DALEPAK HOLDINGS LIMITED

Company number 03516003

26 officers / 23 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 September 2021

FOX, William James Staley

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WROATH, James Peter Daniel

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WAKE, Ian Phillip

• Correspondence address: Towerfield 66 Derngate, Northampton, NN1 1UH
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 1 December 2002
• Nationality: British

WHITE, Michael

• Correspondence address: 75 Manor Close, Harpole, Northampton, Northamptonshire, NN7 4BX
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 23 February 2009
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1998
• Resigned on: 24 February 1998

CLARKE, James Ian

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2022
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLIFFORD, Simon

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 October 2018
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FINN, Michael

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7SL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 May 1999
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROGBROOK, Nicholas Edward

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 April 2016
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 September 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LINDFIELD, Glenn Jonathan

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 June 2018
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCCARLIE, Julie Mary

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7SL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 February 2012
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MCGINLEY, Scott

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 April 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRICK, Scott Christopher

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 15 April 2016
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OADES, Stewart

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 April 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REDONDO, Andres

• Correspondence address: Flat 1 Spencer Warehouse, 22-28 Spencer Road, Northampton, NN1 3LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 May 1999
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Robert Jan

• Correspondence address: Dc139, Style Way, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 November 2018
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRACEY, David Frank

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 April 2016
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Ian Winston

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 November 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Gary Michael

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7SL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 May 1999
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Michael

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7SL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 May 1999
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Sheila Ann

• Correspondence address: 2 Pavilion Court, 600 Pavilion Drive Northampton, Business Park Brackmills, Northampton, NN4 7SL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 April 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Paul Andrew

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 April 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PAN FINANCE LIMITED

• Correspondence address: PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 24 February 1998
• Resigned on: 10 May 1999