DELPHIS (HOLDINGS) LIMITED

Company number 04016822

26 officers / 22 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: 343 St. Margarets Road, Twickenham, Middlesex, TW1 1PW
• Role: Secretary
• Appointed on: 21 June 2010
• Nationality: British

BURT, Simon Derek

• Correspondence address: 18 Longlands, Worthing, West Sussex, BN14 9NN
• Role: Director
• Date of birth: May 1969
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURT, Terence William

• Correspondence address: Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
• Role: Director
• Date of birth: June 1956
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSSMAN, Nicholas Paul

• Correspondence address: 343 St. Margarets Road, Twickenham, Middlesex, TW1 1PW
• Role: Director
• Date of birth: October 1959
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 15 September 2006
• Nationality: British

CHASE, Suzanne Gabrielle

• Correspondence address: 24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Solicitor

CHRISTOPHOROU, Steven Richard

• Correspondence address: 12 Adrian Road, Abbots Langley, Hertfordshire, Uk, WD5 0AQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Solicitor

ROBERTS, David Tudor

• Correspondence address: 97 Maryville Park, Belfast, BT9 6LQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Solicitor

SANDISON, Nicholas Andrew Macdonald

• Correspondence address: Cottage Farm Lodge, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Legal Counsel

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2000
• Resigned on: 29 June 2000

BROCK, Paul David

• Correspondence address: Old Stocks Cottage Tebworth Road, Wingfield, Leighton Buzzard, Bedfordshire, LU7 9QH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 June 2000
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 June 2006
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAREY EVANS, William Lloyd

• Correspondence address: Camelot, Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 June 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHASE, Suzanne Gabrielle

• Correspondence address: 24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 February 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRUICKSHANK, Stuart

• Correspondence address: 13 Gloucester Road, London, W5 4JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 July 2005
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DODD, Eric Stephen

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 June 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOBBS, Martin Kenneth

• Correspondence address: 24 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 September 2006
• Resigned on: 5 February 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 April 2001
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Luke

• Correspondence address: Flat 6, 21 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 March 2001
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Manager

MCCARTHY, Paul Brian

• Correspondence address: Church House, Bray Road, Bray, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 June 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTYRE, Duncan James

• Correspondence address: Chesters, Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 April 2001
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLWARD, Guy Leighton

• Correspondence address: KT7
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLIPS, Michael Scott

• Correspondence address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMYTH, Philip James

• Correspondence address: 2 River Avenue, Thames Ditton, Surrey, KT7 0RS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 June 2000
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2000
• Resigned on: 29 June 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2000
• Resigned on: 29 June 2000