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DEFINEAREA 2 LIMITED

Company number 02667069

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Officers: 23 officers / 21 resignations

WHITE, Nigel Edward

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

MACPHERSON, Archie James

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

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

HAYES, Stephen Hedley

Correspondence address
150 Fairmile Road, Halesowen, West Midlands, B63 3QD
Role Resigned
Secretary
Appointed on
5 March 1992
Resigned on
6 June 1994
Nationality
British
Occupation
Company Director

MCCARNEY, Paul Reid

Correspondence address
15 Burlington Road, Sheffield, S17 3NQ
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant

NORMAN, Lynne

Correspondence address
3 Baxter Close, Sheffield, South Yorkshire, S6 1GJ
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
11 June 2003
Nationality
British

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Secretary
Appointed on
6 June 1994
Resigned on
19 February 1999
Nationality
British

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
27 November 1991
Resigned on
5 March 1992

BARK, Nigel

Correspondence address
30 Sarum Close, Winchester, Hampshire, SO22 5LY
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 February 1999
Resigned on
31 August 1999
Nationality
British
Occupation
Group Marketing Director

BATHIJA, Gautam Shyam

Correspondence address
Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 September 1994
Resigned on
19 February 1999
Nationality
British
Occupation
Company Director

BEDFORD, Ivan Edward

Correspondence address
56 Stratford Road, Bromsgrove, Worcestershire, B60 1AU
Role Resigned
Director
Date of birth
June 1935
Appointed on
16 September 1994
Resigned on
19 February 1999
Nationality
British
Occupation
Technical Director

BROWN, Victor

Correspondence address
Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY
Role Resigned
Director
Date of birth
February 1940
Appointed on
31 March 1992
Resigned on
1 April 1994
Nationality
British
Occupation
Director

HAMILTON, Stewart Mckee

Correspondence address
Swinglee Grange, Hollow Meadows, Sheffield, South Yorkshire, S6 6GH
Role Resigned
Director
Date of birth
January 1937
Appointed on
16 September 1994
Resigned on
19 February 1999
Nationality
British
Occupation
Director

HARDY, Paul James

Correspondence address
34 Kenwood Park Road, Sheffield, S7 1NF
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 September 1994
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Director

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
5 March 1992
Resigned on
19 February 1999
Nationality
British
Occupation
Company Director

LEVISTON, Christopher Ian

Correspondence address
31 Devonshire Road, Dore, Sheffield, S17 3NT
Role Resigned
Director
Date of birth
December 1945
Appointed on
16 September 1994
Resigned on
20 December 1996
Nationality
British
Occupation
Company 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
18 November 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

MILLS, Steven Geoffrey

Correspondence address
11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
Role Resigned
Director
Date of birth
April 1945
Appointed on
5 March 1992
Resigned on
8 September 1994
Nationality
British
Occupation
Company 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
Manager

SEDGHI, Bijan Martin

Correspondence address
Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 September 1994
Resigned on
19 February 1999
Nationality
British
Country of residence
England
Occupation
Director Chairman

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Director
Date of birth
December 1955
Appointed on
8 September 1994
Resigned on
19 February 1999
Nationality
British
Occupation
Director

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
27 November 1991
Resigned on
5 March 1992