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DEFINEAREA 3 LIMITED

Company number 00051895

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Officers: 25 officers / 23 resignations

WHITE, Nigel Edward

Correspondence address
4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
Role Active
Secretary
Appointed on
20 December 2006
Nationality
British
Occupation
Accountant

MACPHERSON, Archie James

Correspondence address
11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU
Role Active
Director
Date of birth
November 1964
Appointed on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Manager

BERRY, Geoffrey Arthur, Mr.

Correspondence address
252 Station Road, Knowle, Solihull, West Midlands, B93 0ES
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
19 December 2002
Nationality
British

HARDY, Paul James

Correspondence address
34 Kenwood Park Road, Sheffield, S7 1NF
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
23 April 1999
Nationality
British
Occupation
Company Director

MCCARNEY, Paul Reid

Correspondence address
15 Burlington Road, Sheffield, S17 3NQ
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
30 November 2006
Nationality
British

PARSONS, Graham John

Correspondence address
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
Role Resigned
Secretary
Appointed before
30 April 1992
Resigned on
25 September 1992
Nationality
British

STRATTON, Malcolm

Correspondence address
White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role Resigned
Secretary
Appointed on
25 September 1992
Resigned on
21 December 1993
Nationality
British

SUTTON, William Michael

Correspondence address
26 Amesbury Road, Moseley, Birmingham, B13 8LE
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
9 November 2001
Nationality
British

SUTTON, William Michael

Correspondence address
9 The Russells, Moseley, Birmingham, West Midlands, B13 8RT
Role Resigned
Secretary
Appointed on
10 January 1994
Resigned on
3 September 1997
Nationality
British

WAGSTER, Graham

Correspondence address
26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Secretary
Appointed on
21 December 1993
Resigned on
3 September 1997
Nationality
British

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
19 February 1999
Nationality
British

BATHIJA, Gautam Shyam

Correspondence address
Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 October 1997
Resigned on
19 February 1999
Nationality
British
Occupation
Director

BISHOP, Karl Justin

Correspondence address
10 Oldfields, Hagley, West Midlands, DY9 0QG
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 July 1999
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DIXON, Roy

Correspondence address
Image House Farm, Hob Lane, Kenilworth, Warwickshire, CV8 1QT
Role Resigned
Director
Date of birth
November 1944
Appointed before
30 April 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Manager

HARDY, Paul James

Correspondence address
34 Kenwood Park Road, Sheffield, S7 1NF
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 October 1997
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Benjamin

Correspondence address
40 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RT
Role Resigned
Director
Date of birth
February 1940
Appointed before
30 April 1992
Resigned on
31 March 2002
Nationality
British
Occupation
Manager

HAYES, Stephen Hedley

Correspondence address
1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 September 1997
Resigned on
19 February 1999
Nationality
British
Occupation
Director

MACPHERSON, Duncan Campbell Neil

Correspondence address
Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
Role Resigned
Director
Date of birth
September 1937
Appointed on
3 September 1997
Resigned on
19 February 1999
Nationality
British
Country of residence
Scotland
Occupation
Director

MCCARNEY, Paul Reid

Correspondence address
15 Burlington Road, Sheffield, S17 3NQ
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 October 2003
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

MCMURRAY, William

Correspondence address
20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 July 1992
Resigned on
3 September 1997
Nationality
British
Occupation
Managing Director

MOORE, Brian Stanley

Correspondence address
Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
Role Resigned
Director
Date of birth
March 1946
Appointed on
23 April 1999
Resigned on
11 June 2003
Nationality
British
Occupation
Director

SUTTON, William Michael

Correspondence address
26 Amesbury Road, Moseley, Birmingham, B13 8LE
Role Resigned
Director
Date of birth
November 1950
Appointed before
30 April 1992
Resigned on
9 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WAGSTER, Graham

Correspondence address
26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
Role Resigned
Director
Date of birth
July 1942
Appointed on
17 December 1993
Resigned on
3 September 1997
Nationality
British
Occupation
Director

WESTMINSTER SECURITIES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role Resigned
Director
Appointed before
30 April 1992
Resigned on
17 December 1993

WILLIAMS MANAGEMENT SERVICES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role Resigned
Director
Appointed before
30 April 1992
Resigned on
17 December 1993