DIRECT VALIDATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DIRECT VALIDATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT VALIDATION SERVICES LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566382. The accounts status is FULL and accounts are next due on 31/03/2024.

DIRECT VALIDATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVANDER VALIDATION SERVICES LIMITED (until 16/07/2010)
REPLACEMENT MANAGEMENT LIMITED (until 22/10/2009)
HOMESERVE CONTENTS SERVICES LIMITED (until 30/09/2009)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL SAULTER Jul 1978 British Director 2018-10-16 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2018-10-16 CURRENT
PHILIP DAVID RIDER Dec 1960 British Director 1998-06-10 UNTIL 2009-03-23 RESIGNED
COLIN JAMES YAXLEY Feb 1973 Secretary 2003-09-16 UNTIL 2004-07-12 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 2008-07-28 UNTIL 2009-09-24 RESIGNED
PAUL MARTIN REED Nov 1964 British Secretary 2005-09-20 UNTIL 2006-10-25 RESIGNED
PHILIP DAVID RIDER Dec 1960 British Secretary 2004-07-12 UNTIL 2005-09-20 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Secretary 2006-10-25 UNTIL 2008-07-28 RESIGNED
MR COLIN ANDREW MASON Jul 1959 British Director 2010-05-25 UNTIL 2013-02-28 RESIGNED
COLIN ANDREW MASON Secretary 2010-05-25 UNTIL 2012-11-07 RESIGNED
MRS PAULINE COCKBURN Secretary 2012-11-07 UNTIL 2013-04-12 RESIGNED
KIM YVONNE RIDER Jan 1962 Secretary 1998-06-10 UNTIL 2003-09-16 RESIGNED
PAUL MARTIN REED Nov 1964 British Director 2005-09-20 UNTIL 2006-10-25 RESIGNED
DIRECTOR KRISTINE MARIE PUTNAM Aug 1986 United States Director 2015-10-01 UNTIL 2016-09-01 RESIGNED
STEWART MURRAY Nov 1963 British Director 2006-10-25 UNTIL 2009-08-31 RESIGNED
KIM YVONNE RIDER Jan 1962 Director 2002-10-01 UNTIL 2006-10-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-19 UNTIL 1998-06-10 RESIGNED
MR CRAIG TREVOR WRIGHT Dec 1967 British Director 2002-04-01 UNTIL 2008-06-30 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2010-05-25 UNTIL 2018-10-16 RESIGNED
MR COLIN MARSDEN JONES Nov 1970 British Director 2010-02-15 UNTIL 2014-08-06 RESIGNED
GARRY HOWARD DIXON May 1965 British Director 2003-05-31 UNTIL 2006-10-25 RESIGNED
DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2006-10-25 UNTIL 2008-07-31 RESIGNED
MATTHEW HARRISON Feb 1973 British Director 2006-10-25 UNTIL 2008-01-31 RESIGNED
MR SIMON MICHAEL HANCOX Dec 1966 British Director 2009-08-04 UNTIL 2010-05-25 RESIGNED
MR PAUL NORMAN GERALD DONALDSON Mar 1955 Irish Director 2014-09-05 UNTIL 2016-12-01 RESIGNED
MR RUSSELL CREWE Mar 1968 British Director 2014-04-08 UNTIL 2018-10-16 RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2010-05-25 UNTIL 2018-10-16 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2012-11-07 UNTIL 2013-01-25 RESIGNED
MATTHEW BUCK Apr 1976 British Director 2004-08-01 UNTIL 2009-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-19 UNTIL 1998-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Group Property Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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