PACIFIC DIRECT HOLDINGS LIMITED

Company number 06535633

22 officers / 20 resignations

JENSCH, Sylvia Anne

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Role: Director
• Date of birth: November 1971
• Appointed on: 18 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

KONNING, Wilhelm Bernhard

• Correspondence address: Trinity Gardens, 9-11 Bromham Road, Bedford, England, MK40 2BP
• Role: Director
• Date of birth: December 1958
• Appointed on: 18 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: None

HICKS, Stephen John

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 13 December 2012
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 28 March 2008

ALLAN, George Mcbean

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 March 2010
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COX, Paul Andrew

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 March 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Leslie James

• Correspondence address: Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 March 2009
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Director

GONSZOR, Charles Patterson

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 July 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATHERLY, Peter John

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 December 2012
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HELDT, Stephan Hans Hubertus, Herr

• Correspondence address: Schleissheimer Str. 47, Munich, 80797, Germany
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 April 2008
• Resigned on: 26 February 2009
• Nationality: German
• Occupation: Director

HICKS, Stephen John

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 March 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACH, Timothy Alan Baylor

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 April 2008
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKAY, Merrick

• Correspondence address: 54 Erpingham Road, London, SW15 1BG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 March 2008
• Resigned on: 27 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Catherine Lara

• Correspondence address: The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 March 2008
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSH, Andrew

• Correspondence address: Princeton Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 September 2008
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMEK, Martin

• Correspondence address: Podlesi 94, Holice, Czech Republic, 534 01
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 April 2008
• Resigned on: 26 March 2009
• Nationality: Czech
• Occupation: Director

SUMMERLY, Helen Amelia

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 January 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VONG, Serina

• Correspondence address: Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 2008
• Resigned on: 20 April 2009
• Nationality: Portuguese
• Occupation: Director

WALLACE, Neil Alan

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 May 2010
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDING, Linda

• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 April 2008
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 17 March 2008
• Resigned on: 28 March 2008

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2008
• Resigned on: 28 March 2008