WORLDCOVER DIRECT LIMITED

Company number 02704078

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26 officers / 23 resignations

REMBER, James Lawrence

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
Role
Secretary
Appointed on
21 October 2002
Nationality
British

CAPREZ, Paul Charles Felix

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
Role
Director
Date of birth
March 1962
Appointed on
19 April 2016
Nationality
British
Country of residence
England
Occupation
Director

WHITEUS, Jeffrey Scott

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
Role
Director
Date of birth
April 1957
Appointed on
27 January 2009
Nationality
American
Country of residence
Germany
Occupation
Chief Financial Officer

BASARAN, Sandra Judith

Correspondence address
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Role Resigned
Secretary
Appointed on
11 March 1996
Resigned on
30 November 1999

CHAMBERS, Mark Richard

Correspondence address
6 Southern Road, London, N2 9LE
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
21 October 2002
Nationality
British

DUGGAN, Helen

Correspondence address
115 Elms Crescent, London, SW4 8QG
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
28 March 2000

IVERSEN, Barbara

Correspondence address
Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Secretary
Appointed on
7 December 1992
Resigned on
11 March 1996

SINCLAIR, Michael Paul

Correspondence address
7 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
Role Resigned
Secretary
Appointed on
29 September 1992
Resigned on
23 December 1992

CLYDE SECRETARIES LIMITED

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Secretary
Appointed on
6 April 1992
Resigned on
29 September 1992

BASARAN, Sandra Judith

Correspondence address
Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 March 1996
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BRANNOCK, Robert Joseph

Correspondence address
Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 August 2005
Resigned on
31 March 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Director

COIMBRA FERNANDES, Pedro Bernardo

Correspondence address
28 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PP
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 March 2007
Resigned on
20 January 2009
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

COWDERY, Clive Adam

Correspondence address
38 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 1998
Resigned on
12 December 2002
Nationality
British
Occupation
Chief Executive

CRAWFORD, John Stuart Alastair

Correspondence address
Oakshott Cottage, Oakshott Hawkley, Liss, Hampshire, GU33 6LR
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 September 1992
Resigned on
24 March 1995
Nationality
British
Occupation
Director

DAVIES, Roger William

Correspondence address
The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 September 2000
Resigned on
1 May 2003
Nationality
British
Occupation
Actuary

DUFFY, Christopher William

Correspondence address
7 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Nominee Director
Date of birth
June 1957
Appointed on
6 April 1992
Resigned on
29 September 1992
Nationality
British

EALES, Nicholas

Correspondence address
Wightlands 41 Broad Lane, Lymington, Hampshire, SO41 3QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 September 1992
Resigned on
7 March 1994
Nationality
British
Occupation
Marine Engineer

GOINGS, William Clay

Correspondence address
3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 May 2003
Resigned on
1 August 2005
Nationality
American
Occupation
Ceo

IVERSEN, Barbara

Correspondence address
Hamilton House, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 December 1992
Resigned on
21 May 1997
Nationality
British
Occupation
Finance Director

MEURER, Ralf Ulrich

Correspondence address
Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 December 2002
Resigned on
5 December 2008
Nationality
German
Occupation
Accountant

RAAB, Dennis Lynn

Correspondence address
Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 June 1996
Resigned on
1 June 1999
Nationality
American
Occupation
Finance Dir

SCHAUENBERG, Trevor Alan

Correspondence address
Flat 6 Augustus Court, Tite Street, London, SW3 4JT
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 May 1999
Resigned on
31 October 2001
Nationality
American
Occupation
Finance Director

SINCLAIR, Anthony John

Correspondence address
Spyholms, Bisterne Close, Burley, Hampshire, BH24 4AZ
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 September 1992
Resigned on
26 March 1997
Nationality
British
Occupation
Chairman & Managing Director

SINCLAIR, Michael Paul

Correspondence address
7 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
Role Resigned
Director
Date of birth
July 1953
Appointed on
29 September 1992
Resigned on
23 December 1992
Nationality
British
Occupation
Finance Director

SMITH, Roderick Mckenzie

Correspondence address
The Granary Barn, Steventon, Basingstoke, Hampshire, RG25 3AY
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 September 1992
Resigned on
7 November 1997
Nationality
British
Country of residence
England
Occupation
Group Operations Director

TILLY, Edward Arthur

Correspondence address
Woodlands Bishops Walk, Croydon, CR0 5BA
Role Resigned
Director
Date of birth
July 1943
Appointed on
25 March 1996
Resigned on
1 August 1998
Nationality
British
Country of residence
England
Occupation
Insurance Executive