CompaniesInTheUK

DIRECT VALIDATION SERVICES LIMITED

Company number 03566382 ·

Active

1 officer / 32 resignations

Allison Jane CARR

Director Active
Correspondence address
5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Appointed
2024-12-31
Nationality
British
Country of residence
England
Date of birth
June 1970

Amber WILKINSON

Director Resigned
Correspondence address
5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Appointed
2025-01-07
Resigned
2026-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Matthew BUTTON

Director Resigned
Correspondence address
5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Appointed
2025-01-07
Resigned
2025-09-10
Occupation
Director
Nationality
British
Country of residence
United States
Date of birth
October 1987

MR Daniel Mark SAULTER

Director Resigned
Correspondence address
5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Appointed
2018-10-16
Resigned
2024-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1978

MR Antonio DEBIASE

Director Resigned
Correspondence address
5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Appointed
2018-10-16
Resigned
2024-12-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1965

DIRECTOR KRISTINE MARIE PUTNAM

Director Resigned
Correspondence address
QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Appointed
2015-10-01
Resigned
2016-09-01
Occupation
FINANCIAL CONTROLLER
Nationality
UNITED STATES
Country of residence
ENGLAND
Date of birth
August 1986

MR PAUL NORMAN GERALD DONALDSON

Director Resigned
Correspondence address
QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Appointed
2014-09-05
Resigned
2016-12-01
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
March 1955

MR Russell Gary CREWE

Director Resigned
Correspondence address
7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Appointed
2014-04-08
Resigned
2018-10-16
Occupation
Claims Director
Nationality
British
Country of residence
England
Date of birth
March 1968

MR PAUL FRANCIS CLAYDEN

Director Resigned
Correspondence address
DIRECT HOUSE 4 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU
Appointed
2012-11-07
Resigned
2013-01-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1969

MRS PAULINE COCKBURN

Secretary Resigned
Correspondence address
DIRECT HOUSE 4 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU
Appointed
2012-11-07
Resigned
2013-04-12
Nationality
NATIONALITY UNKNOWN

COLIN ANDREW MASON

Secretary Resigned
Correspondence address
DIRECT HOUSE 4 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU
Appointed
2010-05-25
Resigned
2012-11-07
Nationality
BRITISH

MR SCOTT WILLIAM HOUGH

Director Resigned
Correspondence address
7TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7AA
Appointed
2010-05-25
Resigned
2018-10-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

MR COLIN ANDREW MASON

Director Resigned
Correspondence address
DIRECT HOUSE 4 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU
Appointed
2010-05-25
Resigned
2013-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR Derek John COLES

Director Resigned
Correspondence address
7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
Appointed
2010-05-25
Resigned
2018-10-16
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1960

MR COLIN MARSDEN JONES

Director Resigned
Correspondence address
QUAY POINT LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 5PL
Appointed
2010-02-15
Resigned
2014-08-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

MR SIMON MICHAEL HANCOX

Director Resigned
Correspondence address
1 SPRING BANK, MILL BROOK MANOR, GARSTANG, LANCASHIRE, PR3 1QX
Appointed
2009-08-04
Resigned
2010-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MISS ANNA MAUGHAN

Secretary Resigned
Correspondence address
404 CHESTER ROAD, BOLDMERE, SUTTON COLDFIELD, B73 5BS
Appointed
2008-07-28
Resigned
2009-09-24
Nationality
BRITISH
Country of residence
ENGLAND

MATTHEW HARRISON

Director Resigned
Correspondence address
FLAT 4, 59 ST STEPHENS ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 3AF
Appointed
2006-10-25
Resigned
2008-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1973

MISS CAROLINE EMMA ROBERTS THOMAS

Secretary Resigned
Correspondence address
5 BROOMSLEIGH STREET, LONDON, NW6 1QQ
Appointed
2006-10-25
Resigned
2008-07-28
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR MARK ANTONY HAZLEWOOD

Director Resigned
Correspondence address
5 DRAKES CLOSE, EAST HARLING, NORFOLK, NR16 2JB
Appointed
2006-10-25
Resigned
2008-07-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1966

STEWART MURRAY

Director Resigned
Correspondence address
15 FOXWELLS, BALCOMBE, WEST SUSSEX, RH17 6LZ
Appointed
2006-10-25
Resigned
2009-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1963

MR PAUL MARTIN REED

Director Resigned
Correspondence address
6 PAINS CLOSE, WORLINGHAM, BECCLES, SUFFOLK, NR34 7SN
Appointed
2005-09-20
Resigned
2006-10-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

MR PAUL MARTIN REED

Secretary Resigned
Correspondence address
6 PAINS CLOSE, WORLINGHAM, BECCLES, SUFFOLK, NR34 7SN
Appointed
2005-09-20
Resigned
2006-10-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MATTHEW BUCK

Director Resigned
Correspondence address
99 PRIMROSE ROAD, NORWICH, NORFOLK, NR1 4AS
Appointed
2004-08-01
Resigned
2009-04-30
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
April 1976

PHILIP DAVID RIDER

Secretary Resigned
Correspondence address
34 NORTH DRIVE, GREAT YARMOUTH, NORFOLK, NR30 4EW
Appointed
2004-07-12
Resigned
2005-09-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COLIN JAMES YAXLEY

Secretary Resigned
Correspondence address
EDEN HOUSE, WROXHAM ROAD RACKHEATH, NORWICH, NORFOLK, NR13 6NQ
Appointed
2003-09-16
Resigned
2004-07-12
Nationality
BRITISH

GARRY HOWARD DIXON

Director Resigned
Correspondence address
SIGLAP HOUSE, BRIDGE ROAD POTTER HIEGHAM, GREAT YARMOUTH, NORFOLK, NR29 5JB
Appointed
2003-05-31
Resigned
2006-10-25
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
May 1965

KIM YVONNE RIDER

Director Resigned
Correspondence address
34 NORTH DRIVE, GREAT YARMOUTH, NORFOLK, NR30 4EW
Appointed
2002-10-01
Resigned
2006-10-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1962

MR CRAIG TREVOR WRIGHT

Director Resigned
Correspondence address
THE BURROWS, 25 CHURCH LANE OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3JN
Appointed
2002-04-01
Resigned
2008-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

PHILIP DAVID RIDER

Director Resigned
Correspondence address
34 NORTH DRIVE, GREAT YARMOUTH, NORFOLK, NR30 4EW
Appointed
1998-06-10
Resigned
2009-03-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

KIM YVONNE RIDER

Secretary Resigned
Correspondence address
34 NORTH DRIVE, GREAT YARMOUTH, NORFOLK, NR30 4EW
Appointed
1998-06-10
Resigned
2003-09-16
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-05-19
Resigned
1998-06-10
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-05-19
Resigned
1998-06-10
Nationality
BRITISH