DEF HOLDINGS LIMITED

Company number 09782337

4 active persons with significant control / 0 active statements

Mr Graeme Cooke (Active)

• Correspondence address: The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
• Notified on: 6 April 2016
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Rollins (Active)

• Correspondence address: The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England, NE35 9PF
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Marie Frame (Active)

• Correspondence address: 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX
• Notified on: 6 April 2016
• Date of birth: June 1977
• Nationality: British
• Country of residence: Estonia
• Nature of control: Has significant influence or control

Mr David Frame (Active)

• Correspondence address: 1 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX
• Notified on: 6 April 2016
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control