WORLDCOVER DIRECT LIMITED - LONDON


Overview

WORLDCOVER DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WORLDCOVER DIRECT LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704078. The accounts status is DORMANT.

WORLDCOVER DIRECT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BUILDING 6 CHISWICK PARK
LONDON
W4 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES FELIX CAPREZ Mar 1962 British Director 2016-04-19 CURRENT
MR JEFFREY SCOTT WHITEUS Apr 1957 American Director 2009-01-27 CURRENT
JAMES LAWRENCE REMBER May 1967 British Secretary 2002-10-21 CURRENT
BARBARA IVERSEN May 1954 British Director 1992-12-07 UNTIL 1997-05-21 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1992-04-06 UNTIL 1992-09-29 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-09-27 UNTIL 2003-05-01 RESIGNED
MR PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portuguese Director 2007-03-30 UNTIL 2009-01-20 RESIGNED
MR JOHN STUART ALASTAIR CRAWFORD Jan 1959 British Director 1992-09-29 UNTIL 1995-03-24 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-28 RESIGNED
BARBARA IVERSEN May 1954 British Secretary 1992-12-07 UNTIL 1996-03-11 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-28 UNTIL 2002-10-21 RESIGNED
MR MICHAEL PAUL SINCLAIR Jul 1953 British Secretary 1992-09-29 UNTIL 1992-12-23 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 1996-03-11 UNTIL 1999-11-30 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1992-04-06 UNTIL 1992-09-29 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director 1996-03-25 UNTIL 1998-08-01 RESIGNED
ROBERT JOSEPH BRANNOCK Jan 1959 Irish Director 2005-08-01 UNTIL 2016-03-31 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-06-06 UNTIL 1999-06-01 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2002-12-12 UNTIL 2008-12-05 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 1999-05-21 UNTIL 2001-10-31 RESIGNED
MR RODERICK MCKENZIE SMITH Jul 1947 British Director 1992-09-29 UNTIL 1997-11-07 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2003-05-01 UNTIL 2005-08-01 RESIGNED
MR MICHAEL PAUL SINCLAIR Jul 1953 British Director 1992-09-29 UNTIL 1992-12-23 RESIGNED
ANTHONY JOHN SINCLAIR Apr 1948 British Director 1992-09-29 UNTIL 1997-03-26 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 1998-07-01 UNTIL 2002-12-12 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 1996-03-11 UNTIL 1999-11-30 RESIGNED
MR NICHOLAS JOHN ROBERT EALES Feb 1961 British Director 1992-09-29 UNTIL 1994-03-07 RESIGNED

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