DEFINITY LIMITED

Company number 06000062 · Monitor this company

Active

1 officer / 8 resignations

MR Peter Stephen CANSDALE

Director Active

Correspondence address: Charnwood House Harcourt Way, Meridian Business Park, Leicestershire, England, LE19 1WP

Appointed: 2011-03-04
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1978

MRS CAROLINE ANNE HARDWICKE

Director Resigned

Correspondence address: 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, ENGLAND, LE19 1RP

Appointed: 2011-04-01
Resigned: 2012-09-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1963

MRS NICOLA GRACE HAWTON

Director Resigned

Correspondence address: CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, ENGLAND, LE19 1WP

Appointed: 2011-04-01
Resigned: 2018-10-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1957

BRUCE ALEXANDER CALLANDER

Director Resigned

Correspondence address: 2 BUTTERMERE GARDENS, BRACKNELL, BERKSHIRE, RG12 9DQ

Appointed: 2006-11-15
Resigned: 2011-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

MURRAY JOSEPH CALLANDER

Director Resigned

Correspondence address: 5 HIGH BEECH, FOREST PARK, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 9YY

Appointed: 2006-11-15
Resigned: 2011-04-01
Occupation: CONSULTANT ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1976

NANAS CALLANDER

Director Resigned

Correspondence address: 2 BUTTERMERE GARDENS, BRACKNELL, BERKSHIRE, RG12 9DQ

Appointed: 2006-11-15
Resigned: 2011-04-01
Occupation: MEDICAL CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2006-11-15
Resigned: 2006-11-15
Nationality: OTHER

BRUCE ALEXANDER CALLANDER

Secretary Resigned

Correspondence address: 2 BUTTERMERE GARDENS, BRACKNELL, BERKSHIRE, RG12 9DQ

Appointed: 2006-11-15
Resigned: 2011-04-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MARQUESS COURT 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Appointed: 2006-11-15
Resigned: 2006-11-15
Nationality: OTHER