AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

39 officers / 36 resignations

RUSSELL, Peter James

• Correspondence address: Rose Cottage, Rose Cottage, East Tytherton, Chippenham, Wiltshire, England, SN15 4LT
• Role: Secretary
• Appointed on: 28 September 2010

CHAPMAN, Gavin Paul

• Correspondence address: 71 The Meadows, Ingrave, Brentwood, Essex, England, CM13 3RW
• Role: Director
• Date of birth: September 1968
• Appointed on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Peter

• Correspondence address: Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
• Role: Director
• Date of birth: November 1960
• Appointed on: 9 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 27 December 2000
• Nationality: British

DOWNHAM, Andrew John

• Correspondence address: Dysden House Broom Hill, Stapleton, Bristol, BS16 1DN
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 18 March 2005
• Nationality: British

ORGAN, Robert Charles William

• Correspondence address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
• Role (Resigned): Secretary
• Appointed on: 23 September 2009
• Resigned on: 28 September 2010
• Nationality: British
• Occupation: Director

RUSSELL, Peter

• Correspondence address: Rose Cottage, East Tytherton, Chippenham, Wiltshire, SN15 4LT
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 23 September 2009
• Nationality: British

SMELLIE, David John

• Correspondence address: Gable End 12 Jennings Road, St Albans, Hertfordshire, AL1 4NT
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 27 May 1999
• Nationality: British

THOMASON, Richard Stephen Jeremy

• Correspondence address: Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

BARKER, Philip John Newton

• Correspondence address: Hulkshay Farm House Hulkshay Lane, North Petherton, Bridgwater, Somerset, TA6 6NZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 December 2000
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOGARD, Mark Alexander

• Correspondence address: Flat 1 11 Eton Avenue, London, NW3 3EL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 January 2000
• Resigned on: 27 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHISLETT, David William

• Correspondence address: Littlewick Meadow, Littlewick Road, Knaphill, Woking, Surrey, GU21 2JU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 May 1999
• Resigned on: 27 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKIN, Shaun Andrew

• Correspondence address: 59 Lady Place, Livingston, West Lothian, EH54 6TB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 December 1999
• Resigned on: 16 March 2000
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

CROFT, Christopher Rendell

• Correspondence address: 2 Grimston Road, London, SW6 3QP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 December 1998
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Solicitor

DEY, David

• Correspondence address: Harleyburn House Chiefswood Road, Melrose, Roxburghshire, TD6 9BA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 27 May 1999
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Company Director

FLEET, Mark Russell

• Correspondence address: Highridge, 10 Bowmans Well, Cowbridge, South Glamorganshire, CF71 7AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 April 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

FRIEND, Kevin

• Correspondence address: 2 Foxcroft, Church Crookham, Fleet, Hampshire, GU13 0JN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 May 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Sales Director

GARDNER, Douglas

• Correspondence address: Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 March 2005
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Director

HODGSON, Vicky

• Correspondence address: Sunnybank, Broughton, Cowbridge, Vale Of Glamorgan, CF71 7QR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 May 2005
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

HOLDEN, Richard

• Correspondence address: Ashcroft, Blacksmith Lane Upper Swainswick, Bath, Somerset, BA1 8BT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 May 2004
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

HUGHES, Alec Michael

• Correspondence address: 2 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 January 2005
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance

ISARD, Christopher David Venning

• Correspondence address: Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 March 2005
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

KAVANAGH, Stephen

• Correspondence address: Millholm House, Tullibardine, Auchterarder, Perthshire, PH3 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 February 2007
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KENNEDY, Ian David

• Correspondence address: 2nd Floor Apartment, 27 Royal Crescent, Bath, BA1 2LT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 June 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Bank Executive

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2007
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

LINDSEY, Paul

• Correspondence address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 May 1999
• Resigned on: 27 December 2000
• Nationality: British
• Occupation: Company Director

MEPHAM, Andrew Lee

• Correspondence address: 14 Waterloo Close, Camberley, Surrey, GU15 1PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 May 1999
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

O'NEILL, Gerard John

• Correspondence address: 452 Lanark Road, Juniper Green, Midlothian, EH14 5BB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 May 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Managing Director

OPPELT, Dietram Willibald

• Correspondence address: Burgwedeler Strasse 49b, Hannover, Lower Saxony 30657, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 February 2007
• Resigned on: 24 May 2007
• Nationality: Germany
• Occupation: Director

ORGAN, Robert Charles William

• Correspondence address: Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Martin John

• Correspondence address: 12 Windsor Road, Saint Andrews, Bristol, BS6 5BP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 December 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Director Of Marketing

PHILLIPS, Nigel Christopher

• Correspondence address: 51 Dunbar Wharf, 108-124 Narrow Street Limehouse, London, E14 8BB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 May 1999
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Company Director

PLATTS, Stephen John

• Correspondence address: 2 Richards Court, Bednall, Stafford, Staffs, ST17 0SP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 May 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Douglas John

• Correspondence address: Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 April 2006
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Director

ROWLEY, David

• Correspondence address: 29 Aqueduct Road, Shirley, Solihull, West Midlands, B90 1BT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 May 2005
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Director