DELAMARE CARDS HOLDCO LIMITED

Company number 06634898

21 officers / 17 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 12 July 2023

UK Limited Company What's this?

• Registration number: 05322525

SPEIGHT, Marc

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Appointed on: 12 July 2023

UK Limited Company What's this?

• Registration number: 05710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Appointed on: 12 July 2023

UK Limited Company What's this?

• Registration number: 05322525

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 12 July 2023

UK Limited Company What's this?

• Registration number: 8334728

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 2 September 2008

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 1 June 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 30 June 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 June 2013
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 2 June 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IQBAL, Ahsan Zafar

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2012
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2008
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'MEARA, Ian David

• Correspondence address: Flat 7, Paramount Building, 206-212 St John Street, London, United Kingdom, EC1V 4JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 September 2008
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATEL, Brijesh Sureshchandra

• Correspondence address: 20 Churchill Place, Churchill Place, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 4 March 2013
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2008
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAPLEY, Vincent Michael

• Correspondence address: 1st Floor Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 September 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAOUT, James Robert

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 October 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 June 2013
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Neville Duncan

• Correspondence address: Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 March 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SURNAM, Beejadhursingh Mahen, Mr.

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 September 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 14 December 2018
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director