DELICE DE FRANCE (UK) LIMITED

Company number 03525810

23 officers / 18 resignations

MANNING, Cormac

• Correspondence address: 51 Celbridge Abbey, Celbridge, Co Kildare, Ireland
• Role: Secretary
• Appointed on: 10 August 2010
• Nationality: British

MANNING, Cormac Joseph

• Correspondence address: 51 Celbridge Abbey, Celbridge, Co Kildare, Ireland
• Role: Director
• Date of birth: May 1968
• Appointed on: 10 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

O'DONOGHUE, David Jeremiah

• Correspondence address: 42 Crannagh Road, Rathfarnham, Dublin 14, Ireland
• Role: Director
• Date of birth: July 1967
• Appointed on: 7 December 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

RAI, Harveen

• Correspondence address: London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL
• Role: Director
• Date of birth: October 1974
• Appointed on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEETMAN, Nicholas Philip

• Correspondence address: 149 Brent Road, Southall, Middlesex, UB2 5LJ
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GALWAY, Ronan

• Correspondence address: 3 Fanagh Green, Tirmoghan, Donadea, Kildare, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 May 2010
• Resigned on: 10 August 2010
• Nationality: British

KLEINER, Gabriela

• Correspondence address: Dorfstrasse 64, Geroldswil 8954, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 6 June 2003
• Nationality: Swiss
• Occupation: Managing Director

LOWTHER, Alan

• Correspondence address: 96 Avondale Road, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 9 March 2007
• Nationality: Irish
• Occupation: Company Executive

MIGGIANO, Luca Maria Davide

• Correspondence address: Ifant Strasse, 9-11 Dosffach, Schrieren, Zurich, CH 8952
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Sales Vice President

MINAHAN, Ronan

• Correspondence address: 15 Newlands Road, Clondalkin, Dublin 22, Ireland
• Role (Resigned): Secretary
• Appointed on: 15 February 2009
• Resigned on: 21 May 2010
• Nationality: Irish
• Occupation: Finance Director

MORRISSEY, Pat

• Correspondence address: 15 Kincora Park, Clontarf, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 15 February 2009
• Nationality: Irish

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1998
• Resigned on: 12 March 1998

ABDERHALDEN, Albert

• Correspondence address: Dienerstrasse 19, Zurich Ch 8004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 March 1998
• Resigned on: 28 November 2003
• Nationality: Swiss
• Occupation: Chairman

BOTT, Martin Clive

• Correspondence address: Tanners Grange Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 February 2009
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingodom
• Occupation: Managing Director

GALWEY, Ronan

• Correspondence address: 3 Fanagh Green, Tirmoghan, Donadea, Ireland, CO KILDARE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 March 2009
• Resigned on: 10 August 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GIBSON, Mark

• Correspondence address: 36 Farrers Walk, Park Farm Estate, Kingsnorth, Ashford, Kent, TN23 3NL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 May 2010
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KANE, Hugo Anthony

• Correspondence address: The Millhouse, Colbustown, Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 November 2003
• Resigned on: 15 February 2009
• Nationality: Irish
• Occupation: Company Director

KLEINER, Gabriela

• Correspondence address: Dorfstrasse 64, Geroldswil 8954, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 1998
• Resigned on: 6 June 2003
• Nationality: Swiss
• Occupation: Managing Director

MCENIFF, Patrick

• Correspondence address: Dunsany, Meath, Co Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 November 2003
• Resigned on: 15 February 2009
• Nationality: Irish
• Occupation: Company Director

MIGGIANO, Luca Maria Davide

• Correspondence address: Ifant Strasse, 9-11 Dosffach, Schrieren, Zurich, CH 8952
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 June 2003
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Sales Vice President

MINAHAN, Ronan

• Correspondence address: 15 Newlands Road, Clondalkin, Dublin 22, Ireland
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 February 2009
• Resigned on: 21 May 2010
• Nationality: Irish
• Occupation: Finance Director

TOAL, Ian John

• Correspondence address: The Coach House, Clatterpot Lane, Cottesmore, Rutland, LE15 7DW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 May 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1998
• Resigned on: 12 March 1998