DELESTE PRODUCTIONS LIMITED

Company number 03971306

13 officers / 10 resignations

MAKEY, Mary Amanda

• Correspondence address: Parsonage Farmhouse, Kelvedon Road, Messing, Colchester, Essex, CO5 9TA
• Role (Active): Secretary
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Director

MAKEY, Martin

• Correspondence address: Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 16 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MAKEY, Mary Amanda

• Correspondence address: Parsonage Farmhouse, Kelvedon Road, Messing, Colchester, Essex, CO5 9TA
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 16 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLARKE, Pierre Alexis

• Correspondence address: 1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 13 August 2007
• Nationality: English
• Occupation: Investment Banker

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Accountant

MAKEY, Martin

• Correspondence address: Parsonage Farmhouse, Kelvedon Road Messing, Colchester, Essex, CO5 9TA
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Venture Capitalist

RUMMERY, Alexander Mark

• Correspondence address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 15 September 2000
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000

ANDERSON, Keith David

• Correspondence address: Chart, Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 May 2000
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

CLARKE, Pierre Alexis

• Correspondence address: 1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 April 2004
• Resigned on: 13 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Investment Banker

GORDON, Ian Francis

• Correspondence address: 32 Colestown Street, London, SW11 3EH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 12 April 2000
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

SEXTON, Paul Charles Peake

• Correspondence address: 4 Mark Terrace, London, SW20 8TF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 April 2000
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Investment Banker

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 12 April 2000