- Company Overview for DEFINITION AGENCY LIMITED (06004016)
- Filing history for DEFINITION AGENCY LIMITED (06004016)
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Officers: 24 officers / 18 resignations
GRIFFIN, Rachel
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Active
- Secretary
- Appointed on
- 3 June 2020
GRIFFIN, Rachel
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Active
- Director
- Date of birth
- April 1978
- Appointed on
- 22 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HOLT, Andrew
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Active
- Director
- Date of birth
- May 1964
- Appointed on
- 25 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Creative Director
HOLTON, Fiona Clare
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Active
- Director
- Date of birth
- March 1967
- Appointed on
- 25 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TAYLOR, Neil Michael
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Active
- Director
- Date of birth
- December 1976
- Appointed on
- 3 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Writer
VAUGHAN, Claire Louise
- Correspondence address
- Cotswold, Tockwith Road, Long Marston, York, N Yorkshire, United Kingdom, YO26 7PQ
- Role Active
- Director
- Date of birth
- February 1973
- Appointed on
- 1 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BEATTIE, Alison Jane
- Correspondence address
- 5 Whitehall Lodge, 2 Tewit Well Road, Harrogate, North Yorkshire, United Kingdom, HG2 8JG
- Role Resigned
- Secretary
- Appointed on
- 6 December 2006
- Resigned on
- 3 June 2020
- Nationality
- British
MOLYNEUX, Norman
- Correspondence address
- Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
- Role Resigned
- Secretary
- Appointed on
- 29 November 2006
- Resigned on
- 6 December 2006
- Nationality
- British
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 November 2006
- Resigned on
- 21 November 2006
BAKER, Heather Mary
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Resigned
- Director
- Date of birth
- July 1980
- Appointed on
- 25 May 2021
- Resigned on
- 31 March 2024
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
BATTLES, Mark Barney
- Correspondence address
- The Old Mill 6, Old Road, Cawood, York, North Yorkshire, YO8 3SP
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 20 November 2009
- Resigned on
- 19 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVENPORT, Peter George
- Correspondence address
- Flat 6, 32 Kent Road, Harrogate, North Yorkshire, England, HG1 2LJ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 30 January 2007
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOBSON, Sandra
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 18 September 2019
- Resigned on
- 13 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HORSLEY, James Sydney
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 3 April 2022
- Resigned on
- 18 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOWES, Nigel Guy
- Correspondence address
- Bridestone, Fairoak Close, Oxshott, Leatherhead, England, KT22 0TJ
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 29 November 2006
- Resigned on
- 31 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LAYTON, Anthony
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 25 October 2020
- Resigned on
- 9 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
LIPPELL, Sean
- Correspondence address
- Town Centre House, Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DQ
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 10 February 2011
- Resigned on
- 28 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MULLIN, Donna Marie
- Correspondence address
- Appletrees, Moorland Road, Leeds, West Yorkshire, LS16 9HW
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 30 January 2007
- Resigned on
- 30 November 2009
- Nationality
- British
- Occupation
- Director
ROSE, Patrick
- Correspondence address
- Tarndale, Great Ouseburn, York, Yorkshire, YO21 9RF
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 18 September 2009
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
ROSE, Paul Philip
- Correspondence address
- Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 1 March 2017
- Resigned on
- 9 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SIMPSON, Susanna Claire
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Resigned
- Director
- Date of birth
- February 1978
- Appointed on
- 10 January 2018
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
STOTHERT, Richard Andrew
- Correspondence address
- One, Park Row, Leeds, England, LS1 5HN
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 3 April 2022
- Resigned on
- 22 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
YATES, John Richard
- Correspondence address
- 86 Victoria Road, Hale, Cheshire, WA15 9AB
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 30 January 2007
- Resigned on
- 20 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
COMPANY DIRECTORS LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Director
- Appointed on
- 21 November 2006
- Resigned on
- 21 November 2006