PACIFIC DIRECT FINANCE LIMITED

06535641
TRINITY GARDENS 9-11 BROMHAM ROAD BEDFORD ENGLAND MK40 2BP

People & Contacts

Contact Details
Registered Address TRINITY GARDENS
9-11 BROMHAM ROAD BEDFORD ENGLAND

MK40 2BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 812 LIMITED 17 Mar 2008 - 02 Jul 2008
People

Current directors

MRS KAREN RUTH ABEL

Birthdate: Sep 1981

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 07 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

MR. BENJAMIN JERONIMO JORBERG

Birthdate: Aug 1982

Nationality: GERMAN

Address: ADA COSMETICS INTERNATIONAL GMBH RASTATTER STRASSE 2A 77694

Date Appointed: 21 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STEPHEN JOHN HICKS

Birthdate: Sep 1966

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 26 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

View Director

MRS CATHERINE LARA MORGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: THE OLD RECTORY GROVELY ROAD BARFORD ST MARTIN WILTSHIRE SP34AF

Date Appointed: 28 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 17 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

MR GEORGE MCBEAN ALLAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 08 Mar 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

KAI BORIS BENDIX

Birthdate: Jul 1969

Nationality: GERMAN

Address: ADA COSMETICS INTERNATIONAL GMBH RASTATTER STR. 2A 77694

Date Appointed: 06 Jul 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW COX

Birthdate: Sep 1962

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 26 Mar 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR LESLIE JAMES DAWSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: KHAJOVNE 142 KHAJOVNE 142 53002

Date Appointed: 26 Feb 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES PATTERSON GONSZOR

Birthdate: Jan 1952

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 29 Jul 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN HATHERLY

Birthdate: Oct 1961

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

HERR STEPHAN HANS HUBERTUS HELDT

Birthdate: Oct 1967

Nationality: GERMAN

Address: SCHLEISSHEIMER STR. 47 80797

Date Appointed: 02 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN HICKS

Birthdate: Sep 1966

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 26 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

SYLVIA ANNE JENSCH

Birthdate: Oct 1971

Nationality: GERMAN

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 18 Sep 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

WILHELM BERNHARD KONNING

Birthdate: Nov 1958

Nationality: GERMAN

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 18 Sep 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ALAN BAYLOR LEACH

Birthdate: Dec 1963

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 20 May 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MERRICK MCKAY

Birthdate: Aug 1967

Nationality: AUSTRALIAN

Address: 54 ERPINGHAM ROAD SW151BG

Date Appointed: 28 Mar 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS CATHERINE LARA MORGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: THE OLD RECTORY GROVELY ROAD BARFORD ST MARTIN WILTSHIRE SP34AF

Date Appointed: 28 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 17 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 17 Mar 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW RUSH

Birthdate: Mar 1957

Nationality: BRITISH

Address: PRINCETON COURT PILGRIM CENTRE BRICKHILL DRIVE BEDFORDSHIRE MK417PZ

Date Appointed: 23 Sep 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

HELEN AMELIA SUMMERLY

Birthdate: Jan 1979

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 30 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

SERINA VONG

Birthdate: Jul 1961

Nationality: PORTUGUESE

Address: FLAT D 15/F BLOCK 3 THE MERTON 8 DAVIS ST

Date Appointed: 02 Apr 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ALAN WALLACE

Birthdate: Oct 1966

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 27 May 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MS LINDA WILDING

Birthdate: Jan 1959

Nationality: BRITISH

Address: TRINITY GARDENS 9-11 BROMHAM ROAD MK402BP

Date Appointed: 26 Feb 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director