Company information:
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)