DELTA-SUISSE LIMITED

Company number 03524174

11 officers / 9 resignations

MULLA, Ismail

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 2 April 2024
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Company Director

RANDEREE, Mahomed Ebrahim

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 11 September 2017
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Company Director

BARNES, Peter Anthony

• Correspondence address: Eastview Lodge, Rue De La Croiserie, Trinity, Jersey, Channel Islands, JE3 5JT
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 24 September 1998
• Nationality: British

RIP, Ronald Anthony

• Correspondence address: Castle Keep, 31b Church Street, Saffron Walden, Essex, CB10 1JW
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 30 April 2024
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1998
• Resigned on: 10 March 1998

ANSTOCK, Fergus Jeremy

• Correspondence address: 40 Gerrard Street, London, W1D 5QE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 1998
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIP, Ronald Anthony

• Correspondence address: Castle Keep, 31b Church Street, Saffron Walden, Essex, CB10 1JW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 March 1998
• Resigned on: 30 April 2024
• Nationality: British
• Occupation: Financial Director

RIP, Yvonne

• Correspondence address: Castle Keep, 31b Church Street, Saffron Walden, Essex, CB10 1JW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 March 1998
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Secretary

WARREN, Andrew Rutherford

• Correspondence address: Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 13 March 1998
• Resigned on: 24 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1998
• Resigned on: 10 March 1998

NEWHAVEN NOMINEES LIMITED

• Correspondence address: 3rd Floor Omar Hodge Building, Wickhams Cay 1 PO BOX 362, Road Town, Tortola Vg1110, Virgin Islands
• Role (Resigned): Director
• Appointed on: 29 September 2003
• Resigned on: 22 January 2018