CompaniesInTheUK

DIRECTCOM LIMITED

Company number 03729627 ·

Dissolved

2 officers / 11 resignations

WPP GROUP (NOMINEES) LIMITED

Secretary Corporate
Correspondence address
27 FARM STREET, LONDON, W1J 5RJ
Appointed
2007-09-19
Nationality
OTHER

NICHOLAS ALEXANDER LAWSON

Director
Correspondence address
24 KINGSFIELD ROAD, OXHEY, WATFORD, HERTFORDSHIRE, WD19 4PS
Appointed
2006-01-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

MR RUSSELL BROWN

Director Resigned
Correspondence address
124 THEOBALDS ROAD, LONDON, WC1X 8RX
Appointed
2017-12-01
Resigned
2018-09-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1980

SUSAN MARY LYSIONEK

Secretary Resigned
Correspondence address
NIGHTINGALES, COMPTON, SURREY, GU3 1DT
Appointed
2003-07-01
Resigned
2007-09-18
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Stephen David ALLAN

Director Resigned
Correspondence address
2 Spaniards Close, Hampstead, London, NW11 6TH
Appointed
2003-06-18
Resigned
2020-06-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1963

Simon Laurence TRAY

Director Resigned
Correspondence address
13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
Appointed
2003-04-01
Resigned
2017-11-30
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1965

MR ANTHONY JAMES FENTON

Director Resigned
Correspondence address
58 WALMINGTON FOLD, WOODSIDE PARK, LONDON, N12 7LL
Appointed
2001-10-10
Resigned
2003-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1951

MR ALLAN JEFFREY RICH

Director Resigned
Correspondence address
EASTON RIDE OLD PRIORY, TILE KILN LANE, HAREFIELD, MIDDLESEX, UB9 6LU
Appointed
2001-01-24
Resigned
2003-05-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1942

MR PETER JOHN LINNELL

Director Resigned
Correspondence address
RIVERS REACH, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YA
Appointed
1999-06-30
Resigned
2001-08-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1958

SALLY JANE GRIFFITHS

Secretary Resigned
Correspondence address
83 BRIAN AVENUE, SOUTH CROYDON, SURREY, CR2 9NJ
Appointed
1999-06-30
Resigned
2003-06-30
Nationality
BRITISH

DIANA YARDLEY RHODES

Director Resigned
Correspondence address
BASEMENT FLAT 160 LANCASTER ROAD, LONDON, W11 1QU
Appointed
1999-06-30
Resigned
2000-06-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1999-03-10
Resigned
1999-06-30
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1999-03-10
Resigned
1999-06-30
Nationality
BRITISH