DEFINED RETURNS LIMITED

Company number 04991156

12 officers / 9 resignations

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
• Role (Active): Secretary
• Appointed on: 1 May 2007

BISPHAM, Paul Andrew

• Correspondence address: 55 Connaught Gardens, London, N10 3LG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WALLER, John Christopher

• Correspondence address: 3 Marconi Way, St. Albans, Hertfordshire, AL4 0JG
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 2 February 2004

ELLIOTT, Nigel Howard

• Correspondence address: Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 December 2004
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary And Director

GODDARD JONES, James Edward

• Correspondence address: 28 Coombe Lane, Westbury On Trym, Bristol, Avon, BS9 2AG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 December 2006
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Marketing And Sales

STACK, Antony

• Correspondence address: 1 Manor Road, West Kingsdown, Kent, TN15 6AQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 December 2004
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

WHITE, John Robert

• Correspondence address: 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 January 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 February 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ZAKORCHEMNEY, Stefan

• Correspondence address: 11 High Grove, St. Albans, Hertfordshire, AL3 5SU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Compliance Officer

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2003
• Resigned on: 2 February 2004