CIM DIRECT LIMITED

Company number 02590022

31 officers / 28 resignations

SAINTCLAIR ABBOTT, Joanne

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Active): Secretary
• Appointed on: 1 April 2004
• Nationality: British
• Occupation: Assistant Secretary

DALY, Christopher Michael Bowes

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

YUILLE, Andrew Buchanan

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

BLAKEY, Julie Elizabeth

• Correspondence address: 66 Hanwood Close, Woodley, Reading, Berkshire, RG5 3AB
• Role (Resigned): Secretary
• Appointed on: 25 January 1995
• Resigned on: 29 January 1996
• Nationality: British
• Occupation: Company Secretary

COKE, John Charles

• Correspondence address: Home Farm House, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 1 April 2004
• Nationality: British

LENTON, Christopher Trevor

• Correspondence address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 14 October 1999
• Nationality: English
• Occupation: Finance Director

LENTON, Christopher Trevor

• Correspondence address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
• Role (Resigned): Secretary
• Appointed before: 29 February 1992
• Resigned on: 25 January 1995
• Nationality: English
• Occupation: Finance Director

SEMPLE, Kirsty

• Correspondence address: 18 The Cross, Wivenhoe, Colchester, England, CO7 9QN
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 1 August 2016

WILSON, Geoffrey Gordon

• Correspondence address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1991
• Resigned on: 21 March 1991

ANDRAE, Michael Anton

• Correspondence address: 54 Queens Reach, East Molesey, Surrey, KT8 9DE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 21 March 1991
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Business Consultant

CUTHBERT, Stephen Colin

• Correspondence address: Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 May 1995
• Resigned on: 20 April 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director General

DENNIS, June, Dr

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 December 2021
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FISK, Peter Robert

• Correspondence address: St Winifreds Road, Teddington, Middlesex, TW11 9JR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 July 2003
• Resigned on: 26 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GODFREY, Anne Catherine

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 August 2012
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMILTON, Kathryn Mary

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 December 2019
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HARRIS, Teresa Mary

• Correspondence address: 91 Royal College St, London, NW1 0SE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 March 2004
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Marketer

HARVEY, Andrew Quested

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 January 2012
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HOPWOOD, Leigh

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 October 2016
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

LENTON, Christopher Trevor

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 January 2008
• Resigned on: 17 January 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

LENTON, Christopher Trevor

• Correspondence address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 March 1991
• Resigned on: 18 July 2003
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MASTERS, Christopher Paul

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 December 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MODRAY, Sonia Ann

• Correspondence address: Beechgrove, Chinnor Hill, Oxfordshire, OX39 4BQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 June 2004
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

NEILSON, Matthew Homer

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 January 2014
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Marketing Director

SUTTON, James Alexander

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 17 January 2012
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TOMKINS, Peter Maurice

• Correspondence address: Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 February 2006
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Management& Marketing Consult

WEST, Hugh Terence Ivor

• Correspondence address: 30 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 July 2004
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Chief Executive

WILKES, Roderick Edward

• Correspondence address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 January 2007
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILKES, Roderick Edward

• Correspondence address: 57 Yew Tree Lane, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8UQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 29 February 1992
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Managing Director

WILSON, Geoffrey Gordon

• Correspondence address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 April 1999
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1991
• Resigned on: 21 March 1991