DEFINITION INTERNATIONAL LTD.

Company number 04029321

7 officers / 5 resignations

THRESH, Michael Gordon

• Correspondence address: 8 Stinsford House, Stinsford, Dorchester, Dorset, DT2 8PT
• Role: Secretary
• Appointed on: 15 May 2002
• Nationality: British
• Occupation: Financial Advisor

THRESH, Michael Gordon

• Correspondence address: 8 Stinsford House, Stinsford, Dorchester, Dorset, DT2 8PT
• Role: Director
• Date of birth: June 1946
• Appointed on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

STEWART, Andrew

• Correspondence address: 26 Mushroom Green, Dudley, West Midlands, DY2 0EE
• Role (Resigned): Secretary
• Appointed on: 22 February 2003
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Consultant

WARBURTON, Russel Neale

• Correspondence address: Kings Avenue House, Kings Avenue, New Malden, Surrey, KT3 4DY
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 15 May 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2000
• Resigned on: 7 July 2000

STEWART, Andrew

• Correspondence address: P O Box 1141, 04638 Mojacar Playa, Almeria, Spain
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 February 2003
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Consultant

VARNISH, Peter

• Correspondence address: 1 Greatfield Way, Rowlands Castle, Hampshire, PO9 6AG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 May 2002
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant