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DELAQUEST LIMITED

Company number 02876189

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Officers: 35 officers / 32 resignations

MOHMAND, Khurram

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Active
Secretary
Appointed on
4 June 2013

KHOO, Andrew

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Active
Director
Date of birth
September 1972
Appointed on
28 August 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

MOHMAND, Khurram

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Active
Director
Date of birth
October 1972
Appointed on
28 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CLAYTON, Andrew

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
4 June 2013
Nationality
Uk
Occupation
Legal Manager

MANTZ, Ann Elizabeth

Correspondence address
21 Four Wents, Cobham, Surrey, KT11 2NE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
2 October 2000
Nationality
British

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
6 March 2006
Nationality
Other

SMART, Elaine Anne Joyce

Correspondence address
Mill Green House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
30 July 1999
Nationality
British

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
15 September 2000
Nationality
British

TAN, Magdalene Siok Leng

Correspondence address
9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
15 March 2007
Nationality
Malaysian
Occupation
Lawyer

VAUGHAN, James Anthony Sanya

Correspondence address
Flat 1, 41 Fairhazel Gardens, London, NW6 3QN
Role Resigned
Secretary
Appointed on
26 January 1996
Resigned on
3 September 1998
Nationality
British

VERE NICOLL, Charles Fiennes

Correspondence address
Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Secretary
Appointed on
2 December 1993
Resigned on
25 May 1995
Nationality
British
Occupation
Company Director And Solicitor

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
29 November 1993
Resigned on
2 December 1993

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, EC2A 2HB
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
26 January 1996

CHAN, Choung Yau

Correspondence address
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England, HP4 3TZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 August 2021
Resigned on
21 May 2022
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Director

CLAYTON, Andrew

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 June 2013
Resigned on
3 August 2016
Nationality
British
Country of residence
England
Occupation
Director

CRAWLEY, Nicholas David Townsend

Correspondence address
Ogbourne Maizey Manor, Ogbourne Maizey, Marlborough, Wiltshire, SN8 1RY
Role Resigned
Director
Date of birth
December 1954
Appointed on
2 December 1993
Resigned on
19 November 1999
Nationality
English
Country of residence
England
Occupation
Company Director

HOLMES, Charles Richard

Correspondence address
5 Morris Drive, Marlborough, Wiltshire, SN8 1TT
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 December 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Company Director

KIRSCHNER, Gerd Peter

Correspondence address
100 Blanchland Circle, Monkston, Milton Keynes, Buckinghamshire, MK10 9FL
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 September 2000
Resigned on
2 February 2009
Nationality
Austrian
Occupation
Director Of Operations

LOY, Yet King

Correspondence address
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 August 2018
Resigned on
18 February 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

LOY, Yet King

Correspondence address
2 Odell Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EE
Role Resigned
Director
Date of birth
April 1946
Appointed on
12 April 2002
Resigned on
18 January 2007
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Cd Ceo

NG, Kwan Cheong

Correspondence address
The Old Farmhouse Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
3 August 2016
Resigned on
29 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ONG, Hung Ming

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
11 September 2012
Resigned on
3 September 2013
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

PILLAY, Paul Vijayasingam

Correspondence address
69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
Role Resigned
Director
Date of birth
November 1947
Appointed on
18 June 2004
Resigned on
6 March 2006
Nationality
Other
Occupation
Cfo & Company Secretary

QUINN, John

Correspondence address
Belmont Cargo, Carlisle, Cumbria, CA6 4AW
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 June 1994
Resigned on
4 September 1995
Nationality
British
Occupation
Hotel Manager

SMITH, John Andrew

Correspondence address
Time Out Hotel, Enderby Road, Blaby, Leicestershire, LE8 4GD
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 June 1994
Resigned on
4 September 1995
Nationality
British
Occupation
Hotel Manager

STOKES, James Patrick

Correspondence address
Ashvine, Westridge Highclere, Newbury, Berkshire, RG20 9RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 January 1995
Resigned on
15 September 2000
Nationality
British
Occupation
Company Director

TAN, Magdalene Siok Leng

Correspondence address
9 Skeats Wharf, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AY
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 June 2004
Resigned on
15 March 2007
Nationality
Malaysian
Occupation
Corporate & Legal

TANG, Kim Siw

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
2 March 2007
Resigned on
11 September 2012
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

VERE NICOLL, Charles Fiennes

Correspondence address
Drift House, Ashampstead, Reading, Berkshire, RG8 8RG
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 December 1993
Resigned on
2 February 1999
Nationality
British
Occupation
Company Director

VERE NICOLL, Roderick Ian

Correspondence address
17 Cheyne Walk, London, SW3 5RA
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 December 1993
Resigned on
2 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

WALTON MASTERS, David Ralph

Correspondence address
Hatchet Lane Farm, Hatchet Lane, Ascot, Berkshire, SL5 8QE
Role Resigned
Director
Date of birth
September 1943
Appointed on
30 November 1999
Resigned on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Director

WESTERBY, David Michael

Correspondence address
Corus House, 1 Auckland Park, Bletchley, Milton Keynes, Bucks, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 February 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTERBY, David Michael

Correspondence address
The Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, HP4 3TZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 February 2009
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WONG, Nyen Faat

Correspondence address
Corus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 September 2013
Resigned on
29 August 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
29 November 1993
Resigned on
2 December 1993