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DELICE DE FRANCE LIMITED

Company number 02148529

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Officers: 49 officers / 44 resignations

CACALY, Thierry

Correspondence address
149 Brent Road, Southall, Middlesex, England, UB2 5LJ
Role Active
Secretary
Appointed on
1 December 2013

BAYLISS, Jennifer

Correspondence address
149 Brent Road, Southall, Middlesex, UB2 5LJ
Role Active
Director
Date of birth
February 1971
Appointed on
29 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

CACALY, Thierry

Correspondence address
149 Brent Road, Southall, Middlesex, England, UB2 5LJ
Role Active
Director
Date of birth
May 1971
Appointed on
1 December 2013
Nationality
British
Country of residence
England
Occupation
Ceo

CHIA, Anthea Siew Lian

Correspondence address
149 Brent Road, Southall, Middlesex, UB2 5LJ
Role Active
Director
Date of birth
January 1979
Appointed on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Cfo

STURGESS, Martin

Correspondence address
149 Brent Road, Southall, Middlesex, UB2 5LJ
Role Active
Director
Date of birth
January 1972
Appointed on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Director

GALWAY, Ronan

Correspondence address
3 Fanagh Green, Tirmoghan, Donadea, Kildare, Ireland
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
10 August 2010
Nationality
British

GARCIA, Elizabeth Marguerite Marie Alice

Correspondence address
Flat 9 Tideway Wharf, London, SW14 8SW
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
1 February 1995
Nationality
French

HIRJI, Gulzar

Correspondence address
2 Swallow Court, 186 Cheam Common Road, Worcester Park, Surrey, KT4 8QW
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
23 July 1999
Nationality
British

JOHNSON, Richard Keith

Correspondence address
Cheriton Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PF
Role Resigned
Secretary
Appointed on
1 February 1995
Resigned on
27 January 1998
Nationality
British
Occupation
Secretary

LOWTHER, Alan

Correspondence address
96 Avondale Road, Killiney, Co Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
9 March 2007
Nationality
Irish
Occupation
Company Executive

MANNING, Cormac

Correspondence address
149 Brent Road, Southall, Middlesex, England, UB2 5LJ
Role Resigned
Secretary
Appointed on
10 August 2010
Resigned on
1 December 2013
Nationality
Irish

MINAHAN, Ronan

Correspondence address
15 Newlands Road, Clondalkin, Dublin 22, Ireland
Role Resigned
Secretary
Appointed on
15 February 2009
Resigned on
21 May 2010
Nationality
Irish
Occupation
Finance Director

MORRISSEY, Pat

Correspondence address
15 Kincora Park, Clontarf, Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
15 February 2009
Nationality
Irish

PHELAN, John Anthony

Correspondence address
25 Avonmore, Foxrock, Dublin 18, Ireland, IRISH
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
6 April 2001
Nationality
Irish

STANSIL, Frank

Correspondence address
Roselea 10 Dulwich Village, London, SE21 7AL
Role Resigned
Secretary
Appointed on
18 February 1998
Resigned on
18 June 1998
Nationality
British

BOTT, Martin Clive

Correspondence address
Tanners Grange Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 April 2008
Resigned on
23 November 2009
Nationality
British
Country of residence
United Kingodom
Occupation
Managing Director

BRITTAIN, John

Correspondence address
Mill Cottage, Stattion Road Great Shefford, Hungerford, Berkshire, RG17 7DP
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 May 1994
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

BROWN, Lisa

Correspondence address
81 Montague Close, Keepatch Park, Wokingham, Berkshire, RG40 5PH
Role Resigned
Director
Date of birth
July 1972
Appointed on
21 November 2000
Resigned on
18 March 2004
Nationality
British/Canadian
Occupation
Company Executive

CACALY, Thierry

Correspondence address
9 Baronsmede, London, W5 4LS
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 November 2000
Resigned on
2 June 2003
Nationality
British
Country of residence
England
Occupation
Company Executive

CAHILL, John

Correspondence address
93 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 July 1999
Resigned on
17 January 2000
Nationality
British
Occupation
Company Executive

DROOG, Hans

Correspondence address
3 Woodlands, Adare, Co Limerick, Limerick, Ireland
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 July 1999
Resigned on
31 December 2002
Nationality
Dutch
Occupation
Company Executive

DUKE, David

Correspondence address
15 Sovereign Close, Didcot, Oxfordshire, OX11 8TR
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 July 2000
Resigned on
18 March 2004
Nationality
British
Occupation
Operations Director

FISHER, Mitchell

Correspondence address
Fairfields Banbury Road, Pillerton Priors, Warwick, CV35 0PG
Role Resigned
Director
Date of birth
February 1944
Appointed on
17 September 1997
Resigned on
23 July 1999
Nationality
British
Occupation
Consultant

GALWEY, Ronan

Correspondence address
3 Fanagh Green, Tirmoghan, Donadea, Ireland, CO KILDARE
Role Resigned
Director
Date of birth
April 1974
Appointed on
29 April 2008
Resigned on
10 August 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial Officer

GIBSON, Mark

Correspondence address
36 Farrers Walk, Park Farm Estate, Kingsnorth, Ashford, Kent, TN23 3NL
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 May 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAREN, Francis

Correspondence address
26 Fernihough Close, Weybridge, Surrey, KT13 0UY
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 January 2000
Resigned on
1 August 2001
Nationality
Irish
Occupation
Finance Director

HART, Graham

Correspondence address
149 Brent Road, Southall, Middlesex, England, UB2 5LJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 November 2015
Resigned on
7 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JENVEY, Max

Correspondence address
149 Brent Road, Southall, Middlesex, UB2 5LJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 October 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Martin Joseph

Correspondence address
149 Brent Road, Southall, Middlesex, UB2 5LJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2015
Resigned on
19 September 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

KILLIAN, Owen

Correspondence address
43 Castleknock Lodge, Castleknock, Dublin, Ireland, 15
Role Resigned
Director
Date of birth
August 1953
Appointed on
23 July 1999
Resigned on
15 February 2009
Nationality
Irish
Occupation
Company Executive

LYNCH, Philip

Correspondence address
Athgarvan Lodge, The Curragh, Co Kildare, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 July 1999
Resigned on
4 September 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Company Executive

MANNING, Cormac Joseph

Correspondence address
149 Brent Road, Southall, Middlesex, England, UB2 5LJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 August 2010
Resigned on
1 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial Officer

MARTIN, David

Correspondence address
7 Argyle Road, Donnybrook, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1944
Appointed on
23 July 1999
Resigned on
29 October 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Company Executive

MCENIFF, Patrick

Correspondence address
Dunsany, Tara, Meath, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 October 2004
Resigned on
15 February 2009
Nationality
Irish
Occupation
Company Director

MINAHAN, Ronan

Correspondence address
15 Newlands Road, Clondalkin, Dublin 22, Ireland
Role Resigned
Director
Date of birth
February 1978
Appointed on
20 April 2008
Resigned on
21 May 2010
Nationality
Irish
Occupation
Finance Director