DELAFIELD HOLDINGS LIMITED

Company number 01618279

13 officers / 10 resignations

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Active): Secretary
• Appointed on: 31 October 2003

HUNSTON, Paul David

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PALLISTER, Stephen

• Correspondence address: Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 31 October 2003

HEMINGWAY, John Gwilym

• Correspondence address: La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 31 December 1992
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: France
• Occupation: Solicitor

MOORE, Denis Christopher

• Correspondence address: The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 December 1992
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAYNE, Mark Henry David

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 May 2010
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAYNE, Mark Henry David

• Correspondence address: Coln St. Dennis House, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 April 2001
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Solicitor

STONES, James Nicholas

• Correspondence address: Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 December 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEPTUNE DIRECTORS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 15 February 2002
• Resigned on: 31 October 2003

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 15 February 2002
• Resigned on: 31 October 2003

WOF DIRECTORS (NO 1) LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 12 June 2015

WOF DIRECTORS NO 2 LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 12 June 2015