CompaniesInTheUK

CONTROLS DIRECT LIMITED

Company number 04213327 ·

Active

3 officers / 23 resignations

Stephen Giles HARROW

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V9DF
Appointed
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

Ian BUCKLEY

Director Active
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V 9DF
Appointed
2023-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1980

MR STEPHEN JOHN MATHER

Director Active
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2017-01-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

Grace MCCALLA

Secretary Resigned
Correspondence address
Fifth Floor One George Yard, London, United Kingdom, EC3V 9DF
Appointed
2026-08-31

Sharan JEER-MARAJO

Secretary Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2023-06-30
Resigned
2026-08-31

Jennifer Marianne Alison CHASE

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2022-12-01
Resigned
2026-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1978

Thomas Charles COUCHMAN

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2022-06-08
Resigned
2022-12-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Rohit JAIN

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2020-07-31
Resigned
2022-03-16
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

MR Robert Neil George CLARK

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2019-07-10
Resigned
2022-06-08
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1974

MR CHRISTOPHER ADRIAN JEWELL

Director Resigned
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2016-01-11
Resigned
2019-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

DAVID ANTHONY YOUNIE

Director Resigned
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2015-05-01
Resigned
2016-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR John STYNES

Director Resigned
Correspondence address
Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Appointed
2015-01-01
Resigned
2016-01-06
Occupation
Company Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
March 1971

MR Lynton David BOARDMAN

Director Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2014-07-11
Resigned
2023-06-30
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

MR TIMOTHY HAL ROBERTS

Director Resigned
Correspondence address
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Appointed
2014-07-11
Resigned
2019-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1970

Lynton David BOARDMAN

Secretary Resigned
Correspondence address
Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Appointed
2014-07-11
Resigned
2023-06-30
Nationality
British

MR PATRICK MURRAY

Director Resigned
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Appointed
2014-07-11
Resigned
2014-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1959

JAMES GERARD HEIKEN

Director Resigned
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Appointed
2014-07-11
Resigned
2015-02-28
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
July 1963

MRS LINDA TRACY SWINDELL

Director Resigned
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Appointed
2011-01-01
Resigned
2014-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1964

JAMES HALL

Director Resigned
Correspondence address
NO 9 TOWN WELLS COURT, SHEFFIELD, SOUTH YORKSHIRE, S25 4FS
Appointed
2001-07-30
Resigned
2001-09-20
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MICHAEL CHARLES GRAHAM

Secretary Resigned
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Appointed
2001-07-30
Resigned
2014-07-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MICHAEL CHARLES GRAHAM

Director Resigned
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Appointed
2001-07-13
Resigned
2014-07-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

CLIVE SEDDON

Director Resigned
Correspondence address
LINDSEY COTTAGES, 89 COTTAGE LANE, GLOSSOP, DERBYSHIRE, SK13 7EH
Appointed
2001-07-13
Resigned
2004-04-06
Occupation
PRODUCTION MANAGER
Nationality
BRITISH
Date of birth
April 1963

GARRY MICHAEL SWINDELL

Director Resigned
Correspondence address
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Appointed
2001-07-10
Resigned
2014-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

D.W. DIRECTOR 1 LIMITED

Director Resigned Corporate
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Appointed
2001-05-09
Resigned
2001-07-10
Occupation
FORMATION AGENT
Nationality
BRITISH

D W DIRECTOR 2 LIMITED

Director Resigned Corporate
Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
2001-05-09
Resigned
2001-07-10
Occupation
FORMATION AGENT
Nationality
BRITISH

D.W. COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Appointed
2001-05-09
Resigned
2001-07-30
Occupation
FORMATION AGENT
Nationality
BRITISH