Cross Check

DELTA LIMITED

Company Number

00026077

Private limited company
Active
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PRISM COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

FRANCIS, Timothy Perry

Date of Birth
Role
Active
Director
Occupation
Vp Corporate Controller
Nationality
American

  1. Appointed as Director

Correspondence Address
Valmont Industries, Inc. 15000 Valmont Plaza Omaha Nebraska 68154 United States
Country of Residence
United States

MASSEY, Roger Andrew

Date of Birth
Role
Active
Director
Occupation
Corporate Attorney
Nationality
American

  1. Appointed as Director

Correspondence Address
Valmont Industries, Inc. 15000 Valmont Plaza Omaha Nebraska 68154 United States
Country of Residence
United States

MORGAN, Ian Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5, Dukesway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LT United Kingdom
Country of Residence
United Kingdom

BRUCE, Martha Blanche Waymark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
David Venus & Company, Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

GUTHRIE, Anthony James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Providence Square London SE1 2EB

NARCISO, John Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

DAVID VENUS & COMPANY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

ATKINSON, Todd Gamble

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valmont Inc One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215 Usa
Country of Residence
United States

BECK, Edgar Philip, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

EASTON, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Victoria Grove London W8 5RW

FISHER, Charles Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warneford House Sudgrove Miserden Gloucestershire GL6 7JD
Country of Residence
United Kingdom

GILL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Park Road Hampton Hill Hampton Middlesex TW12 1HE

GISMONDI, Paul Arthur

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British/Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridewell Gate 9 Bridewell Place London EC4V 6AW
Country of Residence
United Kingdom

GOWEN, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridewell Gate 9 Bridewell Place London EC4V 6AW England
Country of Residence
England

JACOMB, Martin Wakefield, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Clarendon Road London W11 2HR
Country of Residence
United Kingdom

JAKSICH, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valmont One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215 United States
Country of Residence
United States

KEMPSTER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridewell Gate 9 Bridewell Place London EC4V 6AW
Country of Residence
England

LEBENS, Gary Steven

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valmont Industries, Inc. 15000 Valmont Plaza Omaha Nebraska 68154 United States
Country of Residence
United States

LEJMAN, Mark Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridewell Gate 9 Bridewell Place London EC4V 6AW
Country of Residence
United Kingdom

MARSHALL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridewell Gate 9 Bridewell Place London EC4V 6AW
Country of Residence
Uk

MCCLAIN, Terry James

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valmont Inc One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215 Usa
Country of Residence
United States

MEANEY, Edward Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance/Accountant
Nationality
United States, Nebraska

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valmont Inc One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215 Usa
Country of Residence
United States

MOFFAT, Brian Scott, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Farm Earlswood Chepstow Gwent NP6 6AT

NABET, Jean-Laurent

Date of Birth
Role
Resigned
Director
Occupation
Director Of Investments
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
166 Boulevard Haussmann Paris 75008 France
Country of Residence
France

ORCHARD, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Willow Cottage Little Hallingbury Bishops Stortford Hertfordshire CM22 7PX

PEDDER, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Dore Road Sheffield South Yorkshire S17 3ND
Country of Residence
England

POTTS, Karen Colleen

Date of Birth
Role
Resigned
Director
Occupation
Corporate Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valmont Industries, Inc. 15000 Valmont Plaza Omaha Nebraska 68154 United States
Country of Residence
United States

ROBINSON, John Harris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Mill Lane Elloughton Brough East Yorkshire HU15 1JL
Country of Residence
England

ROBSON, Mark Philip William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bathgate Road London SW19 5PN
Country of Residence
United Kingdom

SCOTT-MAXWELL, Jon Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weir Sound Laleham Reach Chertsey Surrey KT16 8RT
Country of Residence
England

SMITS, Paul Martin Anthony Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Chancellor House 17 Hyde Park Gate London SW7

STERN, Edouard

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Adrien Lachenal 17 Geneva 1206 FOREIGN

TAYLOR, Jamie Austin

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukesway Teeside Industrial Estate Thornaby Stockton-On-Tees TS17 9LT United Kingdom
Country of Residence
England

VAN RIEL, Kirsten

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Qual Anatole-France Paris 75007 FOREIGN France

Valmont Industries, Inc.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15000 Valmont Plaza Omaha Nebraska 68154 United States