Company information:
Cim Direct Limited (No: 02590022)
Address: MOOR HALL, COOKHAM, MAIDENHEAD, BERKS, SL6 9QH
Status: Active
Incorporated: 03-Aug-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER MICHAEL BOWES DALY ( DOB: Apr-1964 From: May-2016 )
Current Director: KATHRYN MARY HAMILTON ( DOB: Aug-1963 From: Dec-2019 )
Current Director: ANDREW BUCHANAN YUILLE ( DOB: May-1957 From: Jan-2024 )
Current Secretary: JOANNE SAINTCLAIR ABBOTT ( DOB: Sep-1971 From: Apr-2004 )
Resigned Director: MICHAEL ANTON ANDRAE ( DOB: Sep-1932 From: Mar-1991 To: Mar-1995 )
Resigned Director: STEPHEN COLIN CUTHBERT ( DOB: Oct-1942 From: May-1995 To: Apr-1999 )
Resigned Director: JUNE DENNIS ( DOB: Jun-1964 From: Dec-2021 To: Jan-2024 )
Resigned Director: PETER ROBERT FISK ( DOB: Sep-1967 From: Jul-2003 To: Mar-2004 )
Resigned Director: ANNE CATHERINE GODFREY ( DOB: Sep-1963 From: Aug-2012 To: Dec-2015 )
Resigned Director: KATHRYN MARY HAMILTON ( DOB: Aug-1963 From: Dec-2019 To: Dec-2021 )
Resigned Director: TERESA MARY HARRIS ( DOB: Feb-1956 From: Mar-2004 To: Jun-2004 )
Resigned Director: ANDREW QUESTED HARVEY ( DOB: May-1962 From: Jan-2012 To: Jan-2014 )
Resigned Director: LEIGH HOPWOOD ( DOB: Aug-1975 From: Oct-2016 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: CHRISTOPHER TREVOR LENTON ( DOB: Jul-1950 From: Mar-1991 To: Jul-2003 )
Resigned Director: CHRISTOPHER PAUL MASTERS ( DOB: Jun-1960 From: Dec-2015 To: Oct-2016 )
Resigned Director: SONIA ANN MODRAY ( DOB: Apr-1950 From: Jun-2004 To: Jan-2007 )
Resigned Director: MATTHEW HOMER NEILSON ( DOB: Sep-1971 From: Jan-2014 To: Dec-2015 )
Resigned Director: JAMES ALEXANDER SUTTON ( DOB: May-1977 From: Jan-2012 To: Aug-2012 )
Resigned Director: PETER MAURICE TOMKINS ( DOB: Nov-1941 From: Feb-2006 To: Jan-2008 )
Resigned Director: HUGH TERENCE IVOR WEST ( DOB: Apr-1947 From: Jul-2004 To: Feb-2006 )
Resigned Director: RODERICK EDWARD WILKES ( DOB: Feb-1945 From: Feb-1992 To: Dec-1995 )
Resigned Director: RODERICK EDWARD WILKES ( DOB: Feb-1945 From: Jan-2007 To: Dec-2011 )
Resigned Director: GEOFFREY GORDON WILSON ( DOB: Feb-1956 From: Apr-1999 To: Jul-2003 )
Resigned Secretary: JULIE ELIZABETH BLAKEY ( DOB: May-1958 From: Jan-1995 To: Jan-1996 )
Resigned Secretary: JOHN CHARLES COKE ( DOB: Mar-1958 From: Jul-2003 To: Apr-2004 )
Resigned Secretary: CHRISTOPHER TREVOR LENTON ( DOB: Jul-1950 From: Feb-1992 To: Jan-1995 )
Resigned Secretary: KIRSTY SEMPLE ( From: Jan-2016 To: Aug-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: GEOFFREY GORDON WILSON ( DOB: Feb-1956 From: Oct-1999 To: Jul-2003 )
Persons of Significant Control:
The Chartered Institute Of Marketing, Moor Hall The Moor, Cookham, Maidenhead, SL6 9QH, England: Ownership of shares – 75% or more (Notified: 2017-02-28)