Cross Check

DIRECT365ONLINE LIMITED

Company Number

05495914

Private limited company
Active
OverviewPeopleRelated
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FINLAYSON, David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD England

BRABIN, Matthew Edward Stanley

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD
Country of Residence
England

THOMAS, Colin Joseph

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD
Country of Residence
Wales

SKIDMORE, John Fletcher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windgate House Tarleton Preston PR4 6JF England

STOCK, Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windgate House 5 Tarleton Office Park Windgate Tarleton Lancashire PR4 6JF

WOODS, Simon Alasdair

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD England

ASHCROFT, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windgate House 5 Tarleton Office Park Windgate Tarleton Lancashire PR4 6JF
Country of Residence
United Kingdom

COHEN, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Western Industrial Estate Caerphilly CF83 1XH
Country of Residence
United Kingdom

KEMBALL, Christopher Ross Maguire

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD
Country of Residence
England

NEAVES, Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windgate House 5 Tarleton Office Park Windgate Tarleton Lancashire PR4 6JF
Country of Residence
United Kingdom

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD England
Country of Residence
England

SKIDMORE, John Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windgate House Tarleton Preston PR4 6JF England
Country of Residence
Wales

STOCK, Julie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windgate House 5 Tarleton Office Park Windgate Tarleton Lancashire PR4 6JF
Country of Residence
England

TAYLOR-SMITH, David James Benwell

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD
Country of Residence
England

TYDEMAN, Justin Antony James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD
Country of Residence
United Kingdom

WOODS, Simon Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9RD England
Country of Residence
England

Personnel Hygiene Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Block B Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales