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DELPHIS (HOLDINGS) LIMITED

Company Number

04016822

Private limited company
Dissolved
OverviewPeopleRelated
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GROSSMAN, Nicholas Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
343 St. Margarets Road Twickenham Middlesex TW1 1PW

BURT, Simon Derek

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Longlands Worthing West Sussex BN14 9NN
Country of Residence
United Kingdom

BURT, Terence William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 25 One Wycombe Square London W8 7JF United Kingdom
Country of Residence
United Kingdom

GROSSMAN, Nicholas Paul

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
343 St. Margarets Road Twickenham Middlesex TW1 1PW
Country of Residence
United Kingdom

CAMERON, Lee John Harcourt

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Green Street Chorleywood Hertfordshire WD3 5QR

CHASE, Suzanne Gabrielle

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Heathfield Terrace Chiswick W4 4JE United Kingdom

CHRISTOPHOROU, Steven Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Adrian Road Abbots Langley Hertfordshire WD5 0AQ Uk

ROBERTS, David Tudor

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Maryville Park Belfast BT9 6LQ

SANDISON, Nicholas Andrew Macdonald

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cottage Farm Lodge Aylesbury Road Great Missenden Buckinghamshire HP16 9LS

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BROCK, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Stocks Cottage Tebworth Road Wingfield Leighton Buzzard Bedfordshire LU7 9QH
Country of Residence
United Kingdom

CAMERON, Lee John Harcourt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Green Street Chorleywood Hertfordshire WD3 5QR
Country of Residence
United Kingdom

CAREY EVANS, William Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camelot Renfrew Road Kingston Upon Thames Surrey KT2 7NT
Country of Residence
United Kingdom

CHASE, Suzanne Gabrielle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Heathfield Terrace Chiswick W4 4JE United Kingdom
Country of Residence
United Kingdom

CRUICKSHANK, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gloucester Road London W5 4JB
Country of Residence
England

DODD, Eric Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lawn Crescent Richmond Surrey TW9 3NS
Country of Residence
United Kingdom

HOBBS, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Elgin Crescent London W11 2JR
Country of Residence
United Kingdom

JAMES, Gavin Keith, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA
Country of Residence
England

JONES, Luke

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 21 Ladbroke Gardens London W11 2PT

MCCARTHY, Paul Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church House Bray Road Bray Berkshire SL6 1UQ
Country of Residence
England

MCINTYRE, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chesters Orchard Way Esher Surrey KT10 9DY
Country of Residence
England

MILLWARD, Guy Leighton

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
KT7
Country of Residence
United Kingdom

PHILLIPS, Michael Scott

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY
Country of Residence
England

SMYTH, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 River Avenue Thames Ditton Surrey KT7 0RS
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ