DIRECT VENDING SERVICES LIMITED

Company number 02752335

21 officers / 19 resignations

ABRAHAMS, Daniel Henry

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role: Director
• Date of birth: December 1973
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GEYSELS, Kris Paul Ludo

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role: Director
• Date of birth: December 1967
• Appointed on: 18 December 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GREENWOOD, Michael Frank

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, England, W4 4AJ
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 16 November 2012
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 26 August 2011
• Nationality: British

MALLORY, Jacqueline Ann

• Correspondence address: Anglia Cottage 54 Greenland Road, Worthing, West Sussex, BN13 2RW
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Secretary

MALLORY, Stephen

• Correspondence address: Camellia House, Gorse Lane, Worthing, West Sussex, BN13 3BX
• Role (Resigned): Secretary
• Appointed on: 20 September 1997
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Joint Managing Director

STONER, Dean

• Correspondence address: 287 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5QA
• Role (Resigned): Secretary
• Appointed on: 20 September 1997
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Joint Md

TIN, War War

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2012
• Resigned on: 7 February 2013

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992

BROTHERWOOD, Tony James

• Correspondence address: 54 Frampton Grove, Westcroft Park, Milton Keynes, MK4 4GE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 June 2007
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBS, Neil Stoker

• Correspondence address: 17 Elvaston Place, London, SW7 5QF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 June 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Brian Robert

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALLORY, Stephen

• Correspondence address: Camellia House, Gorse Lane, Worthing, West Sussex, BN13 3BX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 1992
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Md

MOONEY, Andrew John

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2007
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROE, Timothy Michael

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 August 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Conmpany Director Aca Bsc Hons

STONER, Dean

• Correspondence address: 287 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5QA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 April 1996
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Joint Md

STUBBS, Michael David

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 September 2009
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITELING, Mark Argent

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 August 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIS, Helen Margaret

• Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 November 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992