PACIFIC DIRECT HOLDINGS LIMITED
06535633 · Dissolved · Ltd · 18 yrs · Bedford
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PACIFIC DIRECT HOLDINGS LIMITED
06535633Dissolved· Ltd· England Wales· 2008-03-17Incorporated 2008-03-17Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HATHERLY, Peter John· DirectorResigned 2016-03-24
- SUMMERLY, Helen Amelia· DirectorResigned 2016-03-15
- ALLAN, George Mcbean· DirectorResigned 2015-12-22
- JENSCH, Sylvia Anne· DirectorAppointed 2015-09-18
JENSCH, Sylvia Anne
Director
- Appointed
- 2015-09-18
- Nationality
- German
- Residence
- Germany
- Born
- 11/1971
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KONNING, Wilhelm Bernhard
Director
- Appointed
- 2015-09-18
- Nationality
- German
- Residence
- Germany
- Born
- 12/1958
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HICKS, Stephen John
Secretary
- Appointed
- 2009-03-26
- Resigned
- 2012-12-13
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2008-03-17
- Resigned
- 2008-03-28
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ALLAN, George Mcbean
Director
- Appointed
- 2010-03-08
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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COX, Paul Andrew
Director
- Appointed
- 2009-03-26
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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DAWSON, Leslie James
Director
- Appointed
- 2009-03-26
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- Czech Republic
- Born
- 08/1963
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GONSZOR, Charles Patterson
Director
- Appointed
- 2014-07-29
- Resigned
- 2015-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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HATHERLY, Peter John
Director
- Appointed
- 2012-12-13
- Resigned
- 2016-03-24
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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HELDT, Stephan Hans Hubertus, Herr
Director
- Appointed
- 2008-04-02
- Resigned
- 2009-02-26
- Nationality
- German
- Born
- 11/1967
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HICKS, Stephen John
Director
- Appointed
- 2009-03-26
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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LEACH, Timothy Alan Baylor
Director
- Appointed
- 2008-04-02
- Resigned
- 2015-09-03
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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MCKAY, Merrick
Director
- Appointed
- 2008-03-28
- Resigned
- 2010-05-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1967
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MORGAN, Catherine Lara
Director
- Appointed
- 2008-03-28
- Resigned
- 2009-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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RUSH, Andrew
Director
- Appointed
- 2008-09-23
- Resigned
- 2009-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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SAMEK, Martin
Director
- Appointed
- 2008-04-02
- Resigned
- 2009-03-26
- Nationality
- Czech
- Born
- 01/1968
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SUMMERLY, Helen Amelia
Director
- Appointed
- 2014-01-30
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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VONG, Serina
Director
- Appointed
- 2008-04-02
- Resigned
- 2009-04-20
- Nationality
- Portuguese
- Born
- 08/1961
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WALLACE, Neil Alan
Director
- Appointed
- 2010-05-27
- Resigned
- 2014-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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WILDING, Linda
Director
- Appointed
- 2008-04-02
- Resigned
- 2015-09-03
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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OLSWANG DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2008-03-17
- Resigned
- 2008-03-28
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OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
- Appointed
- 2008-03-17
- Resigned
- 2008-03-28
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