DELTA TECHNICAL SERVICES LIMITED

Company number 05632998

21 officers / 17 resignations

BAXTER, Brendan Gerard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 29 June 2012

BAXTER, Brendan Gerard

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FADDEN, Thomas Gerald

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Aviation

RHODES, Yvonne Sharron

• Correspondence address: 60 Gracechurch Street, London, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

HAYWARD, Alastair Guy Craufurd

• Correspondence address: 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 29 June 2012
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 17 July 2006

BERGE, Klaus, Dr

• Correspondence address: 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 August 2010
• Resigned on: 14 August 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Insurnace Executive

CREMER, Philipp Georg Johannes

• Correspondence address: 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 July 2006
• Resigned on: 19 December 2011
• Nationality: German
• Occupation: Insurance

DELIUS, Ulrich Friedrich, Dr

• Correspondence address: Ottostrasse 13c, Starnberg, 81319 Bavaria, Germany
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 July 2006
• Resigned on: 15 September 2007
• Nationality: German
• Occupation: Manager Of Financial Services

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 23 November 2005
• Resigned on: 17 July 2006
• Nationality: British

EFFERT-QUECK, Martina Elisabeth

• Correspondence address: Allianz House, 60 Gradechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 June 2017
• Resigned on: 7 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Assistant To The Ceo

FARRELL, Matthew Guy

• Correspondence address: 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 August 2009
• Resigned on: 10 December 2018
• Nationality: British
• Occupation: Insurance Executive

FINCKH, Christian Peter, Dr

• Correspondence address: 27 Leadenhall Street, London, EC1A 3AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2009
• Resigned on: 1 August 2010
• Nationality: German
• Occupation: Chief Operating Officer

FUNKE, Andreas Wolfgang, Dr

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 August 2013
• Resigned on: 10 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Insurance Executive

HAYWARD, Alastair Guy Craufurd

• Correspondence address: 60 Gracechurch Street, London, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 October 2006
• Resigned on: 17 October 2012
• Nationality: British
• Occupation: Chartered Accountant

KITCHERSIDE, Daniel

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 October 2012
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KRAEMER, Jan Gerrit, Dr

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 July 2015
• Resigned on: 18 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LOHMANN, Christopher, Dr

• Correspondence address: Hermann-Lons-Strasse 1c, 85521 Ottobrunn, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 October 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Head Of Chairmans Office

PILCHER, Robert Eric

• Correspondence address: Shadwalkers, Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 November 2005
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHATZ, Wolfgang Heinrich

• Correspondence address: Kerschensteiner Str 12a, Graefelfing, 82166, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 July 2006
• Resigned on: 2 June 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

WILCKE, Nandini Ramnath

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 23 August 2016
• Resigned on: 21 June 2017
• Nationality: American
• Country of residence: Germany
• Occupation: Strategic Advisor