WORLDCOVER DIRECT LIMITED

Company number 02704078

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, Mr.

• 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
• Nationality: British
• Occupation: Lawyer

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British

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