DEFINEAREA LIMITED

Company number 03538136

17 officers / 15 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

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

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

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 28 May 1998

DUDWELL, Stewart Keith

• Correspondence address: 4 Lydham Close, The Village, Bilston, West Midlands, WV14 0UT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1998
• Resigned on: 30 March 2000
• 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: 1 June 1998
• 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: 28 May 1998
• 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: 1 June 1998
• 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

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 on: 3 July 1998
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 May 1998
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 28 May 1998