DISTANT DREAMS LIMITED

Company number 03376817

23 officers / 22 resignations

FRANCIS, Richard David

• Correspondence address: Hill House 1, Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1968
• Appointed on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom

ATKINSON, Geoffrey

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 February 2012
• Nationality: British

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 31 January 2000
• Nationality: British

MARRAY, John

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 10 November 2014

MARTIN, Carol Anne

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 May 2002
• Nationality: British

BCITI LEGAL SECRETARIES LIMITED

• Correspondence address: 36 Whitefriars Street, London, EC4Y 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 April 2000

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1997
• Resigned on: 28 May 1997

ILS (ISLE OF MAN) LIMITED

• Correspondence address: Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 5 June 1998

AUSTIN, Michael

• Correspondence address: Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 5 June 1998
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom

BOGGON, Philip Nathan

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 November 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England

BROWN, Peter Richard

• Correspondence address: Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 2000
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England

CHARLESWORTH, Lucinda Jane

• Correspondence address: Thorntrees Church Hill, Merstham, Redhill, Surrey, RH1 3BJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 January 2001
• Resigned on: 30 April 2005
• Nationality: British

COLES, Graham

• Correspondence address: 3 The Ferns Maidstone Road, St Mary Platt, Sevenoaks, Kent, TN15 8JF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 January 2001
• Resigned on: 19 July 2006
• Nationality: British

FIELD, Andrew John Stanley

• Correspondence address: Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 February 1999
• Resigned on: 27 March 2000
• Nationality: British

JACKSON, Stuart Robert

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2010
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom

JOLLIFFE, Paul Douglas

• Correspondence address: Niblick House Long Mill Lane, St Mary Platt, Sevenoaks, Kent, TN15 8LZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 March 2007
• Resigned on: 3 April 2009
• Nationality: British

JOLLIFFE, Paul Douglas

• Correspondence address: Niblick House Long Mill Lane, St Mary Platt, Sevenoaks, Kent, TN15 8LZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 February 1999
• Resigned on: 19 July 2006
• Nationality: British

MANTEGAZZA, Fabio

• Correspondence address: 62 Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 June 1998
• Resigned on: 26 September 2006
• Nationality: Swiss

MORGAN, Hugh Sinclair Cole

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 February 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom

RICHES, Paul

• Correspondence address: 79 Circle Gardens, Merton Park, London, SW19 3JT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 July 1999
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom

TRAYNOR, Peter James

• Correspondence address: 12 St Winifreds Road, Biggin Hill, Kent, TN16 3HP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 June 1998
• Resigned on: 25 April 2005
• Nationality: British

FIRST CLIFTON NOMINEES LIMITED

• Correspondence address: 2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
• Role (Resigned): Director
• Appointed on: 28 May 1997
• Resigned on: 5 June 1998

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1997
• Resigned on: 28 May 1997