CompaniesInTheUK

DIRECTA PLUS PLC

Company number 04679109 ·

In Administration

3 officers / 24 resignations

Sarah COPE

Director
Correspondence address
C/O Interpath Ltd 60 Grey Street, Newcastle, NE1 6AH
Appointed
2022-11-21
Nationality
British
Country of residence
England
Date of birth
March 1972

Wesley Kanne, General CLARK

Director
Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Appointed
2022-10-17
Nationality
American
Country of residence
United States
Date of birth
December 1944

Giulio Giuseppe CESAREO

Director
Correspondence address
C/O Interpath Ltd 60 Grey Street, Newcastle, NE1 6AH
Appointed
2015-03-31
Nationality
Italian
Country of residence
Italy
Date of birth
June 1955

Giorgio, Mr. BONFANTI

Secretary Resigned
Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Appointed
2022-02-16
Resigned
2026-03-31

Giorgio, Mr. BONFANTI

Director Resigned
Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Appointed
2021-11-16
Resigned
2026-03-31
Nationality
Italian
Country of residence
Italy
Date of birth
December 1990

Paul John COOPER

Secretary Resigned
Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Appointed
2021-03-19
Resigned
2022-02-16

MR Richard HICKINBOTHAM

Director Resigned
Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Appointed
2017-05-12
Resigned
2026-01-31
Nationality
British
Country of residence
England
Date of birth
October 1958

Marco FERRARI

Secretary Resigned
Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Appointed
2016-05-19
Resigned
2021-03-19

PROFESSOR David Michael, Professor GANN

Director Resigned
Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Appointed
2016-04-28
Resigned
2022-10-17
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

Marco FERRARI

Director Resigned
Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Appointed
2016-04-28
Resigned
2021-03-19
Nationality
Italian
Country of residence
Italy
Date of birth
June 1984

MR Neil William WARNER

Director Resigned
Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Appointed
2016-04-28
Resigned
2022-11-21
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1953

Luca Lodi RIZZINI

Director Resigned
Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Appointed
2015-03-31
Resigned
2018-04-26
Nationality
Italian
Country of residence
United Kingdom
Date of birth
January 1973

SIR Peter, Sir MIDDLETON

Director Resigned
Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Appointed
2015-03-31
Resigned
2022-06-17
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1934

Giuseppe MONTI

Director Resigned
Correspondence address
18 South Street, London, W1K 1DG
Appointed
2015-03-31
Resigned
2016-05-23
Nationality
Italian
Country of residence
England
Date of birth
October 1951

Elizabeth Marie ROBINSON

Director Resigned
Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Appointed
2015-03-31
Resigned
2017-05-12
Nationality
American
Country of residence
Italy
Date of birth
October 1956

MR William Robert HAWES

Director Resigned
Correspondence address
124 Barrowgate Road, London, W4 4QP
Appointed
2009-01-21
Resigned
2015-03-31
Nationality
British
Country of residence
England
Date of birth
January 1945

ACCOMPLISH SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
18 South Street, London, United Kingdom, W1K 1DG
Appointed
2009-01-21
Resigned
2016-05-19

Pamela Amelia WALLIS

Director Resigned
Correspondence address
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
Appointed
2007-10-04
Resigned
2009-01-21
Nationality
British
Date of birth
October 1943

Pamela Amelia WALLIS

Secretary Resigned
Correspondence address
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
Appointed
2007-10-04
Resigned
2009-01-21
Nationality
British

MR Gregory Robert John DAVIS

Director Resigned
Correspondence address
5 Bourlet Close, London, W1W 7BL
Appointed
2007-10-04
Resigned
2015-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1960

ACCOMPLISH SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
18 South Street, London, W1K 1DG
Appointed
2007-08-22
Resigned
2007-10-03

Giulio CESAREO

Director Resigned
Correspondence address
Via Cardina 43, Como, 22100
Appointed
2005-12-15
Resigned
2009-06-04
Nationality
Italian
Date of birth
June 1955

MR Carlo BATTAGLIA

Director Resigned
Correspondence address
29 Moscow Mansions, 224 Cromwell Road, London, SW5 0SP
Appointed
2005-12-15
Resigned
2007-08-22
Nationality
Italian
Country of residence
England
Date of birth
April 1968

JPCORS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Appointed
2003-02-26
Resigned
2003-02-26

SIL SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Suite 12, 8 Shepherd Market, London, W1J 7JY
Appointed
2003-02-26
Resigned
2007-08-22

JPCORD LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Appointed
2003-02-26
Resigned
2003-02-26

SIL DIRECTORS LIMITED

Corporate Director Resigned Corporate
Correspondence address
Suite 12, 8 Shepherd Market, London, W1J 7JY
Appointed
2003-02-26
Resigned
2007-08-22