CompaniesInTheUK

DEFINED RETURNS LIMITED

Company number 04991156 ·

Liquidation

3 officers / 11 resignations

VERSEC SECRETARIES LIMITED

Secretary Corporate
Correspondence address
39 ALMA ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AT
Appointed
2007-05-01
Nationality
BRITISH

MR Paul Andrew BISPHAM

Director
Correspondence address
55 Connaught Gardens, London, N10 3LG
Appointed
2007-03-12
Nationality
British
Country of residence
England
Date of birth
December 1962

MR John Christopher WALLER

Director
Correspondence address
3 Marconi Way, St. Albans, Hertfordshire, AL4 0JG
Appointed
2006-08-11
Nationality
British
Country of residence
England
Date of birth
July 1946

JOHN ROBERT WHITE

Director Resigned
Correspondence address
30 LEYCROFT WAY, HARPENDEN, HERTFORDSHIRE, AL5 1JR
Appointed
2007-01-15
Resigned
2007-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1951

JAMES EDWARD GODDARD JONES

Director Resigned
Correspondence address
28 COOMBE LANE, WESTBURY ON TRYM, BRISTOL, AVON, BS9 2AG
Appointed
2006-12-08
Resigned
2007-05-04
Occupation
MARKETING AND SALES
Nationality
BRITISH
Date of birth
March 1969

MR NIGEL HOWARD ELLIOTT

Director Resigned
Correspondence address
GOSNELLS 31 BOX LANE, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0DL
Appointed
2004-12-31
Resigned
2007-02-12
Occupation
ACTUARY AND DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1950

ANTONY STACK

Director Resigned
Correspondence address
1 MANOR ROAD, WEST KINGSDOWN, KENT, TN15 6AQ
Appointed
2004-12-29
Resigned
2006-07-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Secretary Resigned
Correspondence address
33 KENWAY ROAD, LONDON, SW5 0RP
Appointed
2004-02-02
Resigned
2007-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Director Resigned
Correspondence address
33 KENWAY ROAD, LONDON, SW5 0RP
Appointed
2004-02-02
Resigned
2007-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1950

Patricia-Anne Frances Blyth WILLIAMS

Secretary Resigned
Correspondence address
33 Kenway Road, London, SW5 0RP
Appointed
2004-02-02
Resigned
2007-04-30
Occupation
Company Secretary
Nationality
British

Patricia-Anne Frances Blyth WILLIAMS

Director Resigned
Correspondence address
33 Kenway Road, London, SW5 0RP
Appointed
2004-02-02
Resigned
2007-04-30
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
January 1950

STEFAN ZAKORCHEMNEY

Director Resigned
Correspondence address
11 HIGH GROVE, ST. ALBANS, HERTFORDSHIRE, AL3 5SU
Appointed
2004-02-02
Resigned
2005-04-25
Occupation
COMPLIANCE OFFICER
Nationality
BRITISH
Date of birth
December 1970

EVERDIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2003-12-10
Resigned
2004-02-02
Nationality
BRITISH

EVERSECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2003-12-10
Resigned
2004-02-02
Nationality
BRITISH