DELANCEY ROLLS UK LIMITED

Company number 03914289

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: 27 January 2000
• 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: 27 January 2000
• Resigned on: 27 January 2000

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, 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: 27 January 2000
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Finance Dir

GOSWELL, Paul Jonathan

• Correspondence address: Mulberry Lodge, Mill Hill Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 January 2000
• 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: 27 January 2000
• 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 & Chartered

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 January 2000
• 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 Director

TURNBULL, Paul

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 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 Square, 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: 27 January 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DV3 ADMINISTRATION UK 1 LIMITED

• Correspondence address: 6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, 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, United Kingdom, 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: 27 January 2000
• Resigned on: 27 January 2000