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DELAMARE CARDS FUNDING 1 LIMITED

Company number 08356551

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Officers: 12 officers / 8 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125, London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
1 June 2013

UK Limited Company What's this?

Registration number
8334728

BIDEL, Coral Suzanne

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
September 1983
Appointed on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

WARNES, Christopher Michael

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Active
Director
Date of birth
February 1977
Appointed on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
20 Churchill Place, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
11 January 2013
Resigned on
1 June 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3691921

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

IQBAL, Ahsan Zafar

Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
11 January 2013
Resigned on
4 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Brijesh Sureshchandra

Correspondence address
Sanne Group, 1 Berkeley Street, London, England, W1J 8DJ
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

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
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
11 January 2013
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

SURNAM, Beejadhursingh Mahen

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