SR DELTA INVESTMENTS (UK) LIMITED

Company number 04464901

24 officers / 21 resignations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role: Nominee Secretary
• Appointed on: 26 November 2002

HJORRING, Stephen Paul

• Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8EP
• Role: Director
• Date of birth: September 1967
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PRICE, Drew

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: June 1968
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHELMERDINE, Rosalyn Ann

• Correspondence address: 4 Claremont Gardens, Upminster, Essex, RM14 1DN
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 19 June 2002

ANDREWS, Sean

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 August 2010
• Resigned on: 28 February 2013
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: None

BANKS, Richard Kirkwood

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2005
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

DUNN, Anthony Martin

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 June 2008
• Resigned on: 27 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Analyst

FALK, Vincent

• Correspondence address: 49 Wellington Road, London, W5 4UJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Accountant

FERGUSON, Robert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 14 March 2007
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Market Risk

HOLLIDAY, Phillip Brook

• Correspondence address: 11 Orme Lane, London, W2 4RR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 November 2002
• Resigned on: 10 June 2005
• Nationality: British
• Occupation: Investment Banking

LANGTON, Gary

• Correspondence address: 121 London Road, St Albans, Hertfordshire, AL1 1JH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Banker

LOTZ, Philip Alfred

• Correspondence address: 98 Dogwood Lane, New Caanan, Ct, 06840, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 November 2002
• Resigned on: 8 May 2006
• Nationality: American
• Occupation: President & Co Coo Of Srfpc

PAYNE, Michael

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 November 2006
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Investment Banker

PURCELL, Kevin

• Correspondence address: 9 Brittany House, Balmuir Gardens, London, SW15 6NF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 November 2006
• Resigned on: 14 March 2007
• Nationality: British,American
• Occupation: Risk Manager

RATCLIFFE, Robert Mark

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 May 2006
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

SHAW, Philip Edward

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 June 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

SHELMERDINE, Rosalyn Ann

• Correspondence address: 4 Claremont Gardens, Upminster, Essex, RM14 1DN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 June 2002
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMART, Christianne Fiona

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 May 2006
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Finance Officer

THOMAS, Herbert

• Correspondence address: 94 Cambridge Gardens, London, W10 6HS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 June 2002
• Resigned on: 26 November 2002
• Nationality: American
• Occupation: Legal Counsel

WILKINSON, Alan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Consultant

WOOD, Paul Andrew James

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 February 2013
• Resigned on: 29 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 19 June 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 19 June 2002