THE DELIVERY GROUP HOLDINGS LIMITED

Company number 06625531

20 officers / 14 resignations

JONES, Jason

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Secretary
• Appointed on: 20 July 2018

CARVELL, Paul David

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

EVANS, Meurig Fon

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OWEN, Michael John

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STOKES, Stephen Leslie

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILKINS, James Harvey

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIGLEY, Mark

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 4 May 2017

OWEN, Michael John

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Secretary
• Appointed on: 4 May 2017
• Resigned on: 24 April 2018

BARRELL, Malcolm

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 May 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGLEY, Mark Stuart

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 August 2008
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Ian Patrick

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 July 2018
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROD, Jonathan Alfred

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 October 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

DOWIE, Ian

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 May 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRIFFIN, Andrew David

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 3 February 2020
• Resigned on: 18 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KILROY, Thomas Gerard

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 May 2010
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales And Business Development Director

OWEN, Michael

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 November 2011
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

WALLS, Stephen Roderick

• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 February 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

WILKINS, James Harvey

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 June 2008
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Peter

• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 24 February 2015
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

AQUARIUS EQUITY DIRECTOR LIMITED

• Correspondence address: 74 Gartside Street, Spinningfields, Manchester, Greater Manchester, United Kingdom, M3 3EL
• Role (Resigned): Director
• Appointed on: 11 August 2008
• Resigned on: 27 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05169053