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DEFIANCE TOOLS LIMITED

Company number 02948447

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Officers: 24 officers / 22 resignations

PEARCE, Darren Michael

Correspondence address
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
Role Active
Secretary
Appointed on
28 July 2011

HORTH, Branwell Rupert

Correspondence address
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
Role Active
Director
Date of birth
September 1961
Appointed on
1 January 2017
Nationality
British
Country of residence
Wales
Occupation
Director

HAYWOOD, Timothy Paul

Correspondence address
32 Dunley Road, Stourport On Severn, Worcestershire, DY13 0AX
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
31 March 1999
Nationality
British

RYEMILL, Peter William

Correspondence address
112 Clayfield, Brimsham Park Yate, Bristol, BS37 7HU
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
28 July 2011
Nationality
British

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Secretary
Appointed on
8 June 1998
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

BLAW DUCTS LIMITED

Correspondence address
2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Role Resigned
Secretary
Appointed on
5 December 1996
Resigned on
8 June 1998

CARADON SERVICES LIMITED

Correspondence address
Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
15 July 1996
Resigned on
5 December 1996

RALLIP HOLDINGS LIMITED

Correspondence address
Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Secretary
Appointed on
22 July 1994
Resigned on
15 July 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 July 1994
Resigned on
22 July 1994

DARTEL VAN, Ludovicus Johannes Maria

Correspondence address
Haarenseweg 15, Oisterwyk, 5061 Vj, Holland
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 March 2005
Resigned on
4 August 2008
Nationality
Dutch
Occupation
Director

FISCHER, Andrew Olaf

Correspondence address
The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 December 1996
Resigned on
17 February 1999
Nationality
German
Country of residence
England
Occupation
Company Director

FISHER, Ian

Correspondence address
145 King Henrys Road, London, NW3 3RD
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 December 1996
Resigned on
17 February 1999
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed on
5 December 1996
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

HOOIJEN, Allan Wilhelmus

Correspondence address
Sint Annepad 16, Loosdrecht, 1231 At, The Netherlands, NL-1231A
Role Resigned
Director
Date of birth
November 1970
Appointed on
13 February 2004
Resigned on
16 March 2005
Nationality
Dutch
Occupation
Lawyer

KRIECKAERT, Paul Eugene Cornelia

Correspondence address
Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon, BS37 5JS
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 January 2011
Resigned on
14 July 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LEAHY, Andrew Eamon

Correspondence address
8 Chipping Cross, Clevedon, Avon, BS21 5JE
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 April 2005
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANDERS, Ivo Hyacinehe Henri Joseph Marie

Correspondence address
Nieuw Bussumerweg 208, Nieuw Bussumerweg 208, 1272 Cn Huizen, Netherlands
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 August 2008
Resigned on
2 March 2009
Nationality
Dutch
Occupation
Director

NICHOLS, Matt Ward, Mr.

Correspondence address
18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 February 1999
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 July 1997
Resigned on
17 February 1999
Nationality
British
Occupation
Company Director

THOMPSON, Ivan

Correspondence address
30 Riverview Gardens, Cobham, Surrey, KT11 1HL
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 October 1999
Resigned on
1 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN SOEST, Adrianus Johannes Antonius

Correspondence address
Professor Van Reelaan 24, Nl-Blaricum, Noord-Holland, Netherlands, 1261CT
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 April 2000
Resigned on
2 February 2004
Nationality
Dutch
Occupation
Director

CARADON NOMINEES LIMITED

Correspondence address
Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Director
Appointed on
22 July 1994
Resigned on
5 December 1996

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 July 1994
Resigned on
22 July 1994

RALLIP HOLDINGS LIMITED

Correspondence address
Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role Resigned
Director
Appointed on
15 July 1996
Resigned on
5 December 1996