DELINIAN HOLDCO LIMITED

Company number 05994621

29 officers / 26 resignations

BEST, Nina Caroline

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Alexandra Emma

• Correspondence address: 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERR, Richard James

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, George Robert

• Correspondence address: 131 Thurleigh Road, London, SW12 8TX
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Solicitor

GLOVER, Michael Logan

• Correspondence address: Willowhayne, 29 Pishiobury Drive, Sawbridgeworth, Herts, CM21 0AD
• Role (Resigned): Secretary
• Appointed on: 16 September 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Company Secretary

HUNT, Paul

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 19 March 2013
• Resigned on: 15 December 2017
• Nationality: British

PATEL, Vaishali

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2021
• Resigned on: 28 May 2024

WIGAN, Charles Michael

• Correspondence address: Hamlet House, Hamlet Court, Bures, Suffolk, United Kingdom, CO8 5BD
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 19 March 2013

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 4 January 2007

R&Q SECRETARIES LIMITED

• Correspondence address: 9-13, Fenchurch Buildings, Fenchurch Buildings, Fenchurch Street, London, United Kingdom, EC3M 5HR
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 23 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04222508

AINSLIE, Iain

• Correspondence address: 17 Sporhams, Lee Chapel South, Basildon, Essex, SS16 5TT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 January 2007
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Informational Technology Manag

BRATTON, Tim Jonathan

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 April 2018
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

CLARKE, George Robert

• Correspondence address: 131 Thurleigh Road, London, SW12 8TX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 January 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOKE, Sarah Joanne

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 June 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CORVER, Paul Raymond

• Correspondence address: Balata House, 3 Warrenwood, North Chailey, Lewes, East Sussex, BN8 4JR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 January 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Claims

FINNEY, Richard James

• Correspondence address: 34 Engel Park, Mill Hill, London, NW7 2ND
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 January 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Reinsurance Manager

FORDHAM, Christopher Henry Courtauld

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 March 2013
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALEY, Richard Austin

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2021
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASTIE, Peter Scott

• Correspondence address: 3rd, Floor, 41 Eastcheap, London, United Kingdom, EC3M 1DT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 September 2010
• Resigned on: 14 November 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Publisher

HUNT, Paul Neville

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 November 2013
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Colin Robert

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 December 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANGRIDGE, Mark Andrew

• Correspondence address: 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 January 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCOY, Robin Edward

• Correspondence address: The Lawns, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 September 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'NEILL, John Gerard Francis

• Correspondence address: 132 Worlds End Lane, Chelsfield Park, Orpington, Kent, BR6 6AS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 September 2008
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALLOT, Wendy Monica

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 January 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 September 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Graham, Air Vice Marshal

• Correspondence address: Hamlet House, Hamlet Court, Bures, Suffolk, United Kingdom, CO8 5BD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 September 2010
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIGAN, Charles Michael

• Correspondence address: Hamlet House, Hamlet Court, Bures, Suffolk, United Kingdom, CO8 5BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 23 September 2010
• Resigned on: 19 March 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2006
• Resigned on: 4 January 2007