BUTLER DIRECT LIMITED

Company number 03360695

38 officers / 35 resignations

WOOLLARD, Julie Louise

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Secretary
• Appointed on: 4 February 2008
• Nationality: British

HOPLEY, Rupert John Joseph

• Correspondence address: Gubelstrasse 11, Zug, 6300, Switzerland
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

WRIGHT, Gareth Richard

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role: Director
• Date of birth: July 1972
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADLEY, Stephen John

• Correspondence address: Granary Cottage, Mill Lane, Bishop Burton, East Yorkshire, HU17 8QT
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Accountant

BUTLER SMITH, Stuart Michael Bruce

• Correspondence address: 18 Fielding Road, London, W4 1HL
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Market Researcher

COOK, Peter Frederick

• Correspondence address: 6 Tudor Court, Prince Of Wales Mans, Harrogate, North Yorkshire, HG1 1JB
• Role (Resigned): Secretary
• Appointed on: 4 June 1997
• Resigned on: 17 March 2000
• Nationality: British

DAYKIN, Michael Richard

• Correspondence address: 94 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Chartered Accountant

GILCHRIST, Andrew Iain

• Correspondence address: The Penthouse, 61 Randolph Avenue, London, W9 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Director

MARTIN, Emily Louise

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 7 February 2014

MORROD, Jacqueline

• Correspondence address: 41 Hapenny Bridge Way, Hull, North Humberside, HU9 1HD
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Financial Controller

O'CONNELL, Kevin Francis

• Correspondence address: 135 Queens Road, Teddington, Middlesex, TW11 0LZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 24 October 2006
• Nationality: Irish

RICHMOND, Sonia Anna

• Correspondence address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 4 February 2008
• Nationality: British

WARDEN, John Henderson

• Correspondence address: Fairfield, Silverdale Crescent, Sheffield, S11 9JH
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

DATAMONITOR SECRETARIES LIMITED

• Correspondence address: Charles House, 108-110 Finchley Road, London, NW3 5JJ
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 30 July 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 4 June 1997

ANDERSON, John Edward

• Correspondence address: 20 Virginia Street, Kensington, New South Wales 2033 Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 July 1997
• Resigned on: 6 April 2001
• Nationality: Australian
• Occupation: Director

BECKER, Maximilian Nicolas Thomas Bibra

• Correspondence address: 14 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 June 1997
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

BRADLEY, Stephen John

• Correspondence address: Northend Bungalow, North End Road, Bishop Burton, East Yorkshire, HU17 8QA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2003
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURTON, John William

• Correspondence address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 July 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel/Lawyer

BUTLER, Martin Gordon

• Correspondence address: 1 Deerness View, East Hedley Hope, Bishop Auckland, DL13 4PU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 July 1997
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Director

BUTLER SMITH, Stuart Michael Bruce

• Correspondence address: 18 Fielding Road, London, W4 1HL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Market Researcher

CHESTER, Jason Paul

• Correspondence address: Granary Cottage, Mill Lane, Bishop Burton, Beverley, East Yorkshire, HU17 8QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 May 2001
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

DANSON, Michael Thomas

• Correspondence address: Charles House 108-110 Finchley Road, Swiss Cottage, London, NW3 5JJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 January 2005
• Resigned on: 30 July 2007
• Nationality: British
• Occupation: Director

DAVIES, Gareth Morgan

• Correspondence address: 5 Kuru Street, Narrabeen, New South Wales, Australia, 2101
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 July 1997
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOYE, Anthony Martin

• Correspondence address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 July 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERTSON, David Stuart

• Correspondence address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 July 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILCHRIST, Andrew Iain

• Correspondence address: The Penthouse, 61 Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 January 2005
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GRUSELLE, Simon Martin Calder

• Correspondence address: The Old Forge, The Street, Chipperfield, Hertfordshire, WD4 9BH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 January 2005
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HARKNESS, Peter Martin

• Correspondence address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 May 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

JACOBS, Rachel Elizabeth

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 May 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JENNINGS, Timothy

• Correspondence address: 2 Hamilton Close, Lickey End, Bromsgrove, Worcestershire, B60 1NG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2004
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Analyst

KERSWELL, Mark Henry

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 November 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PYPER, Simon John

• Correspondence address: 56 Greenfield Gardens, Golders Green, London, NW2 1HY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 August 2005
• Resigned on: 17 August 2007
• Nationality: British
• Occupation: Finance Director

RIGBY, Peter Stephen

• Correspondence address: Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 July 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

THRESH, John Harold, Director

• Correspondence address: Aspen House, Beverley Road, Driffield, North Humberside, YO25 7RX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 July 1997
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Company Director