UNITED DELAWARE FINANCE LIMITED

Company number 02715434

26 officers / 22 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Secretary
• Appointed on: 4 November 1994

PETERS, Mark David

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Date of birth: March 1959
• Appointed on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 5 March 2001

UNM INVESTMENTS LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 5 March 2001

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 4 November 1994
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1992
• Resigned on: 11 June 1992

BLOCK, Richard Michael

• Correspondence address: One Woodlot Lane Huntingdon 11743, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 July 1992
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Director Of Taxation

BRIDGES, Corinna Susan

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 24 March 2016
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROWN, Robert William

• Correspondence address: 15 Wincoma Drive, Huntington Bay, Ny 11742, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1992
• Resigned on: 12 June 1995
• Nationality: American
• Occupation: Company Director

COLLIER, Timothy Guy

• Correspondence address: 142 Lovibonds Avenue, Orpington, Kent, BR6 8EN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 October 1999
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

CROW, Andrew Frank

• Correspondence address: 5 Northstead Road, London, SW2 3JN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Chartered Accountant

DOWNES, Fiona

• Correspondence address: 102 Biddulph Mansions, Maida Vale, London, W9 1HU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Secretary

FERRUCCI, Mark

• Correspondence address: 2 East Weald Avenue, Bear, Delaware 19701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1992
• Resigned on: 2 November 1994
• Nationality: Us Citizen
• Occupation: Assistant Secretary

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1992
• Resigned on: 16 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 1992
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPWOOD, Sarah Jane

• Correspondence address: 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 October 1995
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Group Financial Controller

HORNE, Adrianne

• Correspondence address: 904 Newport Pike, Wilmington, Delaware 19804, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 July 1992
• Resigned on: 2 November 1994
• Nationality: Us Citizen
• Occupation: Company Director

KLONARIDES, Elaine

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Louise

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEWMAN, Timothy Carlo

• Correspondence address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 August 1999
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STERN, Charles Roger

• Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 August 1996
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Finance Director

WRANKMORE, Peter Ian

• Correspondence address: Ludgate House 245, Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 8 Montague Close, London Bridge, London, SE1 9RD
• Role (Resigned): Director
• Appointed on: 11 June 1992
• Resigned on: 18 May 1993

CROSSWALL NOMINEES LIMITED

• Correspondence address: 8 Montague Close, London Bridge, London, SE1 9RD
• Role (Resigned): Director
• Appointed on: 11 June 1992
• Resigned on: 1 July 1992

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1992
• Resigned on: 11 June 1992