DEFINEAREA 5 LIMITED

Windsor Road Windsor Road, Worcestershire, B97 6EF
StatusLIQUIDATION
Company No.00307539
CategoryPrivate Limited Company
Incorporated27 Nov 1935
Age88 years, 5 months, 25 days
JurisdictionEngland Wales

SUMMARY

DEFINEAREA 5 LIMITED is an liquidation private limited company with number 00307539. It was incorporated 88 years, 5 months, 25 days ago, on 27 November 1935. The company address is Windsor Road Windsor Road, Worcestershire, B97 6EF.



People

WHITE, Nigel Edward

Secretary

Accountant

ACTIVE

Assigned on 20 Dec 2006

Current time on role 17 years, 5 months, 2 days

MACPHERSON, Archie James

Director

Manager

ACTIVE

Assigned on 01 Oct 2003

Current time on role 20 years, 7 months, 21 days

BERRY, Geoffrey Arthur, Mr.

Secretary

RESIGNED

Assigned on 09 Nov 2001

Resigned on 19 Dec 2002

Time on role 1 year, 1 month, 10 days

HARDY, Paul James

Secretary

RESIGNED

Assigned on 19 Feb 1999

Resigned on 23 Apr 1999

Time on role 2 months, 4 days

MCCARNEY, Paul Reid

Secretary

RESIGNED

Assigned on 19 Dec 2002

Resigned on 30 Nov 2006

Time on role 3 years, 11 months, 11 days

PARSONS, Graham John

Secretary

RESIGNED

Assigned on

Resigned on 25 Sep 1992

Time on role 31 years, 7 months, 27 days

STRATTON, Malcolm

Secretary

RESIGNED

Assigned on 25 Sep 1992

Resigned on 21 Dec 1993

Time on role 1 year, 2 months, 26 days

SUTTON, William Michael

Secretary

RESIGNED

Assigned on 23 Apr 1999

Resigned on 09 Nov 2001

Time on role 2 years, 6 months, 16 days

SUTTON, William Michael

Secretary

RESIGNED

Assigned on 10 Jan 1994

Resigned on 03 Sep 1997

Time on role 3 years, 7 months, 24 days

WAGSTER, Graham

Secretary

RESIGNED

Assigned on 21 Dec 1993

Resigned on 03 Sep 1997

Time on role 3 years, 8 months, 13 days

WAIN, Stephen Gerrard

Secretary

Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 19 Feb 1999

Time on role 1 year, 5 months, 16 days

DIXON, Roy

Director

Managing Director

RESIGNED

Assigned on 19 Feb 1999

Resigned on 25 Oct 2000

Time on role 1 year, 8 months, 6 days

HARDY, Paul James

Director

Finance Director

RESIGNED

Assigned on 23 Apr 1999

Resigned on 06 Oct 2003

Time on role 4 years, 5 months, 13 days

HAYES, Stephen Hedley

Director

Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 19 Feb 1999

Time on role 1 year, 5 months, 16 days

MCCARNEY, Paul Reid

Director

Accountant

RESIGNED

Assigned on 01 Oct 2003

Resigned on 30 Nov 2006

Time on role 3 years, 1 month, 29 days

MCMURRAY, William

Director

Managing Director

RESIGNED

Assigned on 17 Dec 1993

Resigned on 03 Sep 1997

Time on role 3 years, 8 months, 17 days

MOORE, Brian Stanley

Director

Director

RESIGNED

Assigned on 23 Apr 1999

Resigned on 11 Jun 2003

Time on role 4 years, 1 month, 18 days

SUTTON, William Michael

Director

Finance Director

RESIGNED

Assigned on 19 Feb 1998

Resigned on 25 Oct 2000

Time on role 2 years, 8 months, 6 days

WAGSTER, Graham

Director

Company Director

RESIGNED

Assigned on 17 Dec 1993

Resigned on 03 Sep 1997

Time on role 3 years, 8 months, 17 days

WAIN, Stephen Gerrard

Director

Director

RESIGNED

Assigned on 03 Sep 1997

Resigned on 19 Feb 1999

Time on role 1 year, 5 months, 16 days

WESTMINSTER SECURITIES LIMITED

Corporate-director

RESIGNED

Assigned on

Resigned on 17 Dec 1993

Time on role 30 years, 5 months, 5 days

WILLIAMS MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on

Resigned on 17 Dec 1993

Time on role 30 years, 5 months, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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