DELINIAN LIMITED

Company number 00954730

68 officers / 65 resignations

BEST, Nina Caroline

• Correspondence address: 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Alexandra Emma

• Correspondence address: 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERR, Richard James

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENN, Chris

• Correspondence address: Nestor House, Playhouse Yard, London, EC4V 5EX
• Role (Resigned): Secretary
• Appointed on: 12 December 2012
• Resigned on: 7 March 2014

BRATTON, Tim

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 29 March 2023

HENNIGAN, Bridgette

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 23 November 2016

HEWITT, Paul William

• Correspondence address: Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
• Role (Resigned): Secretary
• Appointed before: 26 January 1991
• Resigned on: 1 December 1992
• Nationality: British

JONES, Colin Robert

• Correspondence address: 4 Laubin Close, Twickenham, Middlesex, TW1 1QD
• Role (Resigned): Secretary
• Appointed on: 22 July 1996
• Resigned on: 12 December 2012
• Nationality: British

OSULLIVAN, Matthew

• Correspondence address: 31 Hardy Road, Wimbledon, London, SW19 1JA
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Accountant

PATEL, Vaishali

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 29 March 2023
• Resigned on: 28 May 2024

UPTON, Neville

• Correspondence address: 86 Chepstow Road, London, W2 5QP
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 28 November 1995
• Nationality: British

WALCZAK, Stanley Andrew

• Correspondence address: 10 Park View Court, 124 Torrington Park, London, N12 9AJ
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 22 July 1996
• Nationality: British

AL-REHANY, Bashar

• Correspondence address: Nestor House, Playhouse Yard, London, United Kingdom, EC4V 5EX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 November 2009
• Resigned on: 27 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

ALFANO, Diane Elizabeth

• Correspondence address: 5 Yacht Club Road, Mystic, Connecticut 06355, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 July 2000
• Resigned on: 27 January 2016
• Nationality: American
• Occupation: Managing Director Of Conferenc

BABIAK, Janice

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 2017
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

BALLINGAL, Andrew Robert Thomas

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 December 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

BANCE, Nigel John

• Correspondence address: Danecroft Oldfield Road, Maidenhead, Berkshire, SL6 1TX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 26 January 1991
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Director

BEATTY, Kevin Joseph

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 November 2017
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLSOVER, John Derrick

• Correspondence address: Flat 7, 40 Hyde Park Gate, London, SW7 5DT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 May 2000
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Chief Executive

BOTTS, John Chester

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 17 December 1992
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOUNOUS, Edoardo

• Correspondence address: 94 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 November 1996
• Resigned on: 13 April 2006
• Nationality: Italian
• Occupation: Director

BRADY, Simon Mark

• Correspondence address: 5 College Close, East Grinstead, West Sussex, RH19 3YA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 May 1999
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Publisher

BRATTON, Tim Jonathan

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 24 November 2022
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BROWN, Christopher Ross

• Correspondence address: 1496 The Hideout, Lake Ariel, Pa 18436 Usa, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 26 January 1991
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Director

CALLAWAY, John Patrick

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2022
• Resigned on: 24 November 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

CARROLL, Michael

• Correspondence address: 115 East 89th Street, New York, New York, Usa, 10128
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 May 2002
• Resigned on: 21 January 2010
• Nationality: Usa
• Occupation: Journalist

COHEN, Daniel Charles

• Correspondence address: The Grove, Oak Road, Little Maplestead, Colchester, Essex, England, England, CO9 2SN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 26 January 1991
• Resigned on: 30 September 2014
• Nationality: British

COLLIER, Timothy Guy

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 November 2017
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Simon

• Correspondence address: 20 Oxford Square, London, W2 2PB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 October 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAINTITH, Stephen Wayne

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 May 2011
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAY, Colin Richard

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 March 2018
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ENSOR, Peter Richard

• Correspondence address: 25 Yeomans Row, London, United Kingdom, SW3 2AL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 26 January 1991
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FALLON, Padraic Matthew

• Correspondence address: 20 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 26 January 1991
• Resigned on: 13 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

FORDHAM, Christopher Henry Courtauld

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 July 2003
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARY-MARTIN, India

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 24 March 2021
• Resigned on: 24 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

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