DEFAQTO GROUP LIMITED

Company number 05442706

27 officers / 25 resignations

STEVENS, Neil Martin

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, David

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 28 February 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CASS, Peter Vernon Charles

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 19 May 2015
• Nationality: British
• Occupation: Executive

CUNYNGHAME, Andrew David Francis, Sir

• Correspondence address: 12 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 18 January 2006
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 19 May 2005

ABRAMS, Roy

• Correspondence address: 127 Abercorn Place, London, NW8 9DX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 May 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

BIJTJES, Remko Peter, Mr.

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 April 2009
• Resigned on: 15 December 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Sales Executive

BILGRAMI, Syed Zahid Hussain

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 May 2012
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

BROWN, Alastair Colin Gillies

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2009
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLEMAN STRAW, John

• Correspondence address: 28a Parsons Green Lane, London, SW6 4HS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 May 2005
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Director

EVERETT, Anthony David

• Correspondence address: Melrose Cottage, Blackawton, Totnes, TQ9 7AY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 December 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive

GALE, Patrick Nigel Christopher

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2013
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HAGUE, Gareth Richard

• Correspondence address: The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 21 March 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEALEY, Russell George

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 March 2011
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JOHN, Llewellyn Richard Dodds

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 23 July 2012
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JORGENSEN, Kenn Herskind

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 November 2005
• Resigned on: 17 August 2012
• Nationality: Danish
• Country of residence: England
• Occupation: Executive

KUMAR, Nirmalya

• Correspondence address: 223 Pentonville Road, London, N1 9NG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 March 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Professor

PENANT-REA, Rupert

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 December 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PERCEVAL, John Dudley Charles Ascelin

• Correspondence address: The Forge House Monk Sherborne, Tadley, Hampshire, RG26 5HS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 May 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

ROBB, Angus Bruce

• Correspondence address: 45 St. Ann's Crescent, London, SW18 2NG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Sales Executive

ROSS, Andrew Alexander, Dr

• Correspondence address: Ashfield, Snowdenham Links Road, Bramley, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 May 2005
• Resigned on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALLITT, Henry William Baines

• Correspondence address: Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom, HP17 8LJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 December 2009
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SPEEKS, Mark William

• Correspondence address: 223 Pentonville Road, London, N1 9NG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 May 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

STEVENS, Neil Martin

• Correspondence address: The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 March 2019
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TIMMINS, Matthew Lloyd

• Correspondence address: The John Smiths Stadium, Stadium Way, Huddersfield, England, HD1 6PG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 21 March 2019
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

VAN ZYL, Johannes Alexander, Mr.

• Correspondence address: 73 Brodrick Road, London, United Kingdom, SW17 7DX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 January 2009
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Investment Manager

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 4 May 2005
• Resigned on: 19 May 2005