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DELANCEY ARNOLD UK LIMITED

Company number 03896124

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Officers: 25 officers / 23 resignations

GOSWELL, Paul Jonathan

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Date of birth
July 1964
Appointed on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Director

MCGOWAN, Iain Ross

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role
Director
Date of birth
February 1972
Appointed on
15 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
23 September 2003
Nationality
British
Occupation
Chartered Accountant

DV3 ADMINISTRATION UK 1 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
6 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5033023

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
31 May 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 December 1999
Resigned on
17 December 1999

CLATWORTHY, James Edward

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 March 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

EMMETT, Graham Anthony Johnathan

Correspondence address
Rushmead, Leigh Place, Cobham, Surrey, KT11 2HL
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 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
17 December 1999
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HUNTER, Charles James Holt

Correspondence address
The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 February 2004
Resigned on
25 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEONARD, Trevor Anthony

Correspondence address
The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
22 March 2007
Resigned on
31 December 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

MCGEE, Stephen James

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 November 2013
Resigned on
15 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 December 1999
Resigned on
6 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OWEN, Duncan Gareth

Correspondence address
11 Rostrevor Road, Wimbledon, London, SW19 7AP
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 March 2004
Resigned on
22 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager And Charter

RITBLAT, James William Jeremy

Correspondence address
24 St Petersburgh Place, London, W2 4LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
17 December 1999
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

TRIPP, Alan

Correspondence address
Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
Role Resigned
Director
Date of birth
February 1960
Appointed on
5 February 2004
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TURNBULL, Paul

Correspondence address
Insurance Company Secretariat, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 June 2009
Resigned on
27 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WAGMAN, Colin Barry

Correspondence address
4th Floor, 4 Victoria Street, St. Albans, Hertfordshire, AL1 3TF
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 October 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WAGMAN, Colin Barry

Correspondence address
North Lodge, 25 Ringwood Avenue, London, N2 9NT
Role Resigned
Director
Date of birth
May 1946
Appointed on
17 December 1999
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DV3 ADMINISTRATION UK 1 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Appointed on
30 May 2007
Resigned on
6 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5033023

DV3 ADMINISTRATION UK 2 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Appointed on
30 May 2007
Resigned on
6 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5070714

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Appointed on
31 December 2003
Resigned on
30 May 2007

PORTMAN ADMINISTRATION 2 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role Resigned
Director
Appointed on
31 December 2003
Resigned on
30 May 2007

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 December 1999
Resigned on
17 December 1999