CONTROLS DIRECT LIMITED

04213327
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB

People & Contacts

Contact Details
Registered Address FOURTH FLOOR
ST ANDREWS HOUSE WEST STREET WOKING

GU21 6EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (858) LIMITED 09 May 2001 - 03 Aug 2001
People

Current directors

MRS SHARAN JEER-MARAJO

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 30 Jun 2023

Appointment Type: C

Other Appointments: None

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MR IAN BUCKLEY

Birthdate: Dec 1979

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MS JENNIFER MARIANNE ALISON CHASE

Birthdate: Feb 1978

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LYNTON DAVID BOARDMAN

Birthdate: N/A

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 11 Jul 2014

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 09 May 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL CHARLES GRAHAM

Birthdate: Feb 1957

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 30 Jul 2001

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR LYNTON DAVID BOARDMAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 11 Jul 2014

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT NEIL GEORGE CLARK

Birthdate: Nov 1974

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 10 Jul 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES COUCHMAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 08 Jun 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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D W DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 09 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 09 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES GRAHAM

Birthdate: Feb 1957

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 13 Jul 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JAMES HALL

Birthdate: Nov 1969

Nationality: BRITISH

Address: NO 9 TOWN WELLS COURT SOUTH YORKSHIRE S254FS

Date Appointed: 30 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JAMES GERARD HEIKEN

Birthdate: Jun 1963

Nationality: AMERICAN

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 11 Jul 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROHIT JAIN

Birthdate: Apr 1980

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 31 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ADRIAN JEWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 11 Jan 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MATHER

Birthdate: May 1958

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jan 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PATRICK MURRAY

Birthdate: Jun 1959

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 11 Jul 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HAL ROBERTS

Birthdate: Apr 1970

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 11 Jul 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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CLIVE SEDDON

Birthdate: Mar 1963

Nationality: BRITISH

Address: LINDSEY COTTAGES 89 COTTAGE LANE DERBYSHIRE SK137EH

Date Appointed: 13 Jul 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN STYNES

Birthdate: Feb 1971

Nationality: IRISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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GARRY MICHAEL SWINDELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 10 Jul 2001

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS LINDA TRACY SWINDELL

Birthdate: Dec 1963

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 Jan 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY YOUNIE

Birthdate: Oct 1967

Nationality: BRITISH

Address: FOURTH FLOOR ST ANDREWS HOUSE WEST STREET SURREY GU216EB

Date Appointed: 01 May 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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