OKA DIRECT LIMITED

Company number 03722366

38 officers / 34 resignations

ASTOR, Annabel Lucy Veronica, The Viscountess Astor

• Correspondence address: Ginge Manor, Wantage, Oxfordshire, OX12 8QT
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORBERSMITH, Leanne Genette

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

JONES, Susan Caroline

• Correspondence address: 72b, Elizabeth Street, London, United Kingdom, SW1W 9PD
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Mark James

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ALSTON, Tracey Crawford

• Correspondence address: Flat 3, 4 Egerton Place, London, SW3 2EF
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 11 August 2010
• Nationality: British

HICKIN, Andrew James

• Correspondence address: 51 Germander Way, Bicester, Oxfordshire, OX26 3WD
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 13 December 2007
• Nationality: British

HICKIN, Andrew James

• Correspondence address: 51 Germander Way, Bicester, Oxfordshire, OX26 3WD
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 16 January 2006
• Nationality: British

HICKIN, Andrew James

• Correspondence address: 51 Germander Way, Bicester, Oxfordshire, United Kingdom, OX26 3WD
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 7 March 2018

JENKINS, David Blenyth

• Correspondence address: 23 Elm Grove, London, N8 9AH
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 July 2007
• Nationality: British

LITTLE, Mark John James

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Secretary
• Appointed on: 7 March 2018
• Resigned on: 19 March 2021

MILLS, Richard Kevin

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Secretary
• Appointed on: 19 March 2021
• Resigned on: 1 July 2022

PAGE, Derek Joseph

• Correspondence address: 61 Laburnum Grove, South Ockendon, Essex, RM15 6TA
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 1 March 1999

ALSTON, Tracey Crawford

• Correspondence address: Flat 3, 4 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 December 2007
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTOR, William Waldorf, Viscount

• Correspondence address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 August 1999
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer/Landowner

BAILEY, Leila Elizabeth

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 2022
• Resigned on: 14 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director Oka

BIRCHANAN, Robert

• Correspondence address: Foxholes, Foscot, Kingham, Oxfordshire, OX7 6RW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Managing Director

BUTLER, Neil David

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 8 August 2022
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck, 109 Curly Hill, Middleton, Ilkley, West Yorkshire, United Kingdom, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 March 2014
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Comapny Chairman

CHRISTIE, Miranda

• Correspondence address: Park House, The Stables, Lechlade, United Kingdom, GU7 3FE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 April 2000
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWNAY, Edward William

• Correspondence address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 August 2007
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FOA, Emilio Giuseppe

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 October 2018
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FROST, Graham Edward

• Correspondence address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 August 2007
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GRUBB, Miranda Jane

• Correspondence address: 80 Settrington Road, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 July 2006
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HADDEN-PATON, Alasdair Kinloch

• Correspondence address: Lyckweed Farmhouse, Lambourn Woodlands, Hungerford, Berkshire, RG17 7TJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 April 2000
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

HICKIN, Andrew James

• Correspondence address: 51 Germander Way, Bicester, Oxfordshire, OX26 3WD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2002
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JENKINS, David Blenyth

• Correspondence address: 23 Elm Grove, London, N8 9AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 January 2006
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

LITTLE, Mark John James

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 January 2018
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Richard Kevin

• Correspondence address: Purchas Road, Didcot, Oxfordshire, United Kingdom, OX11 7BF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 March 2021
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORLEY, Octavia Kate

• Correspondence address: 170 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 October 2014
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Derek Joseph

• Correspondence address: 61 Laburnum Grove, South Ockendon, Essex, RM15 6TA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Accountant

PARONETTO, Nicola

• Correspondence address: 37 Ixworth Place, London, United Kingdom, SW3 3QH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 October 2023
• Resigned on: 5 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Business Executive

ROPNER, Henry John William

• Correspondence address: Ff&P Private Equity, 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 October 2012
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 July 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEERS, Philip Arthur George

• Correspondence address: Badgers, Great Canfield, Essex, United Kingdom, CM6 1JR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 October 2013
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director