DELAWARE NORTH COMPANIES (UK) LIMITED

Company number 05166573

17 officers / 13 resignations

TRYBUS, Janice R

• Correspondence address: 250 Delaware Avenue, Buffalo, Ny 14202, United States
• Role (Active): Secretary
• Appointed on: 15 October 2004
• Nationality: American

FEENEY, Christopher John

• Correspondence address: 250 Delaware Avenue, Buffalo, Ny 14202, United States
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 23 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LATIMER, Amy Anna

• Correspondence address: 250 Delaware Avenue, Buffalo, Ny 14202, United States
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer, Delaware North Companies

TETLEY, Douglas James

• Correspondence address: 11th Floor York House, Empire Way, Wembley, London, United Kingdom, HA9 0PA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GREENSPON, Burton E

• Correspondence address: 419 Wood Acres Drive, East Amherst, New York, 14051, Usa
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 11 May 2007
• Nationality: United States

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 15 October 2004

HOUSER, James William

• Correspondence address: 250 Delaware Avenue, Buffalo, Ny 14202, United States
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 February 2018
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KELLER, Bryan Joseph

• Correspondence address: 151 Surrey Run, Williamsville, New York, 14221, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 October 2004
• Resigned on: 28 February 2013
• Nationality: United States
• Occupation: Vp Secretary & General Counsel

KEMP, Karen L

• Correspondence address: 155 Curley Drive, Orchard Park, New York 14227, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 October 2004
• Resigned on: 30 April 2009
• Nationality: American
• Occupation: Chief Financial Officer

LATIMER, Amy

• Correspondence address: 100 Legends Way, Boston, Ma 02114, United States
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 January 2016
• Resigned on: 15 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MORAN JR, Charles Edward

• Correspondence address: 40 Fountain Plaza, Buffalo, Ny 14202, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 October 2004
• Resigned on: 31 December 2015
• Nationality: United States
• Occupation: Executive President

SHAH, Rajat

• Correspondence address: 40 Fountain Plaza, Buffalo, Ny 14202, Usa
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 February 2013
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: United States/New York
• Occupation: Business Executive

SZEFEL, Dennis Joseph

• Correspondence address: Baker & Mckenzie Llp, 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 September 2010
• Resigned on: 18 August 2011
• Nationality: British
• Country of residence: United States-New York
• Occupation: None

TRIBE, Jonathan

• Correspondence address: 42 Stevenson Street, Kew, Victoria, 3101, Australia
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 October 2004
• Resigned on: 8 September 2010
• Nationality: British-Australian
• Occupation: Executive

WENTZELL, John

• Correspondence address: 40 Fountain Plaza, Buffalo, Ny 14202, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 July 2011
• Resigned on: 23 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 15 October 2004

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2004
• Resigned on: 15 October 2004