DELVE LIMITED

Company number 03067094

19 officers / 17 resignations

EVANS, Mark Stephen

• Correspondence address: Nova Tower One, One Allegheny Square Suite 800, Pittsburgh, Pennsylvania, United States
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

WINSTON, Frederick Crosby

• Correspondence address: Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

FABIAN, Andrew Mark

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 2 December 2019

HURWITZ, Jonathan Brent

• Correspondence address: 61 Shirland Mews, London, W9 3DY
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 7 July 2005
• Nationality: South African

MENASHE, Neil

• Correspondence address: Flat 3, 88 Fitzjohns Avenue, Hampstead, London, NW3 6NP
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 5 March 2003
• Nationality: Italian
• Occupation: Accountant

SHAFRAN, Robert Lewis

• Correspondence address: 28 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Secretary

WHEATLEY, Gregory Francis

• Correspondence address: 255 Magdalen Road, Earlsfield, London, SW18 3PA
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1995
• Resigned on: 12 June 1995

BARTLE, Martin

• Correspondence address: 120 Fleet Road, London, NW3 2QX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 August 1996
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Marketing Director

BLEND, Steven

• Correspondence address: 16 Rakliffe Drive, Morningside Manor Sandton, PO BOX 575 Gallo Manor, 2052, South Africa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 April 2001
• Resigned on: 5 December 2003
• Nationality: South Africa
• Occupation: Accountant

FABIAN, Andrew Mark

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2005
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURWITZ, Jonathan Brent

• Correspondence address: 61 Shirland Mews, London, W9 3DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 May 1997
• Resigned on: 7 July 2005
• Nationality: South African
• Occupation: Programmer

HURWITZ, Jonathan Brent

• Correspondence address: 44a Holly Park, London, N3 3JD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 June 1995
• Resigned on: 13 June 1995
• Nationality: South African
• Occupation: Engineer

MENASHE, Neil

• Correspondence address: Flat 3, 88 Fitzjohns Avenue, Hampstead, London, NW3 6NP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 1999
• Resigned on: 5 March 2003
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Accountant

RAEBURN, Denis

• Correspondence address: Residenza Degli Angioli, Via Motta 31, 6900 Lugano, Switzerland
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 May 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

ROEDIGER, Gregory John

• Correspondence address: 38 Sunningfields Road, Hendon, London, NW4 4RL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2001
• Resigned on: 1 July 2005
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

WHEATLEY, Justin Marius Benedict Thomas

• Correspondence address: Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2010
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

WITKIN, Aaron

• Correspondence address: Flat 6, 1 Lyndhurst Gardens, London, NW3 5NS
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 12 June 1995
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Artistic Designer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1995
• Resigned on: 12 June 1995