CompaniesInTheUK

DEFINEAREA LIMITED

Company number 03538136 ·

Dissolved

2 officers / 15 resignations

MR NIGEL EDWARD WHITE

Secretary
Correspondence address
4 HABERSHON COURT, GALTON WAY, DROITWICH SPA, WORCESTERSHIRE, WR9 7ES
Appointed
2006-12-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ARCHIE JAMES MACPHERSON

Director
Correspondence address
11 SPEEDWELL DRIVE, BALSALL COMMON, SOLIHULL, CV7 7AU
Appointed
2003-10-01
Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

PAUL REID MCCARNEY

Director Resigned
Correspondence address
15 BURLINGTON ROAD, SHEFFIELD, S17 3NQ
Appointed
2003-10-01
Resigned
2006-11-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1951

PAUL REID MCCARNEY

Secretary Resigned
Correspondence address
15 BURLINGTON ROAD, SHEFFIELD, S17 3NQ
Appointed
2002-12-19
Resigned
2006-11-30
Nationality
BRITISH

MR GEOFFREY ARTHUR BERRY

Secretary Resigned
Correspondence address
252 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0ES
Appointed
2001-11-09
Resigned
2002-12-19
Nationality
BRITISH
Country of residence
ENGLAND

MR WILLIAM MICHAEL SUTTON

Secretary Resigned
Correspondence address
26 AMESBURY ROAD, MOSELEY, BIRMINGHAM, B13 8LE
Appointed
1999-04-23
Resigned
2001-11-09
Nationality
BRITISH
Country of residence
ENGLAND

BRIAN STANLEY MOORE

Director Resigned
Correspondence address
MANTINE HOUSE, SILVER STREET CHACOMBE, BANBURY, OXFORDSHIRE, OX17 2JR
Appointed
1999-04-23
Resigned
2003-06-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1946

MR PAUL JAMES HARDY

Secretary Resigned
Correspondence address
34 KENWOOD PARK ROAD, SHEFFIELD, S7 1NF
Appointed
1999-02-19
Resigned
1999-04-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR WILLIAM MICHAEL SUTTON

Director Resigned
Correspondence address
26 AMESBURY ROAD, MOSELEY, BIRMINGHAM, B13 8LE
Appointed
1998-07-03
Resigned
2000-10-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1950

STEWART KEITH DUDWELL

Director Resigned
Correspondence address
4 LYDHAM CLOSE, THE VILLAGE, BILSTON, WEST MIDLANDS, WV14 0UT
Appointed
1998-06-01
Resigned
2000-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

MR PAUL JAMES HARDY

Director Resigned
Correspondence address
34 KENWOOD PARK ROAD, SHEFFIELD, S7 1NF
Appointed
1998-06-01
Resigned
2003-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MR DUNCAN CAMPBELL NEIL MACPHERSON

Director Resigned
Correspondence address
GLENDUNNING HOUSE, DUNNING GLEN, DOLLAR, CLACKMANNANSHIRE, FK14 7LB
Appointed
1998-06-01
Resigned
1999-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1937

STEPHEN GERRARD WAIN

Director Resigned
Correspondence address
17 BURTON ROAD, TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PR
Appointed
1998-05-28
Resigned
1999-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1955

STEPHEN HEDLEY HAYES

Director Resigned
Correspondence address
1 HODGETTS DRIVE, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ET
Appointed
1998-05-28
Resigned
1999-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1955

STEPHEN GERRARD WAIN

Secretary Resigned
Correspondence address
17 BURTON ROAD, TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3PR
Appointed
1998-05-28
Resigned
1999-02-19
Occupation
DIRECTOR
Nationality
BRITISH

INGLEBY NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Appointed
1998-03-31
Resigned
1998-05-28
Nationality
BRITISH

INGLEBY HOLDINGS LIMITED

Nominee Director Resigned Corporate
Correspondence address
55 COLMORE ROW, BIRMINGHAM, B3 2AS
Appointed
1998-03-31
Resigned
1998-05-28
Nationality
BRITISH