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DELORO STELLITE HOLDINGS 1 LIMITED

Company number 05643255

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Officers: 24 officers / 22 resignations

TADMAN, Paul

Correspondence address
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, United Kingdom, MK8 0JP
Role
Secretary
Appointed on
2 April 2012

TADMAN, Paul Christopher

Correspondence address
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, MK8 0JP
Role
Director
Date of birth
May 1953
Appointed on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLEMING, Neil

Correspondence address
27 Dover Street, London, W1S 4LZ
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
1 March 2012
Nationality
British

GODWIN, Andrew

Correspondence address
PO BOX 29, Pensnett Trading Estate, Kingswinford, West Midlands, United Kingdom, DY6 7NP
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
2 April 2012

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 December 2005
Resigned on
5 April 2006

ALDRIDGE, Mark Ewart

Correspondence address
Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 June 2006
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CAFFYN, Andrew David

Correspondence address
Units 4, & 5, Bicester Business Park Telford Road, Bicester, Oxfordshire, England, OX26 4LD
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 May 2010
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CLOS, Guenthe

Correspondence address
Bergstrasse 3, D-56357 Weywe, Germany
Role Resigned
Director
Date of birth
October 1951
Appointed on
19 June 2006
Resigned on
3 July 2008
Nationality
German
Occupation
Company Director

FLEMING, Neil

Correspondence address
Nethercote House, Nethercote, Warwickshire, CV23 8AS
Role Resigned
Director
Date of birth
October 1955
Appointed on
12 April 2006
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARPER, John

Correspondence address
30 Holmside Road, London, SW12 8RJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
16 December 2005
Resigned on
30 October 2009
Nationality
British
Occupation
Director

KAUL, Arun

Correspondence address
Flat 7, 115b Queens Gate, London, SW7 5LP
Role Resigned
Director
Date of birth
January 1976
Appointed on
11 May 2007
Resigned on
6 March 2008
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Investment Director

LAWFORD, Jason

Correspondence address
Flat 44, 11 Point Pleasant, London, SW18 1PT
Role Resigned
Director
Date of birth
November 1975
Appointed on
6 March 2008
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Mgr

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 December 2005
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MECACCI, Filippo

Correspondence address
C/O Kennametal Europe Gmbh, Rheingoldstrasse 50, Ch 8212, Switzerland, Switzerland, 8212
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 March 2012
Resigned on
6 March 2014
Nationality
United Kingdom
Country of residence
Switzerland
Occupation
Region Controller

NILSSON, Hans Daniel

Correspondence address
30 East Sheen Avenue, East Sheen, London, SW14 8AS
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 May 2006
Resigned on
31 August 2009
Nationality
Swedish
Country of residence
England
Occupation
Company Director

PAWLIKOWSKI, John Joseph

Correspondence address
832 Spring Grove Court, Eureka, Missouri, 63025, Usa
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 June 2006
Resigned on
3 July 2008
Nationality
Usa
Occupation
Vice President

PHILIPPS, Corinne

Correspondence address
209 Albany Street, London, NW1 4AB
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 December 2005
Resigned on
10 May 2006
Nationality
French,British
Country of residence
United Kingdom
Occupation
Investment Director

PRATESI, Simone

Correspondence address
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes, United Kingdom, MK8 0JP
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 March 2012
Resigned on
4 June 2014
Nationality
Italian
Country of residence
France
Occupation
Director

PRIESTLY, Eric

Correspondence address
Flat 2, 60-61 Cheyne Walk, London, SW3 5LX
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 April 2006
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
2 December 2005
Resigned on
16 December 2005
Nationality
British

SANDERS, Nicholas Ian Burgess

Correspondence address
27 Dover Street, London, W1S 4LZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 October 2009
Resigned on
5 March 2010
Nationality
British
Country of residence
Uk
Occupation
Chief Executive Officer

STEPHENSON, John Richard

Correspondence address
Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 April 2006
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TROUP, Alistair Charles Westray

Correspondence address
Units 4, & 5, Bicester Business Park Telford Road, Bicester, Oxfordshire, England, OX26 4LD
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 October 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

TROUP, Alistair Charles Westray

Correspondence address
58 Gibson Square, London, N1 0RA
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 April 2006
Resigned on
11 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director