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DELTAMOOD LIMITED

Company number 04170622

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Officers: 14 officers / 9 resignations

CAVERSHAM SECRETARIES LIMITED

Correspondence address
Harbour Reach Rue De Carteret, St Helier, Jersey, Channel Islands, JE4 8TY
Role
Secretary
Appointed on
14 November 2002

OLLERENSHAW, Jacqueline Annette

Correspondence address
Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
Role
Director
Date of birth
May 1957
Appointed on
31 May 2005
Nationality
British
Country of residence
Channel Islands
Occupation
Accountant

RAMSDEN, James Andrew

Correspondence address
La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
Role
Director
Date of birth
November 1969
Appointed on
31 May 2005
Nationality
British
Occupation
Accountant

SURCOUF, Robert Phillip

Correspondence address
Mi-Roca Farm, La Rue Des Niemes, St Peter, Jersey, JE3 7FF
Role
Director
Date of birth
January 1968
Appointed on
8 June 2005
Nationality
British
Country of residence
Jersey
Occupation
Accountant

WHALE, Stephen

Correspondence address
Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, C I, JE3 9HP
Role
Director
Date of birth
July 1966
Appointed on
2 June 2003
Nationality
British
Country of residence
Jersey
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 March 2001
Resigned on
4 October 2001

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Secretary
Appointed on
4 October 2001
Resigned on
14 November 2002

BOERENBEKER, Robert John Louis

Correspondence address
Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 December 2002
Resigned on
31 May 2005
Nationality
British
Occupation
Businessman

CRICHTON, Andrew David Denzil

Correspondence address
Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 June 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 October 2001
Resigned on
14 November 2002
Nationality
British
Country of residence
England
Occupation
Manager

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
4 October 2001
Resigned on
14 November 2002
Nationality
British
Occupation
Consultant

VARRIE, James Philip Graham

Correspondence address
Les Heches, Bagatelle Lane, St Savior, Jersey, Channel Islands, JE2 7TD
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 November 2002
Resigned on
2 June 2003
Nationality
British
Occupation
Accountant

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
5 Marylebone Mews, London, W1G 8PX
Role Resigned
Director
Appointed on
4 October 2001
Resigned on
14 November 2002

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 March 2001
Resigned on
4 October 2001