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CGNU Direct Limited

Directors

Current

3

Retired

5

Closed

—

Director Details

Director Name	Mr Michael Barrie William Tackley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2000 (same day as company formation)
Appointment Duration	24 years, 2 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	2 Burnham Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NY

Director Name	Mrs Kathryn Elizabeth Tackley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	22 January 2009 (8 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Burnham Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NY

Director Name	Mr Michael Barrie William Tackley
Appointment Status	Current
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	05 September 2010 (10 years, 6 months after company formation)
Appointment Duration	13 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	2 Burnham Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NY

Director Name	Mr Timothy James Hutton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2000 (same day as company formation)
Appointment Duration	8 years, 10 months (Resigned 22 January 2009)
Assigned Occupation	Account Manager
Country of Residence	England
Correspondence Address	Plumtree Cottage Oxford Road Gerrards Cross Buckinghamshire SL9 7RH

Director Name	Jane Elizabeth Tackley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2000 (same day as company formation)
Appointment Duration	10 years, 6 months (Resigned 05 September 2010)
Assigned Occupation	Company Director
Correspondence Address	2 Burnham Road Hughenden Valley High Wycombe Buckinghamshire HP14 4NY

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 March 2000)
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	01 March 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 March 2000)
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	01 March 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 01 March 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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