DEFINEAREA 5 LIMITED

Company number 00307539

22 officers / 20 resignations

WHITE, Nigel Edward

• Correspondence address: 4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
• Role (Active): Secretary
• Appointed on: 20 December 2006
• Nationality: British
• Occupation: Accountant

MACPHERSON, Archie James

• Correspondence address: 11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

BERRY, Geoffrey Arthur, Mr.

• Correspondence address: 252 Station Road, Knowle, Solihull, West Midlands, B93 0ES
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 19 December 2002
• Nationality: British

HARDY, Paul James

• Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 23 April 1999
• Nationality: British

MCCARNEY, Paul Reid

• Correspondence address: 15 Burlington Road, Sheffield, S17 3NQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 30 November 2006
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 25 September 1992
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 21 December 1993
• Nationality: British

SUTTON, William Michael

• Correspondence address: 26 Amesbury Road, Moseley, Birmingham, B13 8LE
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 9 November 2001
• Nationality: British

SUTTON, William Michael

• Correspondence address: 9 The Russells, Moseley, Birmingham, West Midlands, B13 8RT
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 3 September 1997
• Nationality: British

WAGSTER, Graham

• Correspondence address: 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Secretary
• Appointed on: 21 December 1993
• Resigned on: 3 September 1997
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

DIXON, Roy

• Correspondence address: Image House Farm, Hob Lane, Kenilworth, Warwickshire, CV8 1QT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 February 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Managing Director

HARDY, Paul James

• Correspondence address: 34 Kenwood Park Road, Sheffield, S7 1NF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 April 1999
• Resigned on: 6 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 September 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

MCCARNEY, Paul Reid

• Correspondence address: 15 Burlington Road, Sheffield, S17 3NQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

MCMURRAY, William

• Correspondence address: 20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 17 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Managing Director

MOORE, Brian Stanley

• Correspondence address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 1999
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Director

SUTTON, William Michael

• Correspondence address: 26 Amesbury Road, Moseley, Birmingham, B13 8LE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 February 1998
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAGSTER, Graham

• Correspondence address: 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 September 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Director

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 17 December 1993

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 21 March 1992
• Resigned on: 17 December 1993