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DELTA GROUP OVERSEAS LIMITED

Company number 00142042

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Officers: 25 officers / 22 resignations

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role
Secretary
Appointed on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
OC309455

JAKSICH, Mark Charles

Correspondence address
Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
Role
Director
Date of birth
September 1957
Appointed on
11 February 2011
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

MASSEY, Roger Andrew

Correspondence address
Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
Role
Director
Date of birth
July 1969
Appointed on
11 February 2011
Nationality
American
Country of residence
United States
Occupation
Corporate Attorney

ASHDOWN, Hannah

Correspondence address
9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
17 July 2001
Nationality
British

BUNYAN, Andrew John Paul

Correspondence address
29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
30 September 2005
Nationality
British

LEE, Christopher Michael

Correspondence address
7 Cricketers Row, Herongate, Brentwood, Essex, CM13 3QA
Role Resigned
Secretary
Appointed before
8 May 1991
Resigned on
28 November 1997
Nationality
British

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
13 April 1998
Resigned on
5 January 2001
Nationality
British

MORGAN, Sarah

Correspondence address
59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
Role Resigned
Secretary
Appointed on
17 July 2001
Resigned on
31 July 2003
Nationality
British

SINGLETERRY, Maria

Correspondence address
34e Manor Road, Beckenham, Kent, BR3 5LE
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
13 April 1998
Nationality
British

DELTA (DCC) LIMITED

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2307789

BUNYAN, Andrew John Paul

Correspondence address
29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
17 March 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Chartered Secretary

EASTON, Robert Alexander

Correspondence address
20 Victoria Grove, London, W8 5RW
Role Resigned
Director
Date of birth
October 1948
Appointed before
8 May 1991
Resigned on
30 November 1996
Nationality
British
Occupation
Director

FORD, Janet Anne

Correspondence address
40 Princes Gardens, West Acton, London, W3 0LG
Role Resigned
Director
Date of birth
February 1957
Appointed before
8 May 1991
Resigned on
17 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, Michael

Correspondence address
7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE
Role Resigned
Director
Date of birth
November 1948
Appointed on
23 October 1991
Resigned on
26 March 1999
Nationality
British
Occupation
Director

GOWEN, Robert William

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 July 2010
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDING, Frederick Orriss

Correspondence address
Edgehill 108 Wodeland Avenue, Guildford, Surrey, GU2 5LD
Role Resigned
Director
Date of birth
March 1933
Appointed before
8 May 1991
Resigned on
9 August 1993
Nationality
British
Occupation
Director

KEMPSTER, Jonathan

Correspondence address
Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 October 2007
Resigned on
12 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

KNIGHT, Roger Paul

Correspondence address
38 Cromer Road, New Barnet, Barnet, Hertfordshire, EN5 5HT
Role Resigned
Director
Date of birth
January 1951
Appointed before
8 May 1991
Resigned on
31 October 1991
Nationality
British
Occupation
Chartered Accountant

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 July 1999
Resigned on
5 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LUTON, Mark

Correspondence address
52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 March 2005
Resigned on
30 October 2007
Nationality
Australian
Occupation
Accountant

MARRIOT, Paul Roger

Correspondence address
37 Park Road, Radlett, Hertfordshire, WD7 8EG
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 October 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Treasurer

NARCISO, John Peter

Correspondence address
52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 July 1999
Resigned on
17 March 2005
Nationality
British
Occupation
Chartered Secretary

PRITCHARD, Neil Bartley

Correspondence address
80 Park Road, New Barnet, Herts, Uk, EN4 9QF
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 March 2008
Resigned on
11 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SMALLEY, Robert Anthony

Correspondence address
1 Carlbury Close, St Albans, Herts, Uk, AL1 5DR
Role Resigned
Director
Date of birth
January 1976
Appointed on
11 August 2008
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Martyn Douglas

Correspondence address
11 Shortway, Amersham, Buckinghamshire, HP6 6AQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 August 1993
Resigned on
2 October 2000
Nationality
British
Occupation
Accountant