DELTA LIMITED

Company number 00026077

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37 officers / 30 resignations

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Active
Secretary
Appointed on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05533248

FRANCIS, Timothy Perry

Correspondence address
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
Role Active
Director
Date of birth
December 1976
Appointed on
1 July 2015
Nationality
American
Country of residence
United States
Occupation
Vp Corporate Controller

JAKSICH, Mark Charles

Correspondence address
Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
Role Active
Director
Date of birth
September 1957
Appointed on
11 February 2011
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

LEBENS, Gary Steven

Correspondence address
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
Role Active
Director
Date of birth
April 1963
Appointed on
7 August 2011
Nationality
American
Country of residence
United States
Occupation
Corporate Finance

MASSEY, Roger Andrew

Correspondence address
Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
Role Active
Director
Date of birth
July 1969
Appointed on
11 February 2011
Nationality
American
Country of residence
United States
Occupation
Corporate Attorney

POTTS, Karen Colleen

Correspondence address
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
Role Active
Director
Date of birth
May 1980
Appointed on
1 July 2015
Nationality
American
Country of residence
United States
Occupation
Corporate Attorney

TAYLOR, Jamie Austin

Correspondence address
Dukesway, Teeside Industrial Estate, Thornaby, Stockton-On-Tees, United Kingdom, TS17 9LT
Role Active
Director
Date of birth
March 1971
Appointed on
7 August 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

BRUCE, Martha Blanche Waymark

Correspondence address
David Venus & Company, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
4 October 2010

GUTHRIE, Anthony James

Correspondence address
50 Providence Square, London, SE1 2EB
Role Resigned
Secretary
Appointed on
5 September 2006
Resigned on
15 February 2008

NARCISO, John Peter

Correspondence address
52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
Role Resigned
Secretary
Resigned on
5 September 2006

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
OC309455

ATKINSON, Todd Gamble

Correspondence address
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
Role Resigned
Director
Date of birth
January 1957
Appointed on
2 July 2003
Resigned on
26 February 2016
Nationality
American
Country of residence
United States
Occupation
Chief Executive

BECK, Edgar Philip, Sir

Correspondence address
Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
Role Resigned
Director
Date of birth
August 1934
Appointed on
1 August 1994
Resigned on
5 May 2004
Nationality
British
Occupation
Company Director

EASTON, Robert Alexander

Correspondence address
20 Victoria Grove, London, W8 5RW
Role Resigned
Director
Date of birth
October 1948
Resigned on
30 November 1996
Nationality
British
Occupation
Director

FISHER, Charles Murray

Correspondence address
Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
Role Resigned
Director
Date of birth
December 1949
Appointed on
6 June 2000
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILL, Michael

Correspondence address
7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE
Role Resigned
Director
Date of birth
November 1948
Resigned on
26 March 1999
Nationality
British
Occupation
Director

GISMONDI, Paul Arthur

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 June 2009
Resigned on
13 May 2010
Nationality
British/Us
Country of residence
United Kingdom
Occupation
Investment Banker

GOWEN, Robert William

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 July 2010
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

JACOMB, Martin Wakefield, Sir

Correspondence address
86 Clarendon Road, London, W11 2HR
Role Resigned
Director
Date of birth
November 1929
Appointed on
1 November 1993
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KEMPSTER, Jonathan

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 October 2006
Resigned on
12 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LEJMAN, Mark Timothy

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 May 2006
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Steven

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 April 2004
Resigned on
13 May 2010
Nationality
British
Country of residence
Uk
Occupation
Director

MCCLAIN, Terry James

Correspondence address
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
Role Resigned
Director
Date of birth
January 1948
Appointed on
13 May 2010
Resigned on
1 July 2015
Nationality
United States
Country of residence
United States
Occupation
Financial Officer

MEANEY, Edward Robert

Correspondence address
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 May 2010
Resigned on
1 July 2015
Nationality
United States, Nebraska
Country of residence
United States
Occupation
Finance/Accountant

MOFFAT, Brian Scott, Sir

Correspondence address
Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 July 1994
Resigned on
12 May 1998
Nationality
British
Occupation
Company Director

NABET, Jean-Laurent

Correspondence address
166 Boulevard Haussmann, Paris, 75008, France
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 May 2005
Resigned on
2 December 2005
Nationality
French
Country of residence
France
Occupation
Director Of Investments

ORCHARD, Peter Francis

Correspondence address
Willow Cottage, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PX
Role Resigned
Director
Date of birth
March 1927
Resigned on
28 January 1993
Nationality
British
Occupation
Director

PEDDER, Anthony Paul

Correspondence address
87 Dore Road, Sheffield, South Yorkshire, S17 3ND
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 July 1998
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ROBINSON, John Harris

Correspondence address
20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 January 1993
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ROBSON, Mark Philip William

Correspondence address
14 Bathgate Road, London, SW19 5PN
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 March 1999
Resigned on
12 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SCOTT-MAXWELL, Jon Peter

Correspondence address
Weir Sound, Laleham Reach, Chertsey, Surrey, KT16 8RT
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 December 1996
Resigned on
2 July 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

SMITS, Paul Martin Anthony Mary

Correspondence address
20 Chancellor House, 17 Hyde Park Gate, London, SW7
Role Resigned
Director
Date of birth
July 1943
Appointed on
16 September 1997
Resigned on
23 December 2001
Nationality
British
Occupation
Director

STERN, Edouard

Correspondence address
Rue Adrien Lachenal 17, Geneva, 1206, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 May 2003
Resigned on
1 March 2005
Nationality
French
Occupation
Director Of Companies

VAN RIEL, Kirsten

Correspondence address
31 Qual Anatole-France, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 January 2006
Resigned on
8 October 2007
Nationality
French
Occupation
Non-Executive Director

WALKER, Andrew John

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Role Resigned
Director
Date of birth
September 1951
Appointed on
11 May 2005
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer