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St Ives Direct Leeds Limited (No: 03067683)

Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG

Status: Liquidation

Incorporated: 13-Jun-1995

Accounts Next Due: 30-Apr-2022

Next Confirmation Statement Due: 29-Jun-2022

Industry Class: 18130 - Pre-press and pre-media services

Current Director: DANIEL FATTAL ( DOB: Oct-1974   From: Nov-2015  )

Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968   From: Jul-2021  )

Current Director: ST IVES PLC (   From: Feb-2013  )

Current Director: ST IVES PLC (   From: Feb-2013  )

Current Secretary: DANIEL FATTAL (   From: Nov-2015  )

Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968   From: Mar-2009   To: Feb-2013  )

Resigned Director: JOHN BRADSHAW ( DOB: May-1949   From: Aug-1996   To: Jul-2003  )

Resigned Director: ANGELA MARY BUTLER ( DOB: Apr-1967   From: Jun-2010   To: Aug-2011  )

Resigned Director: STEPHEN DAVID DOWNEY ( DOB: Mar-1961   From: Jun-2010   To: Aug-2012  )

Resigned Director: BRIAN CHARLES EDWARDS ( DOB: Nov-1949   From: Jan-1999   To: Aug-2009  )

Resigned Director: ANDREW RICHARD FLETCHER ( DOB: Feb-1956   From: Jul-1996   To: Oct-2000  )

Resigned Director: CARL JASON GARNETT ( DOB: Jun-1976   From: Sep-2011   To: Dec-2012  )

Resigned Director: PHILIP CHARLES HARRIS ( DOB: Jan-1952   From: Feb-2013   To: Nov-2015  )

Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973   From: Feb-2021   To: Jul-2021  )

Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963   From: Mar-2009   To: Feb-2013  )

Resigned Director: KATHERINE MCAVAN ( DOB: Oct-1970   From: Sep-2011   To: May-2013  )

Resigned Director: DAVID MCGOLPIN ( DOB: Oct-1961   From: Aug-1995   To: Dec-2006  )

Resigned Director: JANICE RAWSTHORNE ( DOB: Aug-1963   From: Oct-2000   To: Dec-2008  )

Resigned Director: GILES RICHELL ( DOB: Jun-1970   From: Jun-2010   To: Jun-2012  )

Resigned Director: BERNARD BRIAN SUGDEN ( DOB: Apr-1951   From: Jul-1996   To: Apr-1999  )

Resigned Director: GRAHAM THOMSON ( DOB: Apr-1951   From: Oct-2000   To: Jan-2002  )

Resigned Director: RICHARD NORMAN VARNEY ( DOB: Apr-1951   From: Oct-1999   To: Oct-2010  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-1995   To: Aug-1995  )

Resigned Secretary: ANDREW RICHARD FLETCHER ( DOB: Feb-1956   From: Jul-1996   To: Oct-1998  )

Resigned Secretary: PHILIP CHARLES HARRIS ( DOB: Jan-1952   From: Oct-1998   To: Nov-2015  )

Resigned Secretary: ANGELA CATHERINE MCGOLPIN (   From: Aug-1995   To: Jul-1996  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-1995   To: Aug-1995  )

Persons of Significant Control:

Kin And Carta Investments Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more (Notified: 2017-04-06)

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