DELTAFORM LIMITED

Company number 02743951

28 officers / 25 resignations

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Active): Secretary
• Appointed on: 1 October 2018

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• Registration number: 9651186

BIKULEGE, Stanley Blaise

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, Chief Executive Officer And President

NORMAN, Dennis Edward

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ADAMS, Richard John

• Correspondence address: Oakwood House, Back Lane, Bradford On Tone, Taunton, Somerset, England, TA4 1HH
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 30 April 2015
• Nationality: British

SISSON, Philip Lindsay

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 31 March 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1992
• Resigned on: 1 September 1992

ADAMS, Richard John

• Correspondence address: Oakwood House, Back Lane, Bradford On Tone, Taunton, Somerset, England, TA4 1HH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 1992
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BETTEGOWDA, Manu

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2015
• Resigned on: 31 July 2015
• Nationality: Indian
• Country of residence: United States
• Occupation: Private Equity

CHEDZEY, Ian Charles

• Correspondence address: 14 Charlestone Road, Burnham-On-Sea, Somerset, England, TA8 2AP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 October 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CHRISTOPHER, Michael John

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 April 2015
• Resigned on: 2 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

COLVER, Erica Ann

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COVERDALE, Andrew James

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 December 2019
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COVERDALE, Andrew James

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 August 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

EVANS, Michael Glynne

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 April 2015
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo

FELSTEAD, Martin John

• Correspondence address: Greenway Farm, Skimmerton Lane, Wembdon, Bridgwater, Somerset, TA5 2AX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 July 1992
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDIN, Lori Beth

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2020
• Resigned on: 20 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HORGAN, Michael David

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 April 2015
• Resigned on: 31 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Services

INGRAM, Kevin Albert

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2015
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Stephen Robert

• Correspondence address: Washingpool Farm, Chilcote Drove East Horrington, Wells, Somerset, BA5 3DX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 January 1996
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stephen Robert

• Correspondence address: Washingpool Farm, Chilcote Drove East Horrington, Wells, Somerset, BA5 3DX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 February 1994
• Resigned on: 23 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stephen Robert

• Correspondence address: Washingpool Farm, Chilcote Drove East Horrington, Wells, Somerset, BA5 3DX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1992
• Resigned on: 10 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

KLEIN, Christopher Joseph

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 9 November 2018
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Novolex

MCCALLUM, Andrew Neil

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 November 2018
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PALMISANO, Paul Michael

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 November 2018
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Novolex

PARKER, Neil

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 December 2022
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SANSONE, Richard Todd

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 August 2016
• Resigned on: 12 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President - Operations

STURGELL, Benjamin James, Mr.

• Correspondence address: 2381 Executive Center Drive, Boca Raton, Florida, United States, 33431
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 12 March 2018
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TURNER, Bradford Ryan

• Correspondence address: Winchester House, Deane Gate, Avenue, Taunton, Somerset, TA1 2UH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 August 2016
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney, Chief Legal Officer