DIRFT CENTRAL MANAGEMENT LIMITED

Company number 03012120

15 officers / 12 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Secretary
• Appointed on: 13 July 2009
• Nationality: British

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of PAUL DAVID WESTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

CHETTLE, David

• Correspondence address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 3 November 2006
• Nationality: British

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 8 December 1997
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

WILKINSON, Caroline Lesley

• Correspondence address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 15 October 1999
• Nationality: British

DARE, Clifford Roderick Stanton

• Correspondence address: The Little Manor House Bell Hill, Hook Norton, Banbury, Oxfordshire, OX15 5NG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 January 1995
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: United Kingdom

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom

HAYNES, John Stuart Richard

• Correspondence address: 41 Main Street, Congerstone, Nuneaton, CV13 6LZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 1998
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: England

JENKINS, Simon Charles

• Correspondence address: 75 Kidderminster Road, Bewdley, DY12 1DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 January 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 January 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England

LONG, Peter Cyril

• Correspondence address: Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 20 January 1995
• Resigned on: 1 September 1998
• Nationality: British

LUDLOW, Paul Arnott

• Correspondence address: Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 July 1997
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: England

O'CONNELL, Vincent James

• Correspondence address: 2 Manor Farm Cottages Main Street, Stretton On Fosse, Moreton In Marsh, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 July 2006
• Resigned on: 1 November 2007
• Nationality: British