Definitech
Private unlimited company, incorporated 12 June 1990, Stanmore
Directors
Current
—
Retired
11
Closed
3
Full officer details for Definitech
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Director details
| Director name | Mr Michael David Allen Benton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 04 October 2006 (16 years, 3 months after company formation) |
| Appointment duration | 2 years, 7 months (Closed 12 May 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Dean Vernon Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 09 October 2007 (17 years, 4 months after company formation) |
| Appointment duration | 1 year, 7 months (Closed 12 May 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Colkirk Sign up free to see the full address |
| Director name | Mr Dean Vernon Cook |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 09 October 2007 (17 years, 4 months after company formation) |
| Appointment duration | 1 year, 7 months (Closed 12 May 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Colkirk Sign up free to see the full address |
| Director name | Gillian Susan Caplin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 1991 (1 year after company formation) |
| Appointment duration | 12 years, 3 months (Resigned 29 September 2003) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Edward Benjamin Caplin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 June 1991 (1 year after company formation) |
| Appointment duration | 13 years, 10 months (Resigned 30 April 2005) |
| Assigned occupation | Systems Analyst |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Edward Benjamin Caplin |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 June 1991 (1 year after company formation) |
| Appointment duration | 12 years, 4 months (Resigned 14 October 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dr John Henry Marks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 September 1991 (1 year, 3 months after company formation) |
| Appointment duration | 12 years (Resigned 14 October 2003) |
| Assigned occupation | Doctor |
| Correspondence address | Borehamwood Sign up free to see the full address |
| Director name | John Laurance Spenser |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 October 2003 (13 years, 4 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 December 2005) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Bury St. Edmunds Sign up free to see the full address |
| Director name | Robert William Jewett |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 October 2003 (13 years, 4 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 December 2005) |
| Assigned occupation | Company Director |
| Correspondence address | Lebanon Sign up free to see the full address |
| Director name | Jonathan Benton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 2005 (14 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 04 October 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Elstree Sign up free to see the full address |
| Director name | Raymond Peter Domnitz |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 2005 (14 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 04 October 2006) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Edgware Sign up free to see the full address |
| Director name | Raymond Peter Domnitz |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2005 (15 years, 6 months after company formation) |
| Appointment duration | 9 months (Resigned 04 October 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Edgware Sign up free to see the full address |
| Director name | David Brown Houghton Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 October 2006 (16 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 09 October 2007) |
| Assigned occupation | Director Of Operations |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Rita Adom |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 October 2006 (16 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 09 October 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Borehamwood Sign up free to see the full address |
Director timeline
-
Gillian Susan Caplin
DirectorResigned12 Jun 1991 to 29 Sep 2003
12 years, 3 months, 17 days
-
Mr Edward Benjamin Caplin
DirectorResigned12 Jun 1991 to 30 Apr 2005
13 years, 10 months, 18 days
-
Mr Edward Benjamin Caplin
Company SecretaryResigned12 Jun 1991 to 14 Oct 2003
12 years, 4 months, 2 days
-
Dr John Henry Marks
DirectorResigned24 Sep 1991 to 14 Oct 2003
12 years, 20 days
-
John Laurance Spenser
DirectorResigned14 Oct 2003 to 31 Dec 2005
2 years, 2 months, 17 days
-
Robert William Jewett
Company SecretaryResigned14 Oct 2003 to 31 Dec 2005
2 years, 2 months, 17 days
-
Jonathan Benton
DirectorResigned19 Apr 2005 to 4 Oct 2006
1 year, 5 months, 15 days
-
Raymond Peter Domnitz
DirectorResigned19 Apr 2005 to 4 Oct 2006
1 year, 5 months, 15 days
-
Raymond Peter Domnitz
Company SecretaryResigned31 Dec 2005 to 4 Oct 2006
9 months, 3 days
-
Mr Michael David Allen Benton
DirectorClosed4 Oct 2006 to 12 May 2009
2 years, 7 months, 8 days
-
David Brown Houghton Brown
DirectorResigned4 Oct 2006 to 9 Oct 2007
1 year, 5 days
-
Rita Adom
Company SecretaryResigned4 Oct 2006 to 9 Oct 2007
1 year, 5 days
-
Mr Dean Vernon Cook
DirectorClosed9 Oct 2007 to 12 May 2009
1 year, 7 months, 3 days
-
Mr Dean Vernon Cook
Company SecretaryClosed9 Oct 2007 to 12 May 2009
1 year, 7 months, 3 days