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DEFAQTO GROUP LIMITED

Company number 05442706

Filter officers

Filter officers

Officers: 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
United Kingdom
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

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

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

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
United Kingdom
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

INGLEBY HOLDINGS LIMITED

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

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
United Kingdom
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
England
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

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