Advanced company searchLink opens in new window

DELPHIS EBT 1999 LIMITED

Company number 04055894

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

GROSSMAN, Nicholas Paul

Correspondence address
The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
Role
Secretary
Appointed on
21 June 2010
Nationality
British

BURT, Simon Derek

Correspondence address
25 Lansdowne Road, Worthing, England, BN11 4NA
Role
Director
Date of birth
May 1969
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BURT, Terence William

Correspondence address
Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
Role
Director
Date of birth
June 1956
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
Role
Director
Date of birth
October 1959
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Manager

CAMERON, Lee John Harcourt

Correspondence address
58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
15 September 2006
Nationality
British

CHASE, Suzanne Gabrielle

Correspondence address
24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
Role Resigned
Secretary
Appointed on
22 December 2008
Resigned on
21 June 2010
Nationality
British
Occupation
Solicitor

CHRISTOPHOROU, Steven Richard

Correspondence address
12 Adrian Road, Abbots Langley, Hertfordshire, Uk, WD5 0AQ
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
22 December 2008
Nationality
British
Occupation
Solicitor

ROBERTS, David Tudor

Correspondence address
97 Maryville Park, Belfast, BT9 6LQ
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
6 April 2001
Nationality
British
Occupation
Solicitor

SANDISON, Nicholas Andrew Macdonald

Correspondence address
Cottage Farm Lodge, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
15 September 2008
Nationality
British
Occupation
Legal Counsel

WATSON, Michael William

Correspondence address
24 Latchmoor Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8LR
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
15 August 2000
Nationality
British

BROCK, Paul David

Correspondence address
Old Stocks Cottage Tebworth Road, Wingfield, Leighton Buzzard, Bedfordshire, LU7 9QH
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 May 2004
Resigned on
13 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROCK, Paul David

Correspondence address
Old Stocks Cottage Tebworth Road, Wingfield, Leighton Buzzard, Bedfordshire, LU7 9QH
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 August 2000
Resigned on
6 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAREY EVANS, William Lloyd

Correspondence address
Camelot, Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 August 2000
Resigned on
5 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHASE, Suzanne Gabrielle

Correspondence address
24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
Role Resigned
Director
Date of birth
July 1962
Appointed on
5 February 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CRUICKSHANK, Stuart

Correspondence address
13 Gloucester Road, London, W5 4JB
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 July 2005
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DODD, Eric Stephen

Correspondence address
33 Lawn Crescent, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
September 1969
Appointed on
5 February 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HOBBS, Martin Kenneth

Correspondence address
24 Elgin Crescent, London, W11 2JR
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 August 2008
Resigned on
5 February 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Lawyer

JAMES, Gavin Keith

Correspondence address
Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 April 2001
Resigned on
25 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, Paul Brian

Correspondence address
Church House, Bray Road, Bray, Berkshire, SL6 1UQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 June 2007
Resigned on
15 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINTYRE, Duncan James

Correspondence address
Chesters, Orchard Way, Esher, Surrey, KT10 9DY
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 April 2001
Resigned on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MILLWARD, Guy Leighton

Correspondence address
15 Basing Close, Thames Ditton, Surrey, KT7 0NY
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2009
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

PHILLIPS, Michael Scott

Correspondence address
Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SMYTH, Philip James

Correspondence address
2 River Avenue, Thames Ditton, Surrey, KT7 0RS
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 August 2000
Resigned on
18 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTON, Paul Richard

Correspondence address
2 Hamilton Park, London, N5 1SJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 August 2000
Resigned on
15 August 2000
Nationality
British
Occupation
Solicitor