Correspondence address: Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 September 2010
• Resigned on: 20 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

SWIFT, Nicholas

• Correspondence address: The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 July 2007
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, Anthony James

• Correspondence address: Spikemead Farm, Poles Lane, Lowfield Heath, Crawley, West Sussex, RH11 0PX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 1998
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Marine Coordinator

TUCKER, Sarah Jane

• Correspondence address: Spikemead Farm, Poles Lane, Lowfield Heath, Crawley, W. Sussex, RH11 0PX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 1994
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Stephen John Michael

• Correspondence address: Little Prettymans, Prettymans Lane, Four Elms, Kent, TN8 6LU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 December 2006
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

VERWER, Hendrikus

• Correspondence address: Aviance Uk Ltd, Unit 1 & 2, West Point, Northumberland Close, Stanwell, Staines, TW19 7LN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 March 2010
• Resigned on: 2 September 2010
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 February 1991
• Resigned on: 12 February 1991