DELAMODE INTERNATIONAL LOGISTICS LIMITED

Company number 02620703

25 officers / 23 resignations

LLAMES ROMERO, Alberto

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 24 August 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

MYSON, Richard Lee

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AINSCOW, Richard Raymond

• Correspondence address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 11 January 2017
• Nationality: British

HARRISON, Samuel Frederick

• Correspondence address: 10 Mendips Road, Fareham, Hampshire, PO14 1QD
• Role (Resigned): Secretary
• Appointed on: 14 June 1991
• Resigned on: 31 December 1997
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1991
• Resigned on: 14 June 1991

ADDISON, Richard James

• Correspondence address: Postdown, Pondside Lane, Bishops Waltham, Southampton, Hampshire, SO32 1BB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

AINSCOW, Richard Raymond

• Correspondence address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 September 1997
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLYTH, Stephen William

• Correspondence address: 700 Avenue West, Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 July 2018
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROOKS, David Nicholas

• Correspondence address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 February 2015
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROOME, Luke

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 4 May 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EYNON, Halina Aniela

• Correspondence address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 June 1991
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EYNON, John Sidney

• Correspondence address: 700 Avenue West, Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 14 June 1991
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM-ENOCK, Anthony Guy

• Correspondence address: 2 Wyndham House, Wentworth Road, Aldeburgh, Suffolk, IP15 5BB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 June 2001
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HARRISON, Samuel Frederick

• Correspondence address: 10 Mendips Road, Fareham, Hampshire, PO14 1QD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 14 June 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

HEARLEY, Timothy Michael

• Correspondence address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 January 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Stuart John

• Correspondence address: 700 Avenue West, Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 October 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KNIGHT, Mark Charles

• Correspondence address: 11 Marlborough House, Northlands Road Bannister Park, Southampton, SO15 2NW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2002
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Director

LOVELESS, Roger Vernon

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 June 2004
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MYSON, Richard Lee

• Correspondence address: 6c, 6c Erou Lancu Nicolae, Voluntari, Romania
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 July 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Romania
• Occupation: Chief Financial Officer

ROSS, Robert William Gilbert

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 27 January 2020
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHRUBB, Christopher Leslie

• Correspondence address: Import Services Limited, Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2UH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 January 2017
• Resigned on: 24 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Michael Edward

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 October 2005
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Michael

• Correspondence address: 700 Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 April 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jonathan Keith

• Correspondence address: 700 Avenue West, Avenue West, Great Notley, Braintree, England, CM77 7AA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 May 2019
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1991
• Resigned on: 14 June 1991