DEF INVESTMENTS LIMITED

Company number 00035990

58 officers / 56 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role: Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role: Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 15 March 2002
• Nationality: British

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 28 May 1996
• Resigned on: 1 June 1998
• Nationality: British

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

LEATHES, Michael Stanley

• Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 1 July 1995
• Nationality: British

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 2 February 2012
• Nationality: British

PETERS, Mark David

• Correspondence address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 10 November 2000
• Nationality: British

PETETIN, Martine Alice

• Correspondence address: 60 Minford Gardens, London, W14 0AP
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 30 September 1996
• Nationality: British

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Accountant

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 December 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 November 2000
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Company Secretary

CARTON, Timothy Ado

• Correspondence address: 22 Kohat Road, Wimbledon, London, SW19 8LD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: Irish
• Occupation: Area Director Wyvern

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 August 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORBETT, John James

• Correspondence address: 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1996
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Peter Alan

• Correspondence address: 19 Hurst View Road, South Croydon, Surrey, CR2 7AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DADD, John Quintin

• Correspondence address: Flat 8, 9a Portland Place, London, W1B 1PR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Secretary

DEFTY, David Andrew

• Correspondence address: 78 Ember Lane, Esher, Surrey, KT10 8EN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 1 March 1992
• Resigned on: 16 March 1992
• Nationality: British
• Occupation: Company Director - Finance

DELAHOOKE, Michael Garwood

• Correspondence address: Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 31 March 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Director

EVANS, Chester Joseph

• Correspondence address: 2 Walton Place, Knightsbridge, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 March 1992
• Resigned on: 1 September 1995
• Nationality: American
• Occupation: Director

FENNESSY, Sharon Lynnette

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2014
• Resigned on: 1 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 August 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GEISZL, György, Dr

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 September 2010
• Resigned on: 1 October 2013
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Acting Assistant Treasurer

GORDON, Colin James

• Correspondence address: The Clock House, St Margarets, Ware, Hertfordshire, SG12 8EQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 1 March 1992
• Resigned on: 31 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 September 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Tax Director

LESTER, Matthew John

• Correspondence address: 13 Pond Road, Blackheath, London, SE3 0SL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 February 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHLAN, Deirdre Ann

• Correspondence address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 April 2007
• Resigned on: 13 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director