DELINIAN HOLDINGS LIMITED
Company Number
01974125
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
4
Bouverie Street
London
EC4Y 8AX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
4
Bouverie Street
London
EC4Y 8AX
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4
Bouverie Street
London
EC4Y 8AX
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
21 Chestnut Avenue
Barton On Sea
Hampshire
BH25 7BQRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
4
Bouverie Street
London
EC4Y 8AX
EnglandRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
86 Chepstow Road
London
W2 5QPDate of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Well House
Frensham Road, Rolvenden Layne
Cranbrook
Kent
TN17 4NJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Flat 4
3 Egerton Place
London
SW3 2EFDate of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
Irish
- Resigned as Director
Correspondence Address
34 Abbotsbury Close
London
W14 8EQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Publisher
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AX
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Resigned as Director
Correspondence Address
Heatherfield Oak End Way
Woodham
Addlestone
Surrey
KT15 3DUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
3 Orchard Close
Copford Green
Colchester
Essex
CO6 1DBDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Bouverie Street
London
EC4Y 8AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British
- Resigned as Director
Correspondence Address
4 Loveday Road
London
W13 9JSCountry of Residence
United Kingdom
Delinian Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
4
Bouverie Street
London
EC4Y 8AX
England