Company information:
Oka Direct Limited (No: 03722366)
Address: PURCHAS ROAD, DIDCOT, OXFORDSHIRE, OX11 7BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MIRANDA CHRISTIE ( DOB: Aug-1974 From: Apr-2000 )
Current Director: LEANNE GENETTE CORBERSMITH ( DOB: Nov-1981 From: Oct-2023 )
Current Director: SUSAN CAROLINE JONES ( DOB: Dec-1957 From: Jul-1999 )
Current Director: MARK JOHN JAMES LITTLE ( DOB: Nov-1965 From: Jan-2018 )
Current Director: MARK JAMES SAUNDERS ( DOB: Sep-1965 From: Feb-2024 )
Current Director: LUCINDA ILEENE WATERHOUSE ( DOB: Jul-1955 From: Jul-1999 )
Current Secretary: MARK JOHN JAMES LITTLE ( From: Mar-2018 )
Resigned Director: TRACEY CRAWFORD ALSTON ( From: Dec-2007 To: Aug-2010 )
Resigned Director: ANNABEL LUCY VERONICA ASTOR ( DOB: Aug-1948 From: Mar-1999 To: May-2024 )
Resigned Director: WILLIAM WALDORF ASTOR ( DOB: Dec-1951 From: Aug-1999 To: Aug-2007 )
Resigned Director: LEILA ELIZABETH BAILEY ( DOB: Jan-1965 From: Mar-2022 To: Nov-2023 )
Resigned Director: ROBERT BIRCHANAN ( From: Feb-2002 To: Nov-2002 )
Resigned Director: NEIL DAVID BUTLER ( DOB: Mar-1989 From: Aug-2022 To: Jun-2023 )
Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947 From: Mar-2014 To: Jan-2018 )
Resigned Director: MIRANDA CHRISTIE ( DOB: Aug-1974 From: Apr-2000 To: May-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: EDWARD WILLIAM DAWNAY ( DOB: Feb-1950 From: Aug-2007 To: Nov-2010 )
Resigned Director: EMILIO GIUSEPPE FOA ( DOB: Oct-1963 From: Oct-2018 To: Jan-2022 )
Resigned Director: GRAHAM EDWARD FROST ( DOB: Feb-1948 From: Aug-2007 To: Oct-2013 )
Resigned Director: MIRANDA JANE GRUBB ( DOB: Jul-1963 From: Jul-2006 To: Nov-2007 )
Resigned Director: ALASDAIR KINLOCH HADDEN-PATON ( DOB: Oct-1955 From: Apr-2000 To: Jan-2018 )
Resigned Director: ANDREW JAMES HICKIN ( DOB: Jun-1964 From: Nov-2002 To: Jul-2018 )
Resigned Director: DAVID BLENYTH JENKINS ( From: Jan-2006 To: Jul-2007 )
Resigned Director: RICHARD KEVIN MILLS ( DOB: Feb-1972 From: Mar-2021 To: Jul-2022 )
Resigned Director: OCTAVIA KATE MORLEY ( DOB: Apr-1968 From: Oct-2014 To: Dec-2015 )
Resigned Director: DEREK JOSEPH PAGE ( DOB: Oct-1958 From: Mar-1999 To: Jul-1999 )
Resigned Director: NICOLA PARONETTO ( DOB: Jun-1967 From: Oct-2023 To: Feb-2024 )
Resigned Director: HENRY JOHN WILLIAM ROPNER ( DOB: Oct-1981 From: Oct-2012 To: Jan-2018 )
Resigned Director: HENRY WILLIAM BAINES SALLITT ( DOB: Jul-1962 From: Jul-2008 To: Oct-2012 )
Resigned Director: PHILIP ARTHUR GEORGE SEERS ( DOB: Oct-1946 From: Oct-2013 To: Jan-2018 )
Resigned Director: PETER NOEL TAYLOR ( DOB: Dec-1962 From: Dec-2016 To: Oct-2018 )
Resigned Secretary: TRACEY CRAWFORD ALSTON ( From: Dec-2007 To: Aug-2010 )
Resigned Secretary: ANDREW JAMES HICKIN ( DOB: Jun-1964 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: ANDREW JAMES HICKIN ( From: Aug-2010 To: Mar-2018 )
Resigned Secretary: DAVID BLENYTH JENKINS ( From: Jan-2006 To: Jul-2007 )
Resigned Secretary: RICHARD KEVIN MILLS ( From: Mar-2021 To: Jul-2022 )
Resigned Secretary: DEREK JOSEPH PAGE ( DOB: Oct-1958 From: Mar-1999 To: Jul-1999 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Luxury British Design 2 Limited, Purchas Road Didcot, Oxfordshire, OX11 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-09)