OTC DIRECT LIMITED

Company number 03118885

32 officers / 26 resignations

MASSART, Lucie Charlotte

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Secretary
• Appointed on: 15 June 2018

GORSUCH, Richard

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JEREMIASSE, Johannes Diederik

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 22 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

PATEL, Sachiv

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RIVAS, Pablo Cortes

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 September 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

TOOBY, David Charles

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARPENTER, Gillian Marie

• Correspondence address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 27 June 2001
• Nationality: British

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 27 June 2001
• Nationality: British

STANDISH, Frank

• Correspondence address: Alliance Boots, Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 15 June 2018
• Nationality: Irish

AU COSEC LIMITED

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 18 April 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 26 March 1996

BARKWILL, Heather

• Correspondence address: 43 Cox Lane, Chessington, Surrey, England, KT9 1SN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2006
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 March 1996
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Accountant

DE POMMEREAU, Guillaume Louis, Ignale, Marie

• Correspondence address: Alliance Boots, 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 June 2013
• Resigned on: 30 September 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

DEPAU, Alexandro

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 December 2018
• Resigned on: 5 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DONOVAN, John Joseph

• Correspondence address: Alliance Boots, Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 June 1996
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EPPS, Nicholas John

• Correspondence address: 128 Hayes Lane, Kenley, Surrey, CR8 5HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2006
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Managing Director

ETHERINGTON, Christopher

• Correspondence address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Wholesale Director

EVANS, Marie Louise

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 April 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRWEATHER, George Rollo

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2004
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director

FOREMAN, Anthony David

• Correspondence address: Alliance Boots, 2 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KY13 0NY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 March 1996
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FORSTER JONES, Paul

• Correspondence address: Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

GUERRA, Juan Jose Ricardo

• Correspondence address: Alliance Boots, 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 August 2013
• Resigned on: 31 March 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 March 1996
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Accountant

HEBBLETHWAITE, Peter

• Correspondence address: 37 Hazlebury Road, London, SW6 2NA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2004
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Company Director

KER, Alan Graeme

• Correspondence address: 42 Lake Road North, Fairhaven, Lytham, Lancashire, FY8 1AG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 March 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PEREZ FRANCES, Carlos Sebastian

• Correspondence address: 43 Cox Lane, Chessington, England, KT9 1SN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 February 2022
• Resigned on: 1 February 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 27 October 1995
• Resigned on: 26 March 1996
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 27 October 1995
• Resigned on: 26 March 1996
• Nationality: British

TASSONE, Gianluigi Sergio

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 April 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TASSONE, Gianluigi Sergio

• Correspondence address: 43 Cox Lane, Chessington, Surrey, KT9 1SN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORBOYS, Andrew Greville

• Correspondence address: Third Floor Page House, 40 East Street, Epsom, Surrey, KT17 1BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 December 2001
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant