DEFINITY LIMITED

Company number 06000062

9 officers / 8 resignations

CANSDALE, Peter Stephen

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, England, LE19 1WP
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLANDER, Bruce Alexander

• Correspondence address: 2 Buttermere Gardens, Bracknell, Berkshire, RG12 9DQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2006
• Resigned on: 15 November 2006

CALLANDER, Bruce Alexander

• Correspondence address: 2 Buttermere Gardens, Bracknell, Berkshire, RG12 9DQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 November 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLANDER, Murray Joseph

• Correspondence address: 5 High Beech, Forest Park, Bracknell, Berkshire, United Kingdom, RG12 9YY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 November 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

CALLANDER, Nanas

• Correspondence address: 2 Buttermere Gardens, Bracknell, Berkshire, RG12 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 November 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Consultant

HARDWICKE, Caroline Anne

• Correspondence address: 6 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1RP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 April 2011
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWTON, Nicola Grace

• Correspondence address: Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, England, LE19 1WP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2011
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2006
• Resigned on: 15 November 2006