CompaniesInTheUK

COMMODITIES DIRECT LIMITED

Company number 02793341 ·

Dissolved

2 officers / 22 resignations

MR KRIS PAUL LUDO GEYSELS

Director
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Appointed
2014-12-18
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
December 1967

MR DANIEL HENRY ABRAHAMS

Director
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Appointed
2013-12-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1973

MRS WAR WAR TIN

Secretary Resigned
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Appointed
2012-11-16
Resigned
2013-02-07
Nationality
NATIONALITY UNKNOWN

MRS HELEN MARGARET WILLIS

Director Resigned
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Appointed
2012-11-13
Resigned
2013-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

Brian Robert MACKIE

Director Resigned
Correspondence address
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ
Appointed
2012-10-31
Resigned
2014-12-18
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1959

MR BRIAN ROBERT MACKIE

Director Resigned
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Appointed
2012-10-31
Resigned
2014-12-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1959

MR TIMOTHY MICHAEL ROE

Director Resigned
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 4AJ
Appointed
2011-08-26
Resigned
2012-11-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR MARK ARGENT WHITELING

Director Resigned
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 4AJ
Appointed
2011-08-26
Resigned
2012-10-31
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MICHAEL FRANK GREENWOOD

Secretary Resigned
Correspondence address
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, ENGLAND, W4 4AJ
Appointed
2011-08-26
Resigned
2012-11-16
Nationality
BRITISH

MR Andrew James BALL

Director Resigned
Correspondence address
Bunzl Plc York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Appointed
2011-08-01
Resigned
2011-08-26
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
February 1963

MR PAUL NICHOLAS HUSSEY

Director Resigned
Correspondence address
BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Appointed
2007-08-16
Resigned
2011-08-26
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MR BRIAN MICHAEL MAY

Director Resigned
Correspondence address
BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Appointed
2007-08-16
Resigned
2011-08-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1964

MR DAVID JOHN MATTHEWS

Director Resigned
Correspondence address
BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7JT
Appointed
2007-08-16
Resigned
2011-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

MR PAUL NICHOLAS HUSSEY

Secretary Resigned
Correspondence address
BUNZL PLC YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Appointed
2007-08-16
Resigned
2011-08-26
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

JOSEPHINE ISABEL COOK

Secretary Resigned
Correspondence address
THE WHITE HOUSE, CLINTON LANE, BOUGH BEECH, TN8 7PP
Appointed
2000-03-31
Resigned
2007-08-16
Nationality
BRITISH

MR CHARLES TIMOTHY NEWBERRY

Secretary Resigned
Correspondence address
56 STREATHBOURNE ROAD, LONDON, SW17 8QX
Appointed
1994-07-01
Resigned
1999-07-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

Charles Timothy NEWBERRY

Director Resigned
Correspondence address
56 Streathbourne Road, London, SW17 8QX
Appointed
1994-07-01
Resigned
2007-08-16
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
May 1955

Charles Timothy NEWBERRY

Secretary Resigned
Correspondence address
56 Streathbourne Road, London, SW17 8QX
Appointed
1994-07-01
Resigned
1999-07-06
Occupation
Company Director
Nationality
English

MR CHARLES TIMOTHY NEWBERRY

Director Resigned
Correspondence address
56 STREATHBOURNE ROAD, LONDON, SW17 8QX
Appointed
1994-07-01
Resigned
2007-08-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MARK HOUGHTON ROGER ATKINS

Secretary Resigned
Correspondence address
20 HAYGARTH PLACE, WIMBLEDON, LONDON, SW19 5BX
Appointed
1993-03-09
Resigned
1994-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1963

MARK HOUGHTON ROGER ATKINS

Director Resigned
Correspondence address
20 HAYGARTH PLACE, WIMBLEDON, LONDON, SW19 5BX
Appointed
1993-03-09
Resigned
1994-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1963

ROBIN JOHN STRINGFELLOW

Director Resigned
Correspondence address
23A THE STREET, CORTON, LOWESTOFT, SUFFOLK, NR32 5HW
Appointed
1993-03-09
Resigned
1998-03-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1993-02-24
Resigned
1993-02-24
Nationality
BRITISH

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
1993-02-24
Resigned
1994-02-24
Nationality
BRITISH