OpenCompanies

Direct Validation Services Limited

Company number
03566382
Status
Active
Type
Private Limited Company
Incorporated
19 May 1998
Nature of business
Activities of call centres
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Readyclip Limited (until 14 May 1999)
  • Digital Insurance Services Limited (until 15 Jan 2007)
  • Evander Validation Services Limited (until 16 Jul 2010)
  • Homeserve Contents Services Limited (until 30 Sep 2009)
  • Replacement Management Limited (until 22 Oct 2009)

Officers

NameRoleAppointedResigned
CARR, Allison Jane Director 31 Dec 2024
WILKINSON, Amber Director 7 Jan 2025 31 Mar 2026
BUTTON, Matthew Director 7 Jan 2025 10 Sep 2025
SAULTER, Daniel Mark Director 16 Oct 2018 31 Dec 2024
DEBIASE, Antonio Director 16 Oct 2018 31 Dec 2024
CREWE, Russell Gary Director 8 Apr 2014 16 Oct 2018
COLES, Derek John Director 25 May 2010 16 Oct 2018
HOUGH, Scott William Director 25 May 2010 16 Oct 2018
DONALDSON, Paul Norman Gerald Director 5 Sep 2014 1 Dec 2016
PUTNAM, Kristine Marie, Director Director 1 Oct 2015 1 Sep 2016
JONES, Colin Marsden Director 15 Feb 2010 6 Aug 2014
COCKBURN, Pauline Secretary 7 Nov 2012 12 Apr 2013
MASON, Colin Andrew Director 25 May 2010 28 Feb 2013
CLAYDEN, Paul Francis Director 7 Nov 2012 25 Jan 2013
MASON, Colin Andrew Secretary 25 May 2010 7 Nov 2012
HANCOX, Simon Michael Director 4 Aug 2009 25 May 2010
MAUGHAN, Anna Secretary 28 Jul 2008 24 Sep 2009
MURRAY, Stewart Director 25 Oct 2006 31 Aug 2009
BUCK, Matthew Director 1 Aug 2004 30 Apr 2009
RIDER, Philip David Director 10 Jun 1998 23 Mar 2009
HAZLEWOOD, Mark Antony, Dr Director 25 Oct 2006 31 Jul 2008
THOMAS, Caroline Emma Roberts Secretary 25 Oct 2006 28 Jul 2008
WRIGHT, Craig Trevor Director 1 Apr 2002 30 Jun 2008
HARRISON, Matthew Director 25 Oct 2006 31 Jan 2008
REED, Paul Martin Director 20 Sep 2005 25 Oct 2006
REED, Paul Martin Secretary 20 Sep 2005 25 Oct 2006
DIXON, Garry Howard Director 31 May 2003 25 Oct 2006
RIDER, Kim Yvonne Director 1 Oct 2002 25 Oct 2006
RIDER, Philip David Secretary 12 Jul 2004 20 Sep 2005
YAXLEY, Colin James Secretary 16 Sep 2003 12 Jul 2004
RIDER, Kim Yvonne Secretary 10 Jun 1998 16 Sep 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 May 1998 10 Jun 1998
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 May 1998 10 Jun 1998

Control

NameNature of controlNotifiedCeased
Direct Group Property Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Jan 2012
31 Jan 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
31 May 2000
31 May 1999

Connections

Owned by

Direct Validation Services Limited → Direct Group Property Services Limited → Davies Group Limited

Directors’ other companies

Companies at the same address

Data