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DELPHIS ENVIRONMENTAL LIMITED

Company number 05933040

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Officers: 12 officers / 10 resignations

HUNT, Christopher John

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
August 1966
Appointed on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

JANKOVICH-BESAN, Mark Gavin Maria

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Active
Director
Date of birth
October 1969
Appointed on
8 December 2008
Nationality
English
Country of residence
England
Occupation
Business Services

JANKOVICH-BESAN, Mark Besan

Correspondence address
109 Elsley Road, London, SW11 5HL
Role Resigned
Secretary
Appointed on
8 December 2008
Resigned on
22 March 2010
Nationality
British
Occupation
Business Services

MANCESTER, Paul

Correspondence address
2a Moorfield Lane, Scarisbrick, Ormskirk, Lancashire, L40 8JD
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
8 December 2008
Nationality
British
Occupation
Director

AFP SERVICES LTD

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northants, England, NN16 8NQ
Role Resigned
Secretary
Appointed on
23 March 2010
Resigned on
31 October 2016

Registered in a European Economic Area What's this?

Place registered
KETTERING NORTHANTS ENGLAND
Registration number
04511386

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
12 September 2006
Resigned on
13 September 2006

BASEDEN, Stephane

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 December 2011
Resigned on
31 December 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Consultant

CHAMBERS, Carl Michael

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northants, England, NN16 8NQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 December 2011
Resigned on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Church Of England Minister/Clergyman

HOLMES, John

Correspondence address
26 Limedale Avenue, Oakwood, Derby, Derbyshire, DE21 2UE
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 September 2006
Resigned on
23 June 2009
Nationality
British
Occupation
Director

SHEBBEARE, Tom, Sir

Correspondence address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, England, NN16 9JD
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 December 2011
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Anthony Charles Edward, Non Executive Director

Correspondence address
The Threshing Barn, Whitewood Farm, Norton Lane, Whitchurch, Bristol, United Kingdom, BS14 0BU
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 January 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
12 September 2006
Resigned on
13 September 2006