UNRIVALLED GROUP DIRECT LIMITED

Company number 01206311

25 officers / 23 resignations

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role: Secretary
• Appointed on: 31 December 2004
• Nationality: United States

DOWNIE, Ian Michael Stuart

• Correspondence address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
• Role: Director
• Date of birth: January 1949
• Appointed on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABIOYE, Abolanle

• Correspondence address: 16 Cotton Hill, Bromley, Kent, BR1 5RP
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 31 December 2004
• Nationality: British

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 31 May 2004
• Nationality: British

AMES, Roger

• Correspondence address: 2 Telegraph Road, London, SW15 3SY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 December 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CHALKLEY, Paul Dennis

• Correspondence address: 59 Ovington Court, Kempton Walk, Croydon, Surrey, CR0 7XG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 14 December 1992
• Resigned on: 20 October 2003
• Nationality: Canadian
• Occupation: It & Operations Director

DARLING, Roy Kenneth

• Correspondence address: The Malt House, Cornells Lane, Widdington, Essex, CB11 3SP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 14 December 1992
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Financial Director

DEAR, Robin Keith

• Correspondence address: 5 Auriol Park Road, Worcester Park, Kingston Upon Thames, Surrey, KT4 7DP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENNALS, Ford David

• Correspondence address: 91 Gloucester Avenue, London, NW1 8LB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

GOODFELLOW, Michael John

• Correspondence address: 42a Tomlyn's Close, Hutton, Brentwood, Essex, CM13 1PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director, Member Services

GRAINGE, Lucian Charles

• Correspondence address: The Halsteads, 3 Fife Road, East Sheen, London, SW14 7EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Annette Ellen

• Correspondence address: 78 Northumberland Avenue, Welling, Kent, DA16 2PS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 1998
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Director

KANE, Anthony John

• Correspondence address: Broadoak 9 Gipsy Lane, Rothley, Leicester, Leicestershire, LE7 7SA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 November 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENNEDY, John Patrick

• Correspondence address: 38 Hillway, London, N6 6HH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 1996
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Director

MIDDLEHURST, James Thomas

• Correspondence address: 10 Montana Road, Wimbledon, London, SW20 8TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 April 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NELLIGAN, John

• Correspondence address: Disley The Hillside, Pratts Bottom, Orpington, Kent, BR6 7SD
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 14 December 1992
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

OBERSTEIN, Maurice Louis

• Correspondence address: 10 Howley Place, London, W2 1XA
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 14 December 1992
• Resigned on: 31 December 1992
• Nationality: American
• Occupation: Chairman

OLIVER, David Roderick

• Correspondence address: 5 Streamside, Ditton, Aylesford, Kent, ME20 6SY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 2000
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Logistics

PENTER, Nicholas Trevor

• Correspondence address: 8 Cotsalls, Fair Oak, Eastleigh, Hampshire, SO50 7HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POLYDOROU, Anthony

• Correspondence address: 171 Petts Wood Road, Orpington, Kent, BR5 1JY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 March 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Marketing Director

PYE, Anthony Greig

• Correspondence address: Gilham's Birch, Rotherfield Road Rotherfield, Crowborough, East Sussex, TN6 3HH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 14 December 1992
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Senior Director Commercial Affairs

ROXBURGH, Philip

• Correspondence address: The Cottage, Felcourt Road Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 March 1993
• Resigned on: 1 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Warehouse & Distribution Direc

SWATTON, Malcolm John

• Correspondence address: Holly Lodge Cottage, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 February 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

WILLIAMSON, Mark Hindley

• Correspondence address: 54 East Hanningfield Road, Rettendon Common, Chelmsford, Essex, CM3 8EN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 March 1993
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

UNIVERSAL MUSIC UK LIMITED

• Correspondence address: P O Box 1420, 1 Sussex Place, Hammersmith, London, W6 9XS
• Role (Resigned): Director
• Appointed before: 14 December 1992
• Resigned on: 31 December 2004