DEFINITION AGENCY LIMITED

Company number 06004016

24 officers / 18 resignations

GRIFFIN, Rachel

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Active): Secretary
• Appointed on: 3 June 2020

GRIFFIN, Rachel

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, Andrew

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 25 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

HOLTON, Fiona Clare

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Neil Michael

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Writer

VAUGHAN, Claire Louise

• Correspondence address: Cotswold, Tockwith Road, Long Marston, York, N Yorkshire, United Kingdom, YO26 7PQ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Alison Jane

• Correspondence address: 5 Whitehall Lodge, 2 Tewit Well Road, Harrogate, North Yorkshire, United Kingdom, HG2 8JG
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 3 June 2020
• Nationality: British

MOLYNEUX, Norman

• Correspondence address: Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 6 December 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006

BAKER, Heather Mary

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 25 May 2021
• Resigned on: 31 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BATTLES, Mark Barney

• Correspondence address: The Old Mill 6, Old Road, Cawood, York, North Yorkshire, YO8 3SP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 November 2009
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Peter George

• Correspondence address: Flat 6, 32 Kent Road, Harrogate, North Yorkshire, England, HG1 2LJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBSON, Sandra

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 September 2019
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HORSLEY, James Sydney

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 April 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWES, Nigel Guy

• Correspondence address: Bridestone, Fairoak Close, Oxshott, Leatherhead, England, KT22 0TJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 November 2006
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAYTON, Anthony

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 October 2020
• Resigned on: 9 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Publisher

LIPPELL, Sean

• Correspondence address: Town Centre House, Cheltenham Crescent, Harrogate, North Yorkshire, HG1 1DQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 February 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MULLIN, Donna Marie

• Correspondence address: Appletrees, Moorland Road, Leeds, West Yorkshire, LS16 9HW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 January 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

ROSE, Patrick

• Correspondence address: Tarndale, Great Ouseburn, York, Yorkshire, YO21 9RF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROSE, Paul Philip

• Correspondence address: Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2017
• Resigned on: 9 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Susanna Claire

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 January 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOTHERT, Richard Andrew

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 April 2022
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, John Richard

• Correspondence address: 86 Victoria Road, Hale, Cheshire, WA15 9AB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2007
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2006
• Resigned on: 21 November 2006