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DIRECT - IT DISTRIBUTION LIMITED

Company number 03205533

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Officers: 18 officers / 16 resignations

HEMANI, Leon

Correspondence address
Garthfields, Mumberry Hill, Hare Hatch Road, Wargrave, Reading, Berkshire, RG10 8EE
Role
Director
Date of birth
November 1971
Appointed on
14 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADHANI, Sunil Jayantilal

Correspondence address
12 The Markham Centre, Station Road, Theale, Berkshire, RG7 4PE
Role
Director
Date of birth
September 1966
Appointed on
8 February 2010
Nationality
British
Country of residence
England
Occupation
None

FORSYTH, Duncan Gavin, Mr.

Correspondence address
21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
Role Resigned
Secretary
Appointed on
14 February 2002
Resigned on
9 January 2004
Nationality
British
Occupation
Director

FURNISS, Alan

Correspondence address
Hamilton House 89 High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
12 February 2002
Nationality
British
Occupation
Director

HEATH, Peter

Correspondence address
1 Coulter Close, Cuffley, Hertfordshire, EN6 4RR
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
1 May 2008
Nationality
British
Occupation
Director

KLASINSKI, Helen Diane Lorraine

Correspondence address
14 Coriander Way, Earley, Reading, Berkshire, RG6 5YG
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
13 August 2009
Nationality
Other

MCDADE, Gordon

Correspondence address
11 Garrett Road, Finchampstead, Wokingham, Berkshire, RG40 4RX
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
1 May 2004
Nationality
British

WALKER, William Henry

Correspondence address
Rue Frans Merjay 72, 1050 Bruxelles, Belgium
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
10 April 2000
Nationality
British
Occupation
Company Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 May 1996
Resigned on
30 May 1996

BEENY, Stewart Douglas

Correspondence address
36 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LR
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2008
Resigned on
16 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FORSYTH, Duncan Gavin, Mr.

Correspondence address
21 Chazey Road, Caversham, Reading, Berkshire, RG4 7DS
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 February 2002
Resigned on
1 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FURNISS, Alan

Correspondence address
Hamilton House 89 High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 April 2000
Resigned on
12 February 2002
Nationality
British
Occupation
Director

HEATH, Peter

Correspondence address
1 Coulter Close, Cuffley, Hertfordshire, EN6 4RR
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 December 2002
Resigned on
1 May 2008
Nationality
British
Country of residence
England
Occupation
Director

HEMANI, Amin

Correspondence address
The Field House, Station Road, Wargrave On Thames, Berkshire, RG10 8EU
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 May 1996
Resigned on
1 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLASINSKI, Helen Diane Lorraine

Correspondence address
14 Coriander Way, Earley, Reading, Berkshire, RG6 5YG
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 May 2008
Resigned on
1 May 2008
Nationality
Other
Occupation
Finance Manager

WALKER, William Henry

Correspondence address
Rue Frans Merjay 72, 1050 Bruxelles, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
30 May 1996
Resigned on
10 April 2000
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
30 May 1996
Resigned on
30 May 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
30 May 1996
Resigned on
30 May 1996