DELTENNA LIMITED

Company number 04385166

21 officers / 19 resignations

AGA, Anshooman

• Correspondence address: 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role: Director
• Date of birth: July 1975
• Appointed on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

EDWARDS, James Richard

• Correspondence address: Cubic Defence Applications, 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role: Director
• Date of birth: April 1951
• Appointed on: 7 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

ALLEN, Michael John

• Correspondence address: Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 31 July 2019

FOX, Carole Florence

• Correspondence address: 145 Draperfield, Chorley, Lancashire, PR7 3PP
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Secretary

FOX, Jane Debbie

• Correspondence address: First Floor, Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, United Kingdom, SN15 1BN
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 7 July 2017
• Nationality: British
• Occupation: Project Manager Telecom

HARTLEY, Angela

• Correspondence address: Cubic Defense Applications, 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 27 July 2019

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 26 May 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02287256

RIVERVIEW PORTFOLIO NOMINEES LIMITED

• Correspondence address: River View, Stockley Lane, Calne, Wiltshire, SN11 0QX
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 30 November 2004

AYLMER-KELLY, Alison Jane

• Correspondence address: First Floor, Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, United Kingdom, SN15 1BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 September 2009
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial And Operations Director

BUSS, David Howley

• Correspondence address: Cubic Defence Applications, 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 July 2017
• Resigned on: 17 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FLINT, Jane Debbie

• Correspondence address: The Barn House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4BS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager Telecom

FOX, Andrew John, Dr

• Correspondence address: Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2002
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

FOX, Jane Debbie

• Correspondence address: Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 September 2013
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

HART, Timothy David, Dr

• Correspondence address: First Floor Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 November 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MOORE, Paul

• Correspondence address: 12 Villiers House, Lansdowne Court, Chippenham, Wiltshire, United Kingdom, SN14 6RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 June 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SWALES, Simon Carey, Dr

• Correspondence address: Long Barn, Charlton, Radstock, Somerset, United Kingdom, BA3 5TN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Develpment Director

TAYLOR, Keith David

• Correspondence address: Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, England, GU10 4QE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 July 2017
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

THOMAS, John David

• Correspondence address: Cubic Defence Applications, 9333 Balboa Avenue, San Diego, California, United States, 92123
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 July 2017
• Resigned on: 15 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VANCE, Ian Alastair Ward

• Correspondence address: First Floor Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 November 2009
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002