DELTRON HOLDINGS LIMITED

Company number 04265715

18 officers / 15 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: Belgian
• Occupation: Business Executive

BIELEFELD, Peter

• Correspondence address: Im Vordern Boden 25, Guckingen, 65558, Germany
• Role: Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

ZAMMIT, Patrick Laurent

• Correspondence address: Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
• Role: Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 30 June 2008
• Nationality: British

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British

RALPH, George Alexander

• Correspondence address: 367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Accountant

TOZER, Richard Edward

• Correspondence address: Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Company Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2006
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BIRK, David Ralph, Mr.

• Correspondence address: 12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Resigned on: 18 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 February 2006
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Director

O'NEILL, Derek Patrick

• Correspondence address: Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 February 2003
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RALPH, George Alexander

• Correspondence address: 367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 August 2001
• Resigned on: 27 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SADOWSKI, Raymond John

• Correspondence address: 13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Resigned on: 18 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SAWYER, Christopher John

• Correspondence address: East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 August 2001
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOZER, Richard Edward

• Correspondence address: Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 6 August 2001
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2001
• Resigned on: 6 August 2001