Cross Check

DEFINED RETURNS LIMITED

Company Number

04991156

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

VERSEC SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
39 Alma Road St. Albans Hertfordshire AL1 3AT

BISPHAM, Paul Andrew

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Connaught Gardens London N10 3LG
Country of Residence
England

WALLER, John Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Marconi Way St. Albans Hertfordshire AL4 0JG
Country of Residence
England

WILLIAMS, Patricia-Anne Frances Blyth

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Kenway Road London SW5 0RP

EVERSECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

ELLIOTT, Nigel Howard

Date of Birth
Role
Resigned
Director
Occupation
Actuary And Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gosnells 31 Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DL
Country of Residence
United Kingdom

GODDARD JONES, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Marketing And Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Coombe Lane Westbury On Trym Bristol Avon BS9 2AG

STACK, Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Manor Road West Kingsdown Kent TN15 6AQ

WHITE, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leycroft Way Harpenden Hertfordshire AL5 1JR
Country of Residence
United Kingdom

WILLIAMS, Patricia-Anne Frances Blyth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Kenway Road London SW5 0RP
Country of Residence
England

ZAKORCHEMNEY, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 High Grove St. Albans Hertfordshire AL3 5SU

EVERDIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES