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DELIN CAPITAL (UK) LTD

Company number 05505368

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Officers: 14 officers / 12 resignations

GILLIES, Roderick Paul Macdonald

Correspondence address
Flat A, 98 Inverness Terrace, London, W2 3LD
Role Active
Secretary
Appointed on
25 September 2009

CURRIER, Terrence James

Correspondence address
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY
Role Active
Director
Date of birth
November 1967
Appointed on
20 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HAY, Jonathan

Correspondence address
13 Brunswick Terrace, Cambridge, Cambridgeshire, CB5 8DG
Role Resigned
Secretary
Appointed on
11 July 2005
Resigned on
25 September 2009
Nationality
American
Occupation
Entrepreneur

ACI SECRETARIES LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Secretary
Appointed on
11 July 2005
Resigned on
11 July 2005

ALEXANDER, John Pr

Correspondence address
1st Floor, 23 Princes Street, London, England, W1B 2LX
Role Resigned
Director
Date of birth
March 1975
Appointed on
7 January 2020
Resigned on
6 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, Nicholas Robert

Correspondence address
1st Floor, 23 Princes Street, London, England, W1B 2LX
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 September 2020
Resigned on
20 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GUDGEON, Philip Andrew

Correspondence address
12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 September 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Director

HAY, Jonathan Russell

Correspondence address
21 Brookside, Cambridge, United Kingdom, CB2 1JQ
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 July 2005
Resigned on
14 October 2016
Nationality
British,American
Country of residence
United Kingdom
Occupation
Entrepreneur

HEBERT, Elizabeth

Correspondence address
21 Brookside, Cambridge, United Kingdom, CB2 1JQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
11 July 2005
Resigned on
14 December 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Fund Manager

HODSON, William Simon Mark

Correspondence address
1st Floor, 23 Princes Street, London, England, W1B 2LX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 2016
Resigned on
26 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

KIRKLAND, Mark Adrian

Correspondence address
1st Floor, 23 Princes Street, London, England, W1B 2LX
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 April 2018
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDS, Mark John

Correspondence address
1st Floor, 23 Princes Street, London, England, W1B 2LX
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 October 2016
Resigned on
7 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

TSANG, Anthony

Correspondence address
98 Roseneath Road, London, United Kingdom, SW11 6AQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 June 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
11 July 2005
Resigned on
11 July 2005