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DEFINEAREA 6 LIMITED

Company number 03544947

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Officers: 19 officers / 17 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
14 April 1998
Resigned on
28 May 1998

BAINES, David

Correspondence address
9 Hollyhedge Road, West Bromwich, West Midlands, B71 3BP
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 December 1998
Resigned on
7 October 2002
Nationality
British
Occupation
Quality Health & Safety Dir

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

HOLLAND, Mark

Correspondence address
4 Elbury Croft, Knowle, Solihull, B93 9QW
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 June 1998
Resigned on
7 October 2002
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
9 November 2001
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

YARNALL, Edward Charles

Correspondence address
90 Longwood Road, Aldridge, Staffordshire, WS9 0TD
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 June 1998
Resigned on
9 November 2001
Nationality
British
Country of residence
England
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
14 April 1998
Resigned on
28 May 1998