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DELTRON HOLDINGS LIMITED

Company number 04265715

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Officers: 18 officers / 15 resignations

VAN DER ZWALMEN, Anne

Correspondence address
Helman De Grimberghelaan 28, Grimbergen, 1850, Belgium
Role
Secretary
Appointed on
20 April 2009
Nationality
Belgian
Occupation
Business Executive

BIELEFELD, Peter

Correspondence address
Im Vordern Boden 25, Guckingen, 65558, Germany
Role
Director
Date of birth
October 1964
Appointed on
20 April 2009
Nationality
German
Country of residence
Germany
Occupation
Business Executive

ZAMMIT, Patrick Laurent

Correspondence address
Avenue Du Manoir 38, Brussels, 1180, Belgium, B-1180
Role
Director
Date of birth
December 1966
Appointed on
20 April 2009
Nationality
French
Country of residence
Belgium
Occupation
Business Executive

BATEMAN, Andrew

Correspondence address
34 Heath Close, Wokingham, Berkshire, RG41 2PG
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
30 June 2008
Nationality
British

HEFFERNAN, Liam Anthony

Correspondence address
5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
British

RALPH, George Alexander

Correspondence address
367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
Role Resigned
Secretary
Appointed on
11 July 2002
Resigned on
27 March 2006
Nationality
British
Occupation
Accountant

TOZER, Richard Edward

Correspondence address
Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
11 July 2002
Nationality
British
Occupation
Company Director

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
17 October 2008
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 August 2001
Resigned on
6 August 2001

ALLEN, Peter Vance

Correspondence address
Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 February 2006
Resigned on
20 April 2009
Nationality
British
Country of residence
Great Britain
Occupation
Director

BIRK, David Ralph, Mr.

Correspondence address
12983 East Corrine Drive, Scottsdale, Arizona, Az 85259, United States
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 April 2009
Resigned on
18 November 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

KENT, Martin Robert

Correspondence address
Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 February 2006
Resigned on
20 April 2009
Nationality
British
Occupation
Director

O'NEILL, Derek Patrick

Correspondence address
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 February 2003
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Director

RALPH, George Alexander

Correspondence address
367 Great North Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7FP
Role Resigned
Director
Date of birth
October 1958
Appointed on
6 August 2001
Resigned on
27 March 2006
Nationality
British
Country of residence
England
Occupation
Accountant

SADOWSKI, Raymond John

Correspondence address
13120 East Appaloosa Place, Scottsdale, Arizona 85259 Az, Usa
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 April 2009
Resigned on
18 November 2010
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SAWYER, Christopher John

Correspondence address
East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU
Role Resigned
Director
Date of birth
July 1946
Appointed on
6 August 2001
Resigned on
17 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOZER, Richard Edward

Correspondence address
Lodge Farm Elmdon, Saffron Walden, Essex, CB11 4LU
Role Resigned
Director
Date of birth
January 1945
Appointed on
6 August 2001
Resigned on
11 July 2002
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 August 2001
Resigned on
6 August 2001