DEFINESTAKE LIMITED

Company number 04032301

9 officers / 4 resignations

CALLAHAN, Mary

• Correspondence address: 7 Spencer Hill, London, England, SW19 4PA
• Role (Active): Secretary
• Appointed on: 15 February 2023

CALLAHAN, Christopher Reilly

• Correspondence address: 7 Spencer Hill, London, England, SW19 4PA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 February 2023
• Nationality: American
• Country of residence: England
• Occupation: Entrepreneur

CALLAHAN, Mary Reilly

• Correspondence address: PO Box 65, Villa Olous, Pigaidakia, Elounda 72053, Crete, Greece, 72053
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 12 July 2000
• Nationality: American
• Country of residence: England
• Occupation: Housewife

THORPE, Geoffrey Stafford

• Correspondence address: 14 Spencer Hill, London, SW19 4NY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

THORPE, Kate Eleanor

• Correspondence address: 14 Spencer Hill, Wimbledon, London, SW19 4NY
• Role (Active): Director
• Date of birth: August 1940
• Appointed on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Secretary

CALLAHAN, John Loughlin, Mr.

• Correspondence address: PO Box 65, Villa Olous, Pigaidakia, Elounda 72053, Crete, Greece, 72053
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 15 February 2023
• Nationality: American
• Occupation: Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

CALLAHAN, John Loughlin, Mr.

• Correspondence address: PO Box 65, Villa Olous, Pigaidakia, Elounda 72053, Crete, Greece, 72053
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 July 2000
• Resigned on: 15 February 2023
• Nationality: American
• Country of residence: England
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000