Company information:
Mission Direct Limited (No: 05289161)
Address: 27 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT
Status: Active
Incorporated: 17-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: OBINANI ABUCHI ( DOB: Apr-1978 From: Dec-2022 )
Current Director: FELICITY COOPER ( DOB: Feb-1961 From: Mar-2013 )
Current Director: GOVINDA KAUR FRENCH ( DOB: Dec-1965 From: Mar-2022 )
Current Director: GOVINDER KAUR FRENCH ( DOB: Dec-1965 From: Mar-2022 )
Current Director: PAUL HOLBROOK ( DOB: Sep-1960 From: Apr-2008 )
Current Director: STEPHANIE JANE PARKER ( DOB: Dec-1963 From: Jun-2022 )
Current Director: STEPHANIE JANE PARKER-DEVALL ( DOB: Dec-1963 From: Jun-2022 )
Current Director: ANDREW PETER SMART ( DOB: Jun-1971 From: Mar-2020 )
Current Secretary: WILHELM HORWOOD ( From: Mar-2019 )
Resigned Director: JONATHAN PAUL COBB ( DOB: Apr-1963 From: Oct-2006 To: Mar-2012 )
Resigned Director: NEIL DENNISS ( From: Dec-2011 To: Mar-2017 )
Resigned Director: DAVID BRYAN DOYLE ( From: Nov-2004 To: Aug-2006 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: SIMON JOHN FARMER ( DOB: Oct-1960 From: Dec-2007 To: Jan-2009 )
Resigned Director: RONALD GILBERT FLEMING ( DOB: Aug-1957 From: Jan-2005 To: Jan-2010 )
Resigned Director: JANE GRAY ( DOB: Jan-1954 From: Sep-2018 To: Nov-2019 )
Resigned Director: NIGEL COLIN HYDE ( DOB: Nov-1960 From: Nov-2004 To: Dec-2014 )
Resigned Director: LAWRENCE DENSON JONES ( From: Nov-2008 To: Dec-2010 )
Resigned Director: CHRISTOPHER HARRINGTON KNIGHT ( DOB: Nov-1968 From: Sep-2018 To: Oct-2022 )
Resigned Director: KAI JAMES MANYEH ( From: May-2005 To: Aug-2006 )
Resigned Director: TIMOTHY JOHN MARTINDALE ( DOB: Nov-1951 From: Dec-2004 To: Mar-2022 )
Resigned Director: SHEKENIYA KATONO MATSIKO ( From: Jan-2005 To: Feb-2010 )
Resigned Director: BARRY NEIL KENNETH MAYES ( From: Jan-2005 To: Dec-2007 )
Resigned Director: GORDON WILLIAM MILLER ( DOB: Sep-1949 From: Dec-2007 To: Jun-2009 )
Resigned Director: TERRY ALAN MURPHY ( From: Apr-2005 To: Mar-2018 )
Resigned Director: JACQUELINE PRICE ( DOB: Jan-1955 From: Jun-2009 To: Dec-2010 )
Resigned Director: PETER IAN RICHARDSON ( From: Jun-2017 To: Jan-2019 )
Resigned Director: KEITH ROBERT STEVENS ( DOB: Oct-1942 From: Jun-2009 To: Mar-2018 )
Resigned Director: DAVID MCCANN SWEENEY ( From: Oct-2006 To: Dec-2010 )
Resigned Director: MARK VICKERS ( DOB: May-1958 From: Feb-2011 To: Mar-2022 )
Resigned Director: PETER FRANK WRIGHT ( DOB: Mar-1953 From: Nov-2008 To: Dec-2019 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: NIGEL COLIN HYDE ( DOB: Nov-1960 From: Nov-2004 To: Apr-2014 )
Resigned Secretary: ALAN HUGH IRVINE MCCORMICK ( From: Apr-2014 To: Mar-2019 )
Resigned Secretary: JACQUELINE PRICE ( DOB: Jan-1955 From: Jun-2009 To: Dec-2010 )
Persons of Significant Control:
Mr Timothy John Martindale, 27 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT: Has significant influence or control (Notified: 2020-03-06, Ceased: 2022-03-18)
Mr Alan Hugh Irvine Mccormick, 27 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-17)
Mr Wilhelm Horwood, 27 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT: Has significant influence or control (Notified: 2019-03-18)
Mr Peter Frank Wright, 27 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT: Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-12-24)
Mr Paul Holbrook, 27 Bury Mead Road, Hitchin, Hertfordshire, SG5 1RT: Has significant influence or control (Notified: 2022-03-18)