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DELTA UNDERWRITING AGENCY LIMITED

Company number 05762298

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Officers: 23 officers / 20 resignations

PAYNE, Christopher James

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Secretary
Appointed on
18 September 2015

BARBER, Keith John

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role
Director
Date of birth
May 1974
Appointed on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Kevin Ronald

Correspondence address
45 Westerham Road, Sevenoaks, Kent, TN13 2QB
Role
Director
Date of birth
July 1965
Appointed on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWARD, Susan Elizabeth

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
18 September 2015

MARTYNSKI, David Henry

Correspondence address
8 Hall Green Lane, Fenstanton, Cambridgeshire, PE28 9JH
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
10 April 2008
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
10 April 2008
Resigned on
1 December 2008

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
4 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

BROWN, Roger Michael

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 February 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Alan Glyn

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 February 2009
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

EDGELEY, Michael David Simon

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 June 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ESCOTT, Brent

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 February 2012
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINLAY, William David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

FRANCIS, Danuel

Correspondence address
Flat 4 York Mansions West, Hove, East Sussex, BN3 1PS
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 March 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Insurance

GREATOREX, Anthony Nicholas

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLLAND, Richard Francis

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 April 2008
Resigned on
7 August 2009
Nationality
British
Country of residence
Great Britain
Occupation
Operations Director

HUMPHREYS, Gary

Correspondence address
45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
Role Resigned
Director
Date of birth
May 1965
Appointed on
4 December 2013
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Gerard

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 January 2009
Resigned on
1 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Anthony Jonathan

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 February 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PREWER, David Michael

Correspondence address
29 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 April 2006
Resigned on
10 April 2008
Nationality
British
Country of residence
England
Occupation
Underwriter

PRITCHARD, Paul

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 January 2009
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWNSEND, Mark Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1972
Appointed on
10 April 2008
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Jonathan Paul

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 October 2012
Resigned on
21 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Managing Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
The Registry 34, Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Appointed on
10 April 2008
Resigned on
10 April 2008