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DEFINITION AGENCY LIMITED

Company number 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