DELINIAN HOLDINGS LIMITED

Company number 01974125

21 officers / 18 resignations

BEST, Nina Caroline

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 26 June 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

BROWN, Anthony Trevor

• Correspondence address: 21 Chestnut Avenue, Barton On Sea, Hampshire, BH25 7BQ
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Secretary

PATEL, Vaishali

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2021
• Resigned on: 28 May 2024

UPTON, Neville

• Correspondence address: 86 Chepstow Road, London, W2 5QP
• Role (Resigned): Secretary
• Appointed before: 21 February 1992
• Resigned on: 28 November 1995
• Nationality: British

BRATTON, Tim Jonathan

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 April 2018
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

COOKE, Sarah Joanne

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 June 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Roger

• Correspondence address: The Well House, Frensham Road, Rolvenden Layne, Cranbrook, Kent, TN17 4NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 September 2005
• Resigned on: 16 March 2011
• Nationality: British
• Occupation: Publisher

ENSOR, Peter Richard

• Correspondence address: Flat 4, 3 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 21 February 1992
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Director

FALLON, Padraic Matthew

• Correspondence address: 34 Abbotsbury Close, London, W14 8EQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 21 February 1992
• Resigned on: 6 September 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

FORDHAM, Christopher Henry Courtauld

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 January 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Publisher

HALEY, Richard Austin

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2021
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENNIGAN, Bridgette Jane

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 3 January 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEWITT, Paul William

• Correspondence address: Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 21 February 1992
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Finance Director

HIMSLEY, Andrew David

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 April 2018
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Paul Neville

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 September 2005
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Colin Robert

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 March 2011
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCK, Victor Richard

• Correspondence address: 3 Orchard Close, Copford Green, Colchester, Essex, CO6 1DB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 21 February 1992
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Director

PALLOT, Wendy Monica

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 January 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SURGENOR, Christopher John Timothy

• Correspondence address: 4 Loveday Road, London, W13 9JS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 21 February 1992
• Resigned on: 18 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher