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DEFAQTOMEDIA LIMITED

Company Number

03058061

Private limited company
Active
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STEVENS, Neil Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom
Country of Residence
England

THOMPSON, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom
Country of Residence
Scotland

CASS, Peter Vernon Charles

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom

CUNYNGHAME, Andrew David Francis, Sir

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Vicarage Gardens London W8 4AH

PERCEVAL, Tessa Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Forge House Ramsdell Road Monk Sherborne Basingstoke Hampshire RG26 5HS

ABRAMS, Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Abercorn Place London NW8 9DX

BIJTJES, Remko Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom
Country of Residence
England

BILGRAMI, Syed Zahid Hussain

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom
Country of Residence
England

BROWN, Alastair Colin Gillies

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom
Country of Residence
United Kingdom

BROWN, Martin Michael Hindley

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Lyncombe Hill Bath BA2 4PQ

CARSWELL, Richard Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Hurlingham Court Ranelagh Gardens London SW6 3UN

CHANCE, Alan Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Nicosia Road London SW18
Country of Residence
United Kingdom

CUNYNGHAME, Andrew David Francis, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Vicarage Gardens London W8 4AH
Country of Residence
United Kingdom

FULKES, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Elms Drive Marston Oxford OX3 0NL

HAGUE, Gareth Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The John Smiths Stadium Stadium Way Huddersfield HD1 6PG England
Country of Residence
England

JORGENSEN, Kenn Herskind

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ United Kingdom
Country of Residence
England

MARSDEN, Katharine Sarah

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Newcastle House Luxborough Street London W1U 5BR

MITCHELL, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ridgway Wimbledon London SW19 4SN

PERCEVAL, John Dudley Charles Ascelin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge House Monk Sherborne Tadley Hampshire RG26 5HS

ROBB, Angus Bruce

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 St. Ann's Crescent London SW18 2NG

SANDERCOCK, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Charlham Way Down Ampney Gloucestershire GL7 5RB
Country of Residence
England

STEVENS, Neil Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The John Smiths Stadium Stadium Way Huddersfield HD1 6PG England
Country of Residence
United Kingdom

TIMMINS, Matthew Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The John Smiths Stadium Stadium Way Huddersfield HD1 6PG England
Country of Residence
United Kingdom

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

Defaqto Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 12 Haddenham Business Park, Pegasus Way Haddenham Aylesbury HP17 8LJ England