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UK OFFICE DIRECT LIMITED

Company number 04490044

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Officers: 12 officers / 9 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

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
England
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

DRAKEFORD, Simon Scott

Correspondence address
Dome House 48, Artillery Lane, Spitalfields, London, United Kingdom, E1 7LS
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 July 2011
Resigned on
8 August 2024
Nationality
British
Country of residence
England
Occupation
Ceo

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