DELPHI HOLDINGS LIMITED

Company number 03058551

15 officers / 11 resignations

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Secretary
• Appointed on: 29 October 2010

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 6BG
• Role: Secretary
• Appointed on: 18 August 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01989264

MARTIN, Neil George Thomas

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role: Director
• Date of birth: February 1972
• Appointed on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 6BG
• Role: Director
• Appointed on: 18 August 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01989264

MCCRACKEN, Sara Benita Sophie

• Correspondence address: 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Head Of Legal Svs

PINDER, John Richard

• Correspondence address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Finance Director

SNOW, Sarah Elizabeth

• Correspondence address: 48a Arundel Gardens, London, W11 2LB
• Role (Resigned): Secretary
• Appointed on: 7 September 1995
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1995
• Resigned on: 19 May 1995

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 18 August 2008

MCCRACKEN, Sara Benita Sophie

• Correspondence address: 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal Services

PINDER, John Richard

• Correspondence address: West Pelham, Manor Park, Chislehurst, Kent, BR7 5QE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 May 1995
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Finance Director

REEVES, Anthony Henry

• Correspondence address: Spur Lodge, 142 Upper Richmond Road West, London, SW14 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 July 1995
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOW, Sarah Elizabeth

• Correspondence address: 284 Earls Court Road, London, SW5 9AS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 May 1995
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Lawyer

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 17 March 2000
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 3 July 2000
• Resigned on: 1 February 2009