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DELSTAR ENGINEERING LIMITED

Company number 01345698

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Officers: 23 officers / 20 resignations

DAVIS, Adam Douglas

Correspondence address
Unit 5 Langthwaite Road, Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England, WF9 3AP
Role Active
Director
Date of birth
January 1974
Appointed on
24 December 2013
Nationality
American
Country of residence
United States
Occupation
Director

MERCEDES, Ramon Enrique

Correspondence address
Tait Towers Manufacturing Llc, 401 W. Lincoln Ave., Lititz, Pa, United States, 17543
Role Active
Director
Date of birth
October 1979
Appointed on
27 December 2023
Nationality
American
Country of residence
United States
Occupation
Director

RATHSAM, Robert Carl

Correspondence address
Tait, 401 W. Lincoln Avenue, Lititz, Pennsylvania, United States, 17543
Role Active
Director
Date of birth
May 1966
Appointed on
1 November 2019
Nationality
American
Country of residence
United States
Occupation
Director

COLBERT, David John

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Secretary
Appointed on
24 December 2013
Resigned on
21 July 2015

GARRARD, Ian Malcolm

Correspondence address
2 Athol Gardens, Pinner, Middlesex, HA5 3XQ
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
31 October 2013
Nationality
British

SADLER, Pamela Marie

Correspondence address
Dearsley Farm, Water Lane Sturmer, Haverhill, Suffolk, CB9 7XR
Role Resigned
Secretary
Appointed before
30 September 1991
Resigned on
12 September 2008
Nationality
British

SCOTT, Nicola Jane

Correspondence address
6 Coopers Mews, High Elms Lane, Watford, WD25 0JD
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
24 December 2013
Nationality
Uk

TIMS, Kevin

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Secretary
Appointed on
21 July 2015
Resigned on
4 May 2017

AGER, Mark Allan Nicolas

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 September 2008
Resigned on
2 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

BERNSTEIN, David Charles

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 December 2013
Resigned on
29 March 2019
Nationality
American
Country of residence
United States
Occupation
Ceo-Director

DOMINGUEZ, Michael Joseph

Correspondence address
Providence Equity Partners L.l.c., 50 Kennedy Plaza, 18th Floor, Providence, Rhode Island, United States, 02903
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 June 2019
Resigned on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

GOLDING, Adam Kenneth

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Director
Date of birth
March 1977
Appointed on
21 July 2015
Resigned on
15 August 2020
Nationality
British
Country of residence
England
Occupation
Director

GOLDING, Kenneth

Correspondence address
Street Farm, The Street, Horringer, Bury St Edmunds, Suffolk, IP29 5SN
Role Resigned
Director
Date of birth
January 1952
Appointed before
30 September 1991
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GUHL, Timothy Edward

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 December 2013
Resigned on
3 March 2016
Nationality
Usa
Country of residence
Usa
Occupation
Chief Financial Officer

HUWALDT, Mary June

Correspondence address
Tait, 401 W. Lincoln Ave., Lititz, Pennsylvania, United States, 17543
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 February 2021
Resigned on
11 May 2022
Nationality
American
Country of residence
United States
Occupation
Director

MARIMOW, Scott Macomb

Correspondence address
Providence Equity Partners L.l.c., 50 Kennedy Plaza, 18th Floor, Providence, Rhode Island, United States, 02903
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 June 2019
Resigned on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

MCCLELLAN, Kerri

Correspondence address
Tait, 401 W. Lincoln Ave., Lititz, Pa, United States, 17543
Role Resigned
Director
Date of birth
May 1978
Appointed on
11 May 2022
Resigned on
16 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

SADLER, Gavin Philip

Correspondence address
140 Carter Street, Fordham, Ely, Cambridgeshire, CB7 5JU
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2000
Resigned on
15 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SADLER, Pamela Marie

Correspondence address
Dearsley Farm, Water Lane Sturmer, Haverhill, Suffolk, CB9 7XR
Role Resigned
Director
Date of birth
June 1943
Appointed before
30 September 1991
Resigned on
12 September 2008
Nationality
British
Occupation
Company Secretary

SADLER, Stanley Paul

Correspondence address
Dearsley Farm, Water Lane, Sturmer, Haverhill, Suffolk, CB9 7XR
Role Resigned
Director
Date of birth
December 1940
Appointed before
30 September 1991
Resigned on
12 September 2008
Nationality
British
Occupation
Chartered Engineer

SCHACHNER-DADLEY, Ulrike

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
14 December 2017
Resigned on
19 July 2023
Nationality
Austrian
Country of residence
England
Occupation
Director

SCOTT, Nicola Jane

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 May 2017
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TIMS, Kevin Terence

Correspondence address
9 Falcon Park, Neasden Lane, London, NW10 1RZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 March 2016
Resigned on
3 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director