COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Company number 04210244

33 officers / 29 resignations

HITHERSAY, Elizabeth

• Correspondence address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
• Role (Active): Secretary
• Appointed on: 15 March 2022

HITHERSAY, Elizabeth Mary

• Correspondence address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate General Counsel

WALLACE, Kate Isabel

• Correspondence address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounting Executive Director

WEELSON, Ryan

• Correspondence address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Emea Controller

BEDFORD, David Ralph

• Correspondence address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Management Consultant

CLOSE, Colin Peter

• Correspondence address: 130 Saint Cross Road, Winchester, Hampshire, SO23 9RJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: President

GHEKIERE, Philip Johan Piet

• Correspondence address: Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium
• Role (Resigned): Secretary
• Appointed on: 20 February 2002
• Resigned on: 25 June 2007
• Nationality: Belgian

LORCH, Evan

• Correspondence address: Broken Wharf House, 5th Floor, Off High Timber Street, London, EC4V 3DT
• Role (Resigned): Secretary
• Appointed on: 15 September 2012
• Resigned on: 16 September 2014
• Nationality: British

MASON, John Bernard

• Correspondence address: Broken Wharf House, Off High Timber Street, London, EC4V 3DT
• Role (Resigned): Secretary
• Appointed on: 30 December 2010
• Resigned on: 15 September 2012
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 20 February 2002

BEDFORD, David Ralph

• Correspondence address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 January 2003
• Resigned on: 11 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRADSHAW, Kevin Michael

• Correspondence address: 10 Kensington Place, London, W8 7PT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

CLOSE, Colin Peter

• Correspondence address: 130 Saint Cross Road, Winchester, Hampshire, SO23 9RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: President

COLE, Martin

• Correspondence address: 6 Lee Terrace, Blackheath, London, SE3 9TZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2001
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIZDAREVIC, Predrag

• Correspondence address: 39 Setalcott Place, East Setauket, Ny 11733, United States Of America
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 April 2002
• Resigned on: 11 March 2008
• Nationality: Slovac
• Occupation: Executive Management

ENTHOVEN, Michael

• Correspondence address: 60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 September 2001
• Resigned on: 24 April 2002
• Nationality: Dutch
• Occupation: President

FLATLEY, Robert

• Correspondence address: Broken Wharf House, Off High Timber Street, London, Uk, EC4V 3DT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 May 2011
• Resigned on: 1 October 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

GHEKIERE, Philip Johan Piet

• Correspondence address: Sandy Lane, Latemstraat 153, 9830 Sint-Martens-Latem, Belgium
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 2001
• Resigned on: 25 June 2007
• Nationality: Belgian
• Occupation: Director

GOOCH, Jeffrey Andrew

• Correspondence address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2015
• Resigned on: 15 July 2016
• Nationality: English
• Country of residence: England
• Occupation: Cfo/Director

HENN, Nicholas Richard

• Correspondence address: 46 Whitehall Park Road, Chiswick, London, W4 3NB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 September 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Legal Counsel

HEYVAERT, Rob

• Correspondence address: Della Faillelaan 24, Antwerpen, Belgium, 2020
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 June 2007
• Resigned on: 11 March 2008
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director

LORCH, Evan

• Correspondence address: Broken Wharf House, Off High Timber Street, London, EC4V 3DT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 May 2011
• Resigned on: 16 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: None

MASON, John Bernard

• Correspondence address: Broken Wharf House, Off High Timber Street, London, EC4V 3DT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 December 2010
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MCLOUGHLIN, Christopher Guy, Mr.

• Correspondence address: Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9LY
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 July 2016
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MUIR, Andrew John

• Correspondence address: 16 Conway Road, Maidstone, Kent, ME16 0HD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 September 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Marketing Manager

OWEN, Kathryn Ann

• Correspondence address: 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 July 2018
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Accounting

PREECE, Roger Martin Howell

• Correspondence address: 35 James Street, Oxford, Oxfordshire, OX4 1ET
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 September 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Management

ROCKETT, William James Trevethen

• Correspondence address: 13 Rythe Road, Claygate, Surrey, KT10 9DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHORTLAND, Timothy James

• Correspondence address: 58 Elmwood Crescent, Flitwick, Bedfordshire, MK45 1LH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 September 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

UGGLA, Lance Darrell Gordon

• Correspondence address: 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom, EC2Y 9LY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2015
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo/Director

WISE, John William

• Correspondence address: 1672 Maintcrest Avenue, West Hollywood, California 90069, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 January 2008
• Resigned on: 2 April 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Ceo

WISE, Kevin

• Correspondence address: 20 Canada Square, Canary Wharf, London, United Kingdom, E14 5LH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 March 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Emea Controller

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 3 May 2001
• Resigned on: 5 September 2001