M AND M DIRECT LIMITED

Company number 05069228

27 officers / 20 resignations

HUTTON, Sophie Louise

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, HR6 0SP
• Role (Active): Secretary
• Appointed on: 1 June 2023

HILL, Samantha

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Buying Director

HUTTON, Sophie Louise

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, HR6 0SP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LARNDER, Timothy William

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, HR6 0SP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Ryan

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 28 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

POVLSEN, Anders Holch

• Correspondence address: Fredskovvej 5, 7330 Brande, Denmark
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 8 September 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Non Executive Director

TOMKINS, Michael Alan

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Company Director

EDWARDS, Mark William

• Correspondence address: Wallhouse, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

EVANS, Damian Michael

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, HR6 0SP
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 10 March 2020

HARLE, Christian David

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 24 March 2015
• Nationality: British
• Occupation: Financial Director

LARNDER, Timothy William

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, HR6 0SP
• Role (Resigned): Secretary
• Appointed on: 10 March 2020
• Resigned on: 1 June 2023

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 March 2004
• Resigned on: 22 July 2004

BEGY, Nicholas

• Correspondence address: 51 Main Street, Greetham, Leicester, Leicestershire, LE15 7NJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 March 2006
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Marketing Director

BENSON, Graham David

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 April 2008
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Jonathon Iain Carlton

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 July 2012
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 July 2004
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHWARD, Martin John

• Correspondence address: Lower Breinton House, Lower Breinton, Herefordshire, HR4 7PG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 2004
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Non Executive

EDWARDS, Mark William

• Correspondence address: Wallhouse, Bowley Lane, Bodenham, Hereford, Herefordshire, HR1 3LF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 July 2004
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

ELLIS, Mark Richard

• Correspondence address: Elstow 66 Hafod Road, Hereford, HR1 1SQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2004
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director Non Executive

EVANS, Damian Michael

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, HR6 0SP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 March 2015
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EWING, David Harry

• Correspondence address: 19 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 July 2004
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Venture Capitalist

HARLE, Christian David

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2004
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MILES, Leighanne

• Correspondence address: Mandm Direct Limited, Clinton Road, Leominster, Herefordshire, United Kingdom, HR6 0SP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 March 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ROBINSON, Steve

• Correspondence address: 275 Ice Wharf, 17 New Wharf Road, London, N1 9RF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 October 2007
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SANSOM, Neil Jonathan

• Correspondence address: The Old Vicarage, Ermine Street, Ancaster, Grantham, Lincs, NG32 3PW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2004
• Resigned on: 5 July 2004