DELTA AGENCY LIMITED

Company number 03348901

15 officers / 13 resignations

CAPELL & SONS SECRETARIES LIMITED

• Correspondence address: Suite 4, 77 Beak Street, Soho, London, Great Britain, W1F 9DB
• Role: Secretary
• Appointed on: 14 June 2008

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• Place registered: ENGLAND
• Registration number: 5197526

BALK, Uwe

• Correspondence address: 25 Bramfelder Dorfplatz, Hamburg, 22179, Germany
• Role: Director
• Date of birth: December 1958
• Appointed on: 14 June 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Consultant

HERRMANN, Christina

• Correspondence address: Handjergstrasse 66, Berlin, 12159, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 5 April 2007
• Nationality: German

RASCHWEITZ, Uwe

• Correspondence address: An Der B 18, Gaushorn, 25782, Germany
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 1 May 2005
• Nationality: German
• Occupation: Consultant

RASCHWITZ, Dorothee

• Correspondence address: 23 Glover Road, Willesborough, Ashford, Kent, TN24 0RS
• Role (Resigned): Secretary
• Appointed on: 22 May 1997
• Resigned on: 7 January 1998
• Nationality: German

RASCHWITZ, Uwe

• Correspondence address: Jungfernstieg 14, Meldorf, 25704, Germany
• Role (Resigned): Secretary
• Appointed on: 14 June 2008
• Resigned on: 14 June 2008
• Nationality: German
• Occupation: Consultant

CAMPELL & SON SECRETARIES LIMITED

• Correspondence address: May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 14 June 2008

HIGHERYIELD PROPERTIES LIMITED

• Correspondence address: Central House 23 Glover Road, Willesborough, Ashford, Kent, TN24 0RS
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 1 June 2001

J CAMPELL & SONS SECRETARIES LIMITED

• Correspondence address: May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 10 July 2001

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1997
• Resigned on: 22 May 1997

HERRMANN, Wolfgang

• Correspondence address: 36 The Yard, Rose Hill, Braintree, CM7 3TY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 January 1998
• Resigned on: 7 January 1998
• Nationality: German
• Occupation: Businessman

HERRMANN, Wolfgang

• Correspondence address: 22 Mortimer Way, Witham, Essex, CM8 1UJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 January 1998
• Resigned on: 5 April 2007
• Nationality: German
• Occupation: Manager

RASCHWITZ, Uwe

• Correspondence address: 23 Glover Road, Willesborough, Ashford, Kent, TN24 0RS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 May 1997
• Resigned on: 7 January 1998
• Nationality: German
• Occupation: Businessman

DR HAMILTON (UK) LIMITED

• Correspondence address: May Lodge, 18 Water Street, Pembroke Dock, Dyfed, Wales, SA72 6DN
• Role (Resigned): Director
• Appointed on: 5 April 2007
• Resigned on: 14 June 2008

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1997
• Resigned on: 22 May 1997