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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)

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