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DELANCEY LONDON UK LIMITED

Company number 03605160

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Officers: 13 officers / 9 resignations

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Secretary
Appointed on
23 September 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4605025

HENDRIKS, Jozef Charles

Correspondence address
Thistle House, 4, Burnaby Street, Hamilton, Bermuda, HM11
Role
Director
Date of birth
January 1953
Appointed on
20 September 2010
Nationality
Swiss
Country of residence
Bermuda
Occupation
Managing Director

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Appointed on
5 December 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4605025

PORTMAN ADMINISTRATION 2 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Appointed on
5 December 2003

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4605042

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Secretary
Appointed on
19 October 1998
Resigned on
23 September 2003
Nationality
British
Occupation
Chartered Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 July 1998
Resigned on
19 October 1998

EMMETT, Graham Anthony Johnathan

Correspondence address
Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 December 1999
Resigned on
28 July 2003
Nationality
British
Occupation
Finance Director

GOSWELL, Paul Jonathan

Correspondence address
Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 October 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HADEN SCOTT, Timothy

Correspondence address
6 Russell Hill, Purley, Surrey, CR8 2JA
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 August 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Property Investment

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 October 1998
Resigned on
20 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RITBLAT, James William Jeremy

Correspondence address
24 St Petersburgh Place, London, W2 4LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 October 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WAGMAN, Colin Barry

Correspondence address
North Lodge, 25 Ringwood Avenue, London, N2 9NT
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 October 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 July 1998
Resigned on
19 October 1998