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DELAFIELD HOLDINGS LIMITED

Company number 01618279

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Officers: 13 officers / 10 resignations

PROMENADE SECRETARIES LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
31 October 2003

HUNSTON, Paul David

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
September 1960
Appointed on
12 June 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

PALLISTER, Stephen

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
January 1963
Appointed on
14 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
31 October 2003

HEMINGWAY, John Gwilym

Correspondence address
La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France
Role Resigned
Director
Date of birth
April 1931
Appointed before
31 December 1992
Resigned on
1 January 2004
Nationality
British
Country of residence
France
Occupation
Solicitor

MOORE, Denis Christopher

Correspondence address
The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1992
Resigned on
15 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAYNE, Mark Henry David

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 May 2010
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAYNE, Mark Henry David

Correspondence address
Coln St. Dennis House, Coln St. Dennis, Cheltenham, Gloucestershire, GL54 3JU
Role Resigned
Director
Date of birth
July 1961
Appointed on
30 April 2001
Resigned on
15 February 2002
Nationality
British
Occupation
Solicitor

STONES, James Nicholas

Correspondence address
Pine Cay,, La Cache Du Bourg, St Clement, Jersey C I, JE2 6FX
Role Resigned
Director
Date of birth
October 1946
Appointed before
31 December 1992
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEPTUNE DIRECTORS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Director
Appointed on
15 February 2002
Resigned on
31 October 2003

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Director
Appointed on
15 February 2002
Resigned on
31 October 2003

WOF DIRECTORS (NO 1) LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Director
Appointed on
31 October 2003
Resigned on
12 June 2015

WOF DIRECTORS NO 2 LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Resigned
Director
Appointed on
31 October 2003
Resigned on
12 June 2015