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@1 Direct Limited

Directors

Current

—

Retired

2

Closed

2

Director Details

Director Name	Harvey Roll
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 June 1998 (same day as company formation)
Appointment Duration	10 years, 5 months (Closed 09 December 2008)
Assigned Occupation	Consultant
Correspondence Address	11- Moor End High Street Gosforth Newcastle Upon Tyne NE3 4AD

Director Name	Diane Overton
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 June 1998 (same day as company formation)
Appointment Duration	10 years, 5 months (Closed 09 December 2008)
Assigned Occupation	Company Director
Correspondence Address	11 Moor End High Street Gosforth Newcastle Upon Tyne

Director Name	JL Nominees One Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 June 1998)
Corporation	This director is a corporation
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	JL Nominees Two Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 June 1998)
Corporation	This director is a corporation
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

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