DELLA PROPERTIES LIMITED

Company number 03736408

14 officers / 11 resignations

HANOVER CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role: Secretary
• Appointed on: 6 February 2004

PESKIN, Barry

• Correspondence address: Flat 3, Opera Court, Wedmore Street, London, N10 4RT
• Role: Director
• Date of birth: May 1931
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HANOVER CORPORATE MANAGEMENT LIMITED

• Correspondence address: 3rd Floor, 15 Hanover Square, London, W1S 1HS
• Role: Director
• Appointed on: 6 February 2004

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 6 February 2004

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 25 January 2002

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 22 June 1999

DEVO, Paul John

• Correspondence address: King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 June 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Manager

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 January 2002
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 June 1999
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 January 2002
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACGREGOR, Peter James

• Correspondence address: 119 Greenlands Avenue, Ramsey, Isle Of Man, IM8 2PE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 June 1999
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 June 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1999
• Resigned on: 22 June 1999