DELAMODE LIMITED

Company number 03716214

24 officers / 22 resignations

MYSON, Richard

• Correspondence address: 2 Lace Market Square, Nottingham, NG1 1PB
• Role (Active): Secretary
• Appointed on: 1 June 2022

MYSON, Richard Lee

• Correspondence address: 2 Lace Market Square, Nottingham, NG1 1PB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLYTH, Stephen William

• Correspondence address: Burnt House Farm, Jaspers Green, Braintree, Essex, CM7 5BD
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Dir/ Chartered Accountant

COLLISON, Liam

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 6 December 2017

MYSON, Richard Lee

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 17 February 2014
• Nationality: British
• Occupation: Accountant

WILLIAMSON, Michael

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Secretary
• Appointed on: 7 December 2021
• Resigned on: 31 May 2022

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 21 May 1999

BLYTH, Stephen William

• Correspondence address: Burnt House Farm, Jaspers Green, Braintree, Essex, CM7 5BD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 May 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir/ Chartered Accountant

BOYCE, Glen

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 June 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLYLE, Simon James, Mr.

• Correspondence address: 14 Woodland Drive, Bassaleg, Newport, NP10 8PA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2004
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

COLLISON, Liam

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 17 February 2014
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DONOVAN, Christopher Alexander

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 2 May 2019
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 December 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Shaun Roy

• Correspondence address: 94 Debden Road, Saffron Walden, Essex, England, CB11 4AL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 May 1999
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

IONESCU, Danor

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 December 2017
• Resigned on: 27 April 2021
• Nationality: Romanian
• Country of residence: Romania
• Occupation: Ceo Of Logistics

JERWOOD-MORRIS, Carl Adam

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 September 2022
• Resigned on: 15 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MYSON, Richard Lee

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 December 2011
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: Romania
• Occupation: Financial Director

ROSS, Robert William Gilbert

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 27 April 2021
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHAM, Friedrich Ewald

• Correspondence address: 75 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 May 1999
• Resigned on: 2 July 2004
• Nationality: Austrian
• Occupation: Director

TOPHAM, Gary Paul

• Correspondence address: 6 Castle Fields, Great Leighs, Essex, CM3 1JW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 21 May 1999
• Resigned on: 6 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITNEY, Michael Robert

• Correspondence address: 17 Gladewood Close, Wilmslow, Cheshire, SK9 2GN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2004
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Michael

• Correspondence address: 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 April 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 21 May 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 21 May 1999