DELPHGLADE LIMITED

Company number 03618732

22 officers / 21 resignations

TOFT, Richard Luke

• Correspondence address: 3721 Thomas Avenue South, Minneapolis, Mn 55410-1231, United States
• Role: Director
• Date of birth: September 1968
• Appointed on: 24 December 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: None

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 11 March 2005
• Nationality: British

JONES, Graham Keith

• Correspondence address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 24 December 2009
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 8 September 2008
• Nationality: British

PAYNE, Colin

• Correspondence address: 8 The Cobbins, Burnham On Crouch, Essex, CM0 8QL
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Company Secretary

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 3 April 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1998
• Resigned on: 19 October 1998

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 20 August 1998
• Resigned on: 19 October 1998
• Nationality: British

CREASY, Edward George

• Correspondence address: Hope Lodge, Cretingham, Woodbridge, Suffolk, IP13 7DW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 December 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Insurance

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 May 2003
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GUNN, Alistair John Sinclair

• Correspondence address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 May 2003
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 January 2000
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Lloyds Underwriter Agent

HOUSTON, Sarah Jane

• Correspondence address: Bridge House, Boldre Bridge, Boldre, Hampshire, SO41 8PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2003
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HUDSON, Martin Peter

• Correspondence address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 January 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PRICE, Christopher Pendrell

• Correspondence address: 33 Heathcote, Tadworth, Surrey, KT20 5TH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 October 1998
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REED, David Michael

• Correspondence address: Glanthams, Glanmead, Shenfield, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 October 1998
• Resigned on: 24 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 August 1998
• Resigned on: 19 October 1998
• Nationality: British

SPANO, Steven Anthony

• Correspondence address: 16 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2001
• Resigned on: 30 May 2003
• Nationality: Us
• Occupation: Accountant

TILLING, John Peter

• Correspondence address: April Cottage, Beech Dell Keston Park, Keston, Kent, BR2 6BP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 December 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Under Writer

WASH, Justin Andrew Spencer

• Correspondence address: The Gables, 13 Western Road, Tring, Hertfordshire, HP23 4BE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2000
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Duncan James

• Correspondence address: 356 Rochester Road, Aylesford, Kent, ME20 7ED
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 December 1998
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLINS, Gordon Steven

• Correspondence address: Crossways 1 Monks Walk, Reigate, Surrey, RH2 0SS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 June 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Insurance Executive