Advanced company searchLink opens in new window

OTC DIRECT LIMITED

Company number 03118885

Filter officers

Filter officers

Officers: 32 officers / 28 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
United Kingdom
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
United Kingdom
Occupation
Commercial 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

RIVAS, Pablo Cortes

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 September 2013
Resigned on
14 November 2024
Nationality
Spanish
Country of residence
Spain
Occupation
Director

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

TOOBY, David Charles

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 April 2019
Resigned on
14 November 2024
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