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CO-OP DIRECT LIMITED

Company number 03977604

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Officers: 21 officers / 16 resignations

PARKER, Edward Geoffrey

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role
Secretary
Appointed on
24 October 2005
Nationality
British
Occupation
Chartered Secretary

FITZJOHN, Ruth Joyce

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role
Director
Date of birth
May 1960
Appointed on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Chair Of Nhs Trust

GRAY, Patrick Hugo

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role
Director
Date of birth
September 1947
Appointed on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Economist

PARKER, Edward Geoffrey

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role
Director
Date of birth
October 1967
Appointed on
24 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WISEMAN, Helen Rita

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role
Director
Date of birth
June 1965
Appointed on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Hr Consultant

BURTON, Graham Charles

Correspondence address
47 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
24 October 2005
Nationality
British
Occupation
Company Secretary

PINION, David

Correspondence address
2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Deputy Chief Executive

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 April 2000
Resigned on
20 April 2000

ALLSOPP, Stephen Raymond

Correspondence address
20 Bentley Close, Swindon, Wiltshire, SN3 2RD
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 October 2005
Resigned on
29 October 2007
Nationality
British
Country of residence
England
Occupation
Personnel Section Manager

BIRCH, Olivia

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 November 2014
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BOOT, John

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 October 2007
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BOOT, John

Correspondence address
75 Walsall Road, Kings Hill, Darlastan, WS10 9JU
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 April 2000
Resigned on
10 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BURBIDGE, Isobel Jane

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
September 1950
Appointed on
18 October 2012
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

EDGAR, Irene

Correspondence address
73 Lane Avenue, Walsall, West Midlands, WS2 8SE
Role Resigned
Director
Date of birth
May 1952
Appointed on
10 April 2003
Resigned on
24 October 2005
Nationality
British
Occupation
Pensions Administrator

GRAY, Patrick Hugo

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 November 2010
Resigned on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Economist

GRAY, Patrick Hugo

Correspondence address
67 Divinity Road, Oxford, OX4 1LH
Role Resigned
Director
Date of birth
September 1947
Appointed on
29 October 2007
Resigned on
3 November 2008
Nationality
British
Country of residence
England
Occupation
Economist

SHAW, Doreen May

Correspondence address
69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
Role Resigned
Director
Date of birth
March 1924
Appointed on
3 November 2008
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SHAW, Doreen May

Correspondence address
69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
Role Resigned
Director
Date of birth
March 1924
Appointed on
24 October 2005
Resigned on
29 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WISEMAN, Helen Rita

Correspondence address
Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 October 2011
Resigned on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Hr Consultant

WOODELL, Vivian Stanley

Correspondence address
32 West End, Chipping Norton, Oxfordshire, OX7 5EX
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 October 2005
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive The Phone Co O

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 April 2000
Resigned on
20 April 2000