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DEFAQTO LTD

Company number 02870220

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Officers: 30 officers / 25 resignations

DAGLEY-MORRIS, Paul Richard

Correspondence address
Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
Role Active
Director
Date of birth
December 1970
Appointed on
8 August 2023
Nationality
British
Country of residence
England
Occupation
Director

LOMAX, Steven John

Correspondence address
Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Role Active
Director
Date of birth
December 1963
Appointed on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MILLIKEN, Duncan John

Correspondence address
Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Role Active
Director
Date of birth
July 1974
Appointed on
28 April 2022
Nationality
British
Country of residence
England
Occupation
Director

STEVENS, Neil Martin

Correspondence address
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG
Role Active
Director
Date of birth
February 1978
Appointed on
21 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TIMMINS, Matthew Lloyd

Correspondence address
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG
Role Active
Director
Date of birth
July 1978
Appointed on
21 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BOBATH, Anthony John

Correspondence address
27 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
10 October 2006
Nationality
British
Occupation
Accountant

CASS, Peter Vernon Charles

Correspondence address
Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
Role Resigned
Secretary
Appointed on
25 September 2006
Resigned on
19 May 2015
Nationality
British
Occupation
Executive

JONES, Emyr Wyn

Correspondence address
Corners Cottage Westhorpe, Little Marlow, Buckinghamshire, SL7 3RQ
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
28 October 1996
Nationality
British

RAMCHANDANI, Harish

Correspondence address
108 Woodford Crescent, Pinner, Middlesex, HA5 3TY
Role Resigned
Secretary
Appointed on
28 October 1996
Resigned on
1 October 2001
Nationality
British

THE OXFORD SECRETARIAT LIMITED

Correspondence address
98 High Street, Thame, Oxfordshire, OX9 3EH
Role Resigned
Nominee Secretary
Appointed on
9 November 1993
Resigned on
1 June 1994

VIRTUAL BUSINESS MANAGEMENT LIMITED

Correspondence address
Aston Court Frederick Place, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP11 1LA
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
1 January 2003

BIJTJES, Remko Peter, Mr.

Correspondence address
Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 June 2007
Resigned on
28 April 2022
Nationality
Dutch
Country of residence
England
Occupation
Sales Executive

BILGRAMI, Syed Zahid Hussain

Correspondence address
Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
6 April 2010
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Executive

BOBATH, Anthony John

Correspondence address
27 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EX
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 January 2003
Resigned on
10 October 2006
Nationality
British
Occupation
Accountant

BROWN, Alastair Colin Gillies

Correspondence address
Financial, Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
2 April 2007
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

DEWAR, Grant David

Correspondence address
Longdown Hollow, Hindhead Road, Hindhead, Surrey, GU26 6AY
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 January 2002
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Company Director

EWAN, Simon Francis

Correspondence address
8 Queen Street, Henley On Thames, Oxfordshire, RG9 1AP
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 March 1994
Resigned on
23 October 1997
Nationality
British
Occupation
Company Director

FULKES, Stuart Anthony

Correspondence address
64 Elms Drive, Marston, Oxford, OX3 0NL
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 November 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Operations Director

HAGUE, Gareth Richard

Correspondence address
The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG
Role Resigned
Director
Date of birth
June 1981
Appointed on
21 March 2019
Resigned on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

HAYES-NEWINGTON, Mark Evatt

Correspondence address
28 Chearsley Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AW
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 March 1994
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

HOLMES, John Francis

Correspondence address
The Hill House, Ewelme, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 March 1994
Resigned on
8 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JORGENSEN, Kenn Herskind

Correspondence address
Financial Research Centre, Haddenham Business Park, Thame Road Haddenham Aylesbury, Buckinghamshire, HP17 8LJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 September 2006
Resigned on
17 August 2012
Nationality
Danish
Country of residence
England
Occupation
Executive

LEE, David Mark

Correspondence address
14 The Chowns, Harpenden, Hertfordshire, AL5 2BN
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 March 1994
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSDEN, Katharine Sarah

Correspondence address
4 Newcastle House Luxborough Street, London, W1U 5BR
Role Resigned
Director
Date of birth
August 1971
Appointed on
14 December 2006
Resigned on
19 October 2007
Nationality
British
Occupation
Executive

MORGAN, Neil Kirkpatrick

Correspondence address
Upper Mead Barn, Long Crendon Road, Thame, Oxfordshire, OX9 3SG
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 2003
Resigned on
10 October 2006
Nationality
British
Country of residence
England
Occupation
None

RAMCHANDANI, Harish

Correspondence address
108 Woodford Crescent, Pinner, Middlesex, HA5 3TY
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 November 1997
Resigned on
1 October 2001
Nationality
British
Occupation
Accountant

ROBB, Angus Bruce

Correspondence address
45 St. Ann's Crescent, London, SW18 2NG
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 September 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Sales Executive

SANDERCOCK, Stephen Paul

Correspondence address
3 Charlham Way, Down Ampney, Gloucestershire, GL7 5RB
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 January 2002
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
It Director

WHITEHEAD, Alastair Harold

Correspondence address
The Cottage, Bessesleigh, Oxford, Oxon, OX13 5PY
Role Resigned
Director
Date of birth
August 1954
Appointed on
9 November 1993
Resigned on
31 May 2004
Nationality
British
Occupation
Company Director

THE OXFORD LAW PUBLISHING COMPANY LIMITED

Correspondence address
98 High Street, Thame, Oxfordshire, OX9 3EH
Role Resigned
Nominee Director
Appointed on
9 November 1993
Resigned on
9 November 1993