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DEFIANCE CONTRACTOR TOOLS LIMITED

Company number 02948404

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Officers: 24 officers / 23 resignations

TRAIN, Toby

Correspondence address
Maple House, Maple House, Potters Bar, Hertfordshire, England, EN6 5BS
Role
Director
Date of birth
March 1979
Appointed on
28 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

EVETTS, John Graham

Correspondence address
72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
30 June 2005
Nationality
Pollish/British

HAYWOOD, Timothy Paul

Correspondence address
The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
28 March 2003
Nationality
British
Occupation
Director

JAMES, Simon Michael

Correspondence address
37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
1 May 2009
Nationality
British

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Secretary
Appointed on
8 June 1998
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

TALLIS, Aleksandra Jadwiga

Correspondence address
6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
9 October 2006
Nationality
Polish

BLAW DUCTS LIMITED

Correspondence address
Unit 2b The Carr Office Village, White Rose Way, Doncaster, South Yorkshire, DN4 5JH
Role Resigned
Secretary
Appointed on
5 December 1996
Resigned on
8 June 1998

CARADON SERVICES LIMITED

Correspondence address
Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
5 December 1996

RALLIP HOLDINGS LIMITED

Correspondence address
Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
22 July 1994
Resigned on
15 July 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 July 1994
Resigned on
22 July 1994

CROXSON, Neil Michael

Correspondence address
5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 May 2009
Resigned on
28 April 2015
Nationality
British
Country of residence
Uk
Occupation
Cfo

FISCHER, Andrew Olaf

Correspondence address
The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 December 1996
Resigned on
17 February 1999
Nationality
German
Country of residence
England
Occupation
Company Director

FISHER, Ian

Correspondence address
145 King Henrys Road, London, NW3 3RD
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 December 1996
Resigned on
17 February 1999
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed on
5 December 1996
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

FRASER, Angus Maclean

Correspondence address
3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 2004
Resigned on
14 January 2005
Nationality
Irish
Occupation
Company Director

HOGAN, John Christopher James

Correspondence address
Maple House, Mutton Lane, Potters Bar, Hertfordshire, England, EN6 5BS
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 April 2015
Resigned on
28 April 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LASCHKAR, Henri-Paul

Correspondence address
5th, Floor Maple House, Mutton Lane, Potters Bar, Herts
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 May 2009
Resigned on
28 April 2015
Nationality
French
Country of residence
Uk
Occupation
S V P

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
14 January 2005
Resigned on
12 June 2007
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

NICHOLS, Matt Ward, Mr.

Correspondence address
18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 February 1999
Resigned on
1 February 2004
Nationality
British
Country of residence
England
Occupation
Director

PASSMAN, Jonathan Richard

Correspondence address
6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 June 2007
Resigned on
3 April 2009
Nationality
British
Occupation
Head Of Legal

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 July 1997
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

CARADON NOMINEES LIMITED

Correspondence address
Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Director
Appointed on
22 July 1994
Resigned on
5 December 1996

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 July 1994
Resigned on
22 July 1994

RALLIP HOLDINGS LIMITED

Correspondence address
Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Director
Appointed on
15 July 1996
Resigned on
5 December 1996