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Companies/03118885

Otc Direct Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ah Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-22 · No cessation recorded

Source record 137548279
Show 1 ceased record
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-22

Source record 148181276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
EZ
Elena ZachariouCurrent secretary
Appointed 2026-01-16
JJ
Johannes JeremiasseCurrent director
Appointed 2024-01-22 · 2 yrs · Finance Director
+3 others
SP
Sachiv PatelCurrent director
Appointed 2023-09-01 · 3 yrs · Commercial Director
+3 others
RG
Richard GorsuchCurrent director
Appointed 2023-02-01 · 3 yrs · Chief Financial Officer
+1 other
Show 27 historical appointments
CP
Carlos Perez FrancesResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
GT
Gianluigi TassoneResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
ME
Marie EvansResigned director
Resigned 2019-04-04 · 4 yrs · Company Director
DT
David ToobyResigned director
Resigned 2019-04-04 · 5 yrs · Company Director
AD
Alexandro DepauResigned director
Resigned 2018-12-07 · Company Director
LM
Lucie MassartResigned secretary
Resigned 2018-06-15 · 7 yrs
PR
Pablo RivasResigned director
Resigned 2013-09-30 · 11 yrs · Director
JG
Juan GuerraResigned director
Resigned 2013-08-20 · 3 yrs · Director
GD
Guillaume De PommereauResigned director
Resigned 2013-06-18 · Director
FS
Frank StandishResigned secretary
Resigned 2008-04-18 · 10 yrs
PF
Paul Forster JonesResigned director
Resigned 2007-07-02 · 1 yr · Managing Director
HB
Heather BarkwillResigned director
Resigned 2006-01-01 · 12 yrs · Commercial Manager
NE
Nicholas EppsResigned director
Resigned 2006-01-01 · 1 yr · Managing Director
AK
Alan KerResigned director
Resigned 2005-03-14 · 2 yrs · Sales Director
GF
George FairweatherResigned director
Resigned 2004-07-29 · Director
PH
Peter HebblethwaiteResigned director
Resigned 2004-03-01 · Company Director
CE
Christopher EtheringtonResigned director
Resigned 2001-12-13 · 1 yr · Wholesale Director
AW
Andrew WorboysResigned director
Resigned 2001-12-13 · 8 yrs · Chartered Accountant
CorpAu Cosec LimitedResigned secretary
Resigned 2001-06-27 · 6 yrs
GC
Gillian CarpenterResigned secretary
Resigned 2000-03-24 · 1 yr
JD
John DonovanResigned director
Resigned 1996-06-26 · 16 yrs · Accountant
JH
Jeffery HarrisResigned director
Resigned 1996-03-26 · 7 yrs · Accountant
GC
Geoffrey CooperResigned director
Resigned 1996-03-26 · 8 yrs · Accountant
AF
Anthony ForemanResigned director
Resigned 1996-03-26 · 22 yrs · Executive
AG
Adrian GoodenoughResigned secretary
Resigned 1996-03-26 · 5 yrs
DR
Drusilla RoweResigned director
Resigned 1995-10-27
RR
Robert ReeveResigned director
Resigned 1995-10-27

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active