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Definearea Limited

Directors

Current

—

Retired

15

Closed

2

Director Details

Director Name	Mr Archie James Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 October 2003 (5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (Closed 30 April 2012)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	11 Speedwell Drive Balsall Common Solihull CV7 7AU

Director Name	Mr Nigel Edward White
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 December 2006 (8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (Closed 30 April 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Habershon Court Galton Way Droitwich Spa Worcestershire WR9 7ES

Director Name	Stephen Gerrard Wain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1998 (1 month, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Burton Road Twycross Atherstone Warwickshire CV9 3PR

Director Name	Stephen Hedley Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1998 (1 month, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Correspondence Address	1 Hodgetts Drive Hayley Green Halesowen West Midlands B63 1ET

Director Name	Stephen Gerrard Wain
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1998 (1 month, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Burton Road Twycross Atherstone Warwickshire CV9 3PR

Director Name	Stewart Keith Dudwell
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 March 2000)
Assigned Occupation	Company Director
Correspondence Address	4 Lydham Close The Village Bilston West Midlands WV14 0UT

Director Name	Mr Paul James Hardy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (2 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 06 October 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34 Kenwood Park Road Sheffield S7 1NF

Director Name	Mr Duncan Campbell Neil Macpherson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (2 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Glendunning House Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland

Director Name	Mr William Michael Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1998 (3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 25 October 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Amesbury Road Moseley Birmingham B13 8LE

Director Name	Mr Paul James Hardy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 February 1999 (10 months, 3 weeks after company formation)
Appointment Duration	2 months (Resigned 23 April 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	34 Kenwood Park Road Sheffield S7 1NF

Director Name	Brian Stanley Moore
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1999 (1 year after company formation)
Appointment Duration	4 years, 1 month (Resigned 11 June 2003)
Assigned Occupation	Company Director
Correspondence Address	Mantine House Silver Street Chacombe Banbury Oxfordshire OX17 2JR

Director Name	Mr William Michael Sutton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1999 (1 year after company formation)
Appointment Duration	2 years, 6 months (Resigned 09 November 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Amesbury Road Moseley Birmingham B13 8LE

Director Name	Mr Geoffrey Arthur Berry
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 2001 (3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 December 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	252 Station Road Knowle Solihull West Midlands B93 0ES

Director Name	Paul Reid McCarney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2002 (4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 30 November 2006)
Assigned Occupation	Company Director
Correspondence Address	15 Burlington Road Sheffield S17 3NQ

Director Name	Paul Reid McCarney
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2003 (5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 November 2006)
Assigned Occupation	Accountant
Correspondence Address	15 Burlington Road Sheffield S17 3NQ

Director Name	Ingleby Holdings Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 28 May 1998)
Corporation	This director is a corporation
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Director Name	Ingleby Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1998 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 28 May 1998)
Corporation	This director is a corporation
Correspondence Address	55 Colmore Row Birmingham B3 2AS

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