DIRECT INSURANCE SYSTEMS CORPORATION LIMITED

Company number 03034479

30 officers / 27 resignations

CHOUIKHI, Hannah Yasmin

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role: Secretary
• Appointed on: 1 December 2022

CHOUIKHI, Hannah Yasmin

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role: Director
• Date of birth: October 1986
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

TREHARNE, Kerry

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role: Director
• Date of birth: November 1978
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Julian Charles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 8 March 2022

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 2 March 1996
• Nationality: British
• Occupation: Solicitor

LEECH, Ian Robert

• Correspondence address: Drift House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 19 March 2001
• Nationality: British

MAWARIRE, Fungwa

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 8 March 2022
• Resigned on: 1 December 2022

SIMMS, Ronald Fitzgerald

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 23 September 2015
• Resigned on: 20 October 2016

WATERS, Paul

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 15 February 2018

WRIGHT, Neville Eric

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 23 September 2015
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 December 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1995
• Resigned on: 17 March 1995

BAVIDGE, Nathan Giles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 July 2020
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Julian Charles

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 July 2020
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

CAMPBELL, James Garry

• Correspondence address: Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 April 1997
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Managing Director

CHRISTMAS, Adrian John Collis

• Correspondence address: Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 March 1995
• Resigned on: 2 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DONALDSON, Matthew Oliver

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 2013
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, William

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 July 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOOSEN, Christoffel Johannes

• Correspondence address: 8 Princes Gardens, Peterborough, Cambridgeshire, PE1 4DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

JEFFERSON, Robert William

• Correspondence address: 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Chartered Accountant

KLINKERT, Stephen

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 1999
• Resigned on: 30 June 2014
• Nationality: South African,British,Australian
• Country of residence: Australia
• Occupation: Company Director

LEECH, Ian Robert

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 April 1997
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLATT, Dominic James

• Correspondence address: Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 October 2016
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

POTGIETER, Johannes Hermanus

• Correspondence address: 236 Market Street Fairlands, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 1996
• Resigned on: 6 November 1996
• Nationality: South African
• Occupation: Company Director

SCHOEMAN, Solomon Johannes

• Correspondence address: 62 Riverside Mead, Peterborough, Cambridgeshire, PE2 8JN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 1998
• Resigned on: 1 March 2000
• Nationality: South African
• Occupation: Company Director

VAN DEN BERG, Rudolph Andre

• Correspondence address: 4 Gleneagles, Orton Waterville, Peterborough, PE2 5UZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 1997
• Resigned on: 22 May 1998
• Nationality: South African
• Occupation: Company Director

VAN DER MERWE, Johan Rudolf

• Correspondence address: 8 Trienna, Orton Village, Peterborough, Cambridgeshire, PE2 7ZW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 November 1996
• Resigned on: 16 February 1998
• Nationality: South African
• Occupation: Company Director

WILLIAMS, Jonathan Martin

• Correspondence address: St. Andrews Place, Church Lane, Pickworth, Sleaford, Lincolnshire, NG34 0TF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 March 1995
• Resigned on: 2 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WINSLOW, Peter Anthony

• Correspondence address: The Old Rectory, Courteenhall, Northampton, Northamptonshire, NN7 2QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 February 1998
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director