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BLACK CAT DIRECT LIMITED

Company number 03346609

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Officers: 18 officers / 16 resignations

DIPPLE, Peter Howard

Correspondence address
8 Merryweather Close, Dartford, Kent, DA1 1UG
Role
Secretary
Appointed on
2 February 2004
Nationality
British

GAUTIER, Julian

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7QP
Role
Director
Date of birth
July 1980
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KINGHORN, Laura Bradley

Correspondence address
1 Spring Cottages, Knowl Hill, Reading, RG10 9YH
Role Resigned
Secretary
Appointed on
9 June 1998
Resigned on
2 February 2004
Nationality
British
Occupation
Accountant

LAUBER, Charles Ronald John

Correspondence address
7 Mayfield Road, Weybridge, Surrey, KT13 8XD
Role Resigned
Secretary
Appointed on
7 April 1997
Resigned on
11 June 1998
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
7 April 1997
Resigned on
7 April 1997

CUNNINGHAM, Paul Leo

Correspondence address
Prospect Place, 119 North Hill, London, N6 4DP
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 May 1997
Resigned on
22 October 1998
Nationality
British
Country of residence
England
Occupation
Marketing Executive

FRANCIS, Neil Martin

Correspondence address
25 Park House Gardens, East Twickenham, Middlesex, TW1 2DF
Role Resigned
Director
Date of birth
May 1965
Appointed on
17 November 1997
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Copywriter

GARSIDE, Byron Martin

Correspondence address
3 Meadway, London, N14 6NY
Role Resigned
Director
Date of birth
November 1969
Appointed on
19 May 2004
Resigned on
10 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIPPERSON, Timothy Robert

Correspondence address
31 Elborough Street, London, SW18 5DP
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 August 2007
Resigned on
3 August 2009
Nationality
British
Occupation
C E O

KINGHORN, Laura Bradley

Correspondence address
1 Spring Cottages, Knowl Hill, Reading, RG10 9YH
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 June 1998
Resigned on
2 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

LAUBER, Charles Ronald John

Correspondence address
7 Mayfield Road, Weybridge, Surrey, KT13 8XD
Role Resigned
Director
Date of birth
November 1950
Appointed on
7 April 1997
Resigned on
4 November 2003
Nationality
British
Occupation
Accountant

SHIRTCLIFFE, Lisa Jane

Correspondence address
8m Hyde Park Mansions, Cabbell Street, London, NW1 5BQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 November 2005
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPARKS, Juliet Cynthia

Correspondence address
17 Wildcroft Manor, Putney, London, SW15 3TS
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 July 1997
Resigned on
31 March 2005
Nationality
British
Occupation
Marketing Executive

TOMBS, Diana

Correspondence address
22 Norton Park, Ascot, Berkshire, SL5 9BW
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 April 1997
Resigned on
23 May 1997
Nationality
British
Country of residence
England
Occupation
Advertising Executive

WINTON, Ian Kennedy

Correspondence address
30 Western Gardens, Ealing, London, W5 3RU
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 September 1997
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

YAP, Ngen Siak

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7QP
Role Resigned
Director
Date of birth
September 1977
Appointed on
20 January 2012
Resigned on
26 November 2019
Nationality
Malaysian
Country of residence
England
Occupation
Finance Director

YAP, Ngen Siak

Correspondence address
1 Knightsbridge Green, London, SW1X 7NW
Role Resigned
Director
Date of birth
September 1977
Appointed on
19 January 2012
Resigned on
14 April 2014
Nationality
Malaysian
Country of residence
England
Occupation
Finance Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 April 1997
Resigned on
7 April 1997