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Direct - It Distribution Limited

Directors

Current

—

Retired

16

Closed

2

Director Details

Director Name	Mr Leon Hemani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 February 2002 (5 years, 8 months after company formation)
Appointment Duration	10 years (Closed 21 February 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garthfields Mumberry Hill Hare Hatch Road, Wargrave Reading Berkshire RG10 8EE

Director Name	Mr Sunil Jayantilal Madhani
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 February 2010 (13 years, 8 months after company formation)
Appointment Duration	2 years (Closed 21 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 The Markham Centre Station Road Theale Berkshire RG7 4PE

Director Name	William Henry Walker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1996 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 10 April 2000)
Assigned Occupation	Company Director
Correspondence Address	Rue Frans Merjay 72 1050 Bruxelles Belgium

Director Name	Mr Amin Hemani
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1996 (same day as company formation)
Appointment Duration	6 years, 6 months (Resigned 01 December 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Field House Station Road Wargrave On Thames Berkshire RG10 8EU

Director Name	William Henry Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1996 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 10 April 2000)
Assigned Occupation	Company Director
Correspondence Address	Rue Frans Merjay 72 1050 Bruxelles Belgium

Director Name	Mr Alan Furniss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2000 (3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 12 February 2002)
Assigned Occupation	Company Director
Correspondence Address	Hamilton House 89 High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Alan Furniss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2000 (3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 12 February 2002)
Assigned Occupation	Company Director
Correspondence Address	Hamilton House 89 High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Duncan Gavin Forsyth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2002 (5 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 01 December 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chazey Road Caversham Reading Berkshire RG4 7DS

Director Name	Mr Duncan Gavin Forsyth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 February 2002 (5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 09 January 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chazey Road Caversham Reading Berkshire RG4 7DS

Director Name	Mr Peter Heath
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2002 (6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Coulter Close Cuffley Hertfordshire EN6 4RR

Director Name	Mr Peter Heath
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 January 2004 (7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 May 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Coulter Close Cuffley Hertfordshire EN6 4RR

Director Name	Gordon McDade
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2004 (7 years, 9 months after company formation)
Appointment Duration	2 months (Resigned 01 May 2004)
Assigned Occupation	Company Director
Correspondence Address	11 Garrett Road Finchampstead Wokingham Berkshire RG40 4RX

Director Name	Helen Diane Lorraine Klasinski
Date of Birth	November 1956 (Born 67 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2008 (11 years, 11 months after company formation)
Appointment Duration	Resigned same day (Resigned 01 May 2008)
Assigned Occupation	Finance Manager
Correspondence Address	14 Coriander Way Earley Reading Berkshire RG6 5YG

Director Name	Helen Diane Lorraine Klasinski
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2008 (11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 13 August 2009)
Assigned Occupation	Company Director
Correspondence Address	14 Coriander Way Earley Reading Berkshire RG6 5YG

Director Name	Stewart Douglas Beeny
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2008 (12 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 16 March 2009)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LR

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 May 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 30 May 1996)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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