DELTA ENGINEERING HOLDINGS LIMITED

Company number 00751922

30 officers / 27 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

FRANCIS, Timothy Perry

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

MASSEY, Roger Andrew

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 11 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

BUNYAN, Andrew John Paul

• Correspondence address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 30 September 2005
• Nationality: British

WALKER, Philip Henry

• Correspondence address: 9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 30 September 2001
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC309455

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

BRODKORB, Rudi

• Correspondence address: Auf Dem Huels 22, 4020 Mettmann, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 8 May 1991
• Resigned on: 30 June 1998
• Nationality: German
• Occupation: Director

BUCKARD, Henry Louis Owen

• Correspondence address: The Old Vicarage 19 Weston Road, Bretforton, Evesham, Worcestershire, WR11 5HW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 8 May 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director

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

DARWIN, Richard Paul, Dr

• Correspondence address: The Croft House 3 The Croft, Warton, Tamworth, Staffordshire, B79 0HY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 July 1998
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Janet Anne

• Correspondence address: 40 Princes Gardens, West Acton, London, W3 0LG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALLAGHER, Noel Joseph

• Correspondence address: 61 Princes Gardens, Codsall, South Staffordshire, WV8 2DL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 8 May 1991
• Resigned on: 30 September 2003
• Nationality: Irish
• Occupation: Director

GARVEY, William Edward

• Correspondence address: 9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 8 May 1991
• Resigned on: 30 June 1998
• 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

HALPER, Manfred

• Correspondence address: 189 Avenue Blucher, Brussels 1180, Belgium
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 May 1998
• Resigned on: 27 December 2002
• Nationality: Austrian
• Occupation: Company Director

HERBERT, Graham

• Correspondence address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 8 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

HULL, Andrew Fraser

• Correspondence address: 5 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 8 May 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Director

JAKSICH, Mark Charles

• Correspondence address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 February 2011
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

JENKINS, Michael Victor

• Correspondence address: Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 8 May 1991
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• 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

KING, Andrew Philip Marshall

• Correspondence address: 12 Kingfisher Way, Bishops Stortford, Hertfordshire, CM23 2AZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 8 May 1991
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 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

MARRIOTT, Paul Roger

• Correspondence address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 March 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• 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: 23 July 1999
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Chartered Secretary

NARCISO, John Peter

• Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 1998
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Chartered Secretary

PEARCE, David Michael

• Correspondence address: 8 Deer Park Drive, Newport, Salop Shropshire, TF10 7HB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 8 May 1991
• Resigned on: 30 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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