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Debt Free Direct Limited (No: 04160038)

Address: C/O RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

Status: In Administration/Administrative Receiver

Incorporated: 14-Feb-2001

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 28-Feb-2018

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: GREGORY FRANCIS COX ( DOB: May-1971   From: Dec-2016  )

Current Secretary: GREGORY FRANCIS COX (   From: Aug-2017  )

Resigned Director: DAVID EDWARD SPENCER BROADBENT ( DOB: Dec-1968   From: Sep-2016   To: Aug-2017  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Feb-2001   To: Apr-2001  )

Resigned Director: JOHN JOSEPH GARDNER ( DOB: Oct-1957   From: Dec-2003   To: Sep-2004  )

Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960   From: Oct-2011   To: Sep-2016  )

Resigned Director: ANDREW JAMES HEATH ( DOB: Jul-1967   From: Dec-2007   To: Oct-2011  )

Resigned Director: PAUL ALAN LATHAM ( DOB: Oct-1958   From: Apr-2001   To: Dec-2007  )

Resigned Director: CHRISTOPHER MOAT ( DOB: Mar-1968   From: May-2008   To: Dec-2016  )

Resigned Director: DEREK JOHN OAKLEY ( DOB: Jul-1965   From: Jun-2005   To: May-2012  )

Resigned Director: ANDREW REDMOND ( DOB: Oct-1962   From: Apr-2001   To: May-2008  )

Resigned Director: JOHN ANTHONY REYNARD ( DOB: May-1959   From: Apr-2001   To: Aug-2007  )

Resigned Secretary: DAVID EDWARD SPENCER BROADBENT (   From: Sep-2016   To: Aug-2017  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Feb-2001   To: Apr-2001  )

Resigned Secretary: JOHN ANTHONY GITTINS (   From: Oct-2011   To: Sep-2016  )

Resigned Secretary: ANDREW JAMES HEATH ( DOB: Jul-1967   From: Dec-2007   To: Oct-2011  )

Resigned Secretary: PAUL ALAN LATHAN (   From: Apr-2006   To: Dec-2007  )

Resigned Secretary: JOHN ANTHONY REYNARD ( DOB: May-1959   From: Apr-2001   To: Apr-2006  )

Persons of Significant Control:

Fairpoint Group Plc, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr David Edward Spencer Broadbent, Eversheds House, 70-76 Great Bridgewater Street, Manchester, M1 5ES, England: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-08-10)

Mr Gregory Francis Cox, 100 Talbot Road, Old Trafford, Manchester, M16 0PG, England: Has significant influence or control (Notified: 2016-12-28)

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