UK OFFICE DIRECT LIMITED

Company number 04490044

12 officers / 8 resignations

WILSON, Nicholas Peter

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Secretary
• Appointed on: 21 February 2012

DRAKEFORD, Simon Scott

• Correspondence address: Dome House 48, Artillery Lane, Spitalfields, London, United Kingdom, E1 7LS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SINCLAIR, Richard Grant

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILSON, Nicholas Peter

• Correspondence address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 February 2012
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

DRAKEFORD, Simon Scott

• Correspondence address: Dome House 48, Artillery Lane, Spitalfields, London, United Kingdom, E1 7LS
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 21 February 2012
• Nationality: British

GRIFFIN, Aileen

• Correspondence address: Barncombe House, West Mill Lane, Cricklade, Swindon, Wiltshire, United Kingdom, SN6 6JL
• Role (Resigned): Secretary
• Appointed on: 19 July 2002
• Resigned on: 14 July 2011
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2002
• Resigned on: 19 July 2002

GRIFFIN, Aileen

• Correspondence address: Barncombe House, West Mill Lane, Cricklade, Swindon, Wiltshire, United Kingdom, SN6 6JL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 July 2002
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRIFFIN, Michael John

• Correspondence address: Barncombe House, West Mill Lane, Cricklade, Swindon, Wiltshire, United Kingdom, SN6 6JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 July 2002
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JEWITT, Ian William

• Correspondence address: 37 Highworth Road, Stratton, Swindon, Wiltshire, England, SN3 4QL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 July 2009
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: England
• Occupation: I.T.Director

TINEGATE, Neil Russell

• Correspondence address: Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 September 2016
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2002
• Resigned on: 19 July 2002