DEFINEMAZE HOLDINGS LIMITED

Company number 04028127

14 officers / 10 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONG, David

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Director
• Date of birth: February 1949
• Appointed on: 7 July 2009
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 31 March 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 10 July 2000

BRETTON, Nigel Paul

• Correspondence address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 October 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

BURROWES, Kevin James

• Correspondence address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: European Financial Controller

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 August 2007
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONG, David

• Correspondence address: Oak Lodge Rectory Fields, Rectory Road Orsett, Grays, Essex, RM16 3JN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 2000
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMILLAN, Gillian Patricia

• Correspondence address: 16 Orford Road, South Woodford, London, E18 1PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 October 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEVENS, Robert Brian

• Correspondence address: 139 Rusthall Avenue, Chiswick, London, W4 1BL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 July 2000
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Banker

STUDD, Kevin Lester

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 March 2005
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2000
• Resigned on: 10 July 2000