TOTE DIRECT LIMITED
02629919 · Active · Ltd · 35 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 27 Jul 2027 (last filed 13 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
27 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TOTE DIRECT LIMITED
02629919Active· Ltd· England Wales· 1991-07-17Incorporated 1991-07-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEMP, Mark· DirectorResigned 2021-05-11
- LARKIN, Simon Patrick Henry· DirectorAppointed 2019-10-16
- HAMILTON, Michael Rodney· SecretaryResigned 2019-10-16
- BARR, Nicola Joan· DirectorResigned 2019-10-16
FROST, Alexander Stanley Fortescue
Director
- Appointed
- 2018-07-18
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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LARKIN, Simon Patrick Henry
Director
- Appointed
- 2019-10-16
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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GARDNER, Joanna Mary
Secretary
- Appointed
- 1997-08-29
- Resigned
- 2000-04-25
- Nationality
- British,Australian
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HAMILTON, Michael Rodney
Secretary
- Appointed
- 2011-07-13
- Resigned
- 2019-10-16
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HEATON, William John
Secretary
- Appointed
- —
- Resigned
- 1997-08-29
- Nationality
- British
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JOHNSON, Steven Ashley
Secretary
- Appointed
- 2004-05-01
- Resigned
- 2005-05-12
- Nationality
- British
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LINDLEY, Andrew James
Secretary
- Appointed
- 2005-05-12
- Resigned
- 2011-07-13
- Nationality
- British
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RODDIS, Nigel Mark
Secretary
- Appointed
- 2000-04-25
- Resigned
- 2004-05-01
- Nationality
- British
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ASHDOWN, Vaughn Trevor
Director
- Appointed
- 1999-10-20
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 08/1957
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ASHDOWN, Vaughn Trevor
Director
- Appointed
- 1997-08-29
- Resigned
- 1998-03-25
- Nationality
- British
- Born
- 08/1957
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BARR, Nicola Joan
Director
- Appointed
- 2016-10-06
- Resigned
- 2019-10-16
- Nationality
- English
- Residence
- England
- Born
- 05/1977
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BEAUMONT, Trevor Kenneth
Director
- Appointed
- 2006-01-01
- Resigned
- 2012-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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BEAUMONT, Trevor Kenneth
Director
- Appointed
- 1999-10-20
- Resigned
- 2000-01-19
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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BELL, Christopher
Director
- Appointed
- 1997-08-29
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 11/1957
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CARTER, Richard
Director
- Appointed
- 2000-09-19
- Resigned
- 2001-09-12
- Nationality
- British
- Born
- 11/1946
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COLLIN, Richard William
Director
- Appointed
- 1994-11-07
- Resigned
- 1996-12-02
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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DARBY, Otto Charles
Director
- Appointed
- —
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 08/1934
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DONE, Fred
Director
- Appointed
- 2011-07-13
- Resigned
- 2019-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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EVANS, Christopher David
Director
- Appointed
- 2002-10-03
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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HADDOCK, John Kenneth
Director
- Appointed
- 2014-12-24
- Resigned
- 2016-10-06
- Nationality
- English
- Residence
- England
- Born
- 02/1958
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HEATON, William John
Director
- Appointed
- 1994-07-11
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 01/1954
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HILSLEY, Royston William
Director
- Appointed
- —
- Resigned
- 1994-07-11
- Nationality
- British
- Born
- 05/1944
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JONES, Peter Ivan
Director
- Appointed
- 1997-08-29
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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KEMP, Mark
Director
- Appointed
- 2019-10-16
- Resigned
- 2021-05-11
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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LINDSEY, Christopher Ian
Director
- Appointed
- 2001-09-12
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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MARCHINI, Barry
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 09/1945
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MARISCOTTI, Michael Gordon
Director
- Appointed
- 2000-01-19
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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MCDONNELL, Brian Michael
Director
- Appointed
- —
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 10/1938
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MORGAN, John Henry
Director
- Appointed
- 1993-05-01
- Resigned
- 1997-08-29
- Nationality
- British
- Born
- 06/1938
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MORGAN, Nicholas Mark
Director
- Appointed
- 2000-09-19
- Resigned
- 2002-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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NAPIER, Iain John Grant
Director
- Appointed
- 1994-08-01
- Resigned
- 1996-03-19
- Nationality
- British
- Born
- 04/1949
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NIGHTINGALE, Barry Graham Kirk
Director
- Appointed
- 2011-07-13
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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O'REILLY, John Patrick
Director
- Appointed
- 1998-03-25
- Resigned
- 1999-08-25
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1960
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PHILLIPS, Thomas John
Director
- Appointed
- —
- Resigned
- 2005-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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PORTNO, Antony David, Dr
Director
- Appointed
- 1996-03-19
- Resigned
- 1996-12-02
- Nationality
- British
- Born
- 05/1938
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RICHARDSON, Lee Wayne
Director
- Appointed
- 1998-04-30
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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RODDIS, Nigel Mark
Director
- Appointed
- 2004-02-01
- Resigned
- 2005-01-01
- Nationality
- British
- Born
- 02/1970
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ROSS, Alan Spencer
Director
- Appointed
- 2000-05-23
- Resigned
- 2005-05-31
- Nationality
- British
- Born
- 07/1943
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ROSS, Alan Spencer
Director
- Appointed
- 1997-08-29
- Resigned
- 1998-03-25
- Nationality
- British
- Born
- 07/1943
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SCOTT, Robert
Director
- Appointed
- 1999-10-20
- Resigned
- 2000-05-23
- Nationality
- British
- Born
- 11/1953
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SIERS, Philip Zenon
Director
- Appointed
- 1997-08-29
- Resigned
- 1998-04-24
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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STEBBINGS, Mark Warren
Director
- Appointed
- 2016-10-06
- Resigned
- 2019-10-16
- Nationality
- English
- Residence
- England
- Born
- 04/1970
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THOMAS, Paul
Director
- Appointed
- —
- Resigned
- 1994-01-26
- Nationality
- British
- Born
- 12/1955
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THOMPSON, Carol
Director
- Appointed
- 2005-11-22
- Resigned
- 2008-01-22
- Nationality
- British
- Born
- 05/1962
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THOMPSON, Michael Robert
Director
- Appointed
- 1996-12-02
- Resigned
- 1998-03-25
- Nationality
- British
- Born
- 09/1953
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USHER, Paul William
Director
- Appointed
- 1997-08-29
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 10/1945
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WALDER, Andrew James
Director
- Appointed
- 2000-05-23
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 10/1959
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WALSH, Wilfred Thomas
Director
- Appointed
- 2003-01-17
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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WELCH, Chris
Director
- Appointed
- 2000-05-23
- Resigned
- 2003-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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WHITEHEAD, Philip Ernest
Director
- Appointed
- 2008-04-07
- Resigned
- 2011-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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WITHERS, Roger Dean
Director
- Appointed
- —
- Resigned
- 1998-03-25
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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LORD WYATT OF WEEFORD
Corporate Director
- Appointed
- —
- Resigned
- 1997-08-01
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