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DELINIAN LIMITED

Company number 00954730

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Officers: 68 officers / 64 resignations

GONZALEZ, Jaime Carballo

Correspondence address
50 Mckinley Road, Forbes Park, Makati, Philippines
Role Resigned
Director
Date of birth
December 1945
Appointed on
23 November 2004
Resigned on
31 January 2013
Nationality
Filipino
Occupation
Businessman

HALEY, Richard Austin

Correspondence address
4 Bouverie Street, London, England, EC4Y 8AX
Role Resigned
Director
Date of birth
July 1971
Appointed on
24 November 2022
Resigned on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HEWITT, Paul William

Correspondence address
Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU
Role Resigned
Director
Date of birth
March 1956
Appointed before
26 January 1991
Resigned on
22 July 1994
Nationality
British
Occupation
Accountant

HILLGARTH, Tristan Patrick Alan

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 December 2012
Resigned on
28 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOSOMI, Takashi

Correspondence address
4 - 20 - 16 Shiroyama, Odaward - Shi, Konagawa, Japan
Role Resigned
Director
Date of birth
April 1920
Appointed before
26 January 1991
Resigned on
22 January 1999
Nationality
Japanese
Occupation
Director

JELL, Richard

Correspondence address
6 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Role Resigned
Director
Date of birth
December 1945
Appointed on
29 November 1996
Resigned on
31 May 2000
Nationality
British
Occupation
Director

JONES, Colin Robert

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 November 1996
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

JOSS, Imogen

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
December 1962
Appointed on
10 November 2017
Resigned on
24 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMONT, Robert Thomas

Correspondence address
27 Corsa Terrace Apartment 5a, Ridgewood, New Jersey, Usa, 07450
Role Resigned
Director
Date of birth
January 1947
Appointed on
28 May 1999
Resigned on
14 January 2009
Nationality
American
Occupation
Journalist

LEVIN, David Saul

Correspondence address
2 Old Palace Lane, Richmond, Surrey, TW9 1PG
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 September 1994
Resigned on
12 February 1999
Nationality
British
Occupation
Chief Operating Officer

MORGAN, Martin William Howard

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 October 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MUELLER, Gary Gerhard

Correspondence address
11 Laurel Road, Chestnut Hill, Ma, Usa, 02467
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 July 2000
Resigned on
30 September 2010
Nationality
American
Occupation
Ceo

OSBORN, Neil Frank

Correspondence address
Flat 4, 16 Wetherby Gardens, London, SW5 0JP
Role Resigned
Director
Date of birth
October 1949
Appointed before
26 January 1991
Resigned on
27 January 2016
Nationality
British
Country of residence
England
Occupation
Director

PALLOT, Wendy Monica

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 August 2018
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNINGTON, Timothy Lincoln

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 September 2019
Resigned on
24 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PERRY, Adrian

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 June 2016
Resigned on
21 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERRY, Adrian

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 October 2008
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

PRITCHARD, David Peter

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 December 2008
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RASHBASS, Andrew

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2015
Resigned on
25 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROTHERMERE, The Fourth Viscount

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 September 1998
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Chairman

ROTHERMERE, Vere Harold Esmond, Viscount

Correspondence address
36 Rue Du Sentier, Paris, France, 75002
Role Resigned
Director
Date of birth
August 1925
Appointed before
26 January 1991
Resigned on
1 September 1998
Nationality
British
Occupation
Newspaper Publisher

SANDBERG, Michael, Sir

Correspondence address
41 Montpelier Square, London, SW7 1JZ
Role Resigned
Director
Date of birth
May 1927
Appointed before
26 January 1991
Resigned on
17 September 1992
Nationality
British
Occupation
Director

SAUNDERS, Peter John

Correspondence address
Little Willows 45 West Common Way, Harpenden, Hertfordshire, AL5 2LQ
Role Resigned
Director
Date of birth
March 1926
Appointed before
26 January 1991
Resigned on
17 June 1991
Nationality
British
Occupation
Director

SERGEANT, Patrick John Rushton, Sir

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
March 1924
Appointed before
26 January 1991
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
President

SINCLAIR, Charles James Francis

Correspondence address
6 Highbury Road, Wimbledon, London, SW19 7PR
Role Resigned
Director
Date of birth
April 1948
Appointed before
26 January 1991
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEEL, Anthony

Correspondence address
18 James Street, Woollahra New South Wales 2025, Australia, FOREIGN
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 December 1993
Resigned on
18 January 1996
Nationality
Australian
Occupation
Director

STRAHAN, Gerard Bryan

Correspondence address
1 Luttrell Avenue, Putney, London, SW15 6PA
Role Resigned
Director
Date of birth
December 1944
Appointed before
26 January 1991
Resigned on
16 December 2004
Nationality
Irish
Occupation
Director

TILBIAN, Lorna Mona

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 January 2018
Resigned on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Director

VAN DE WALLE, Philippe Leslie

Correspondence address
8 Bouverie Street, London, EC4Y 8AX
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2019
Resigned on
24 November 2022
Nationality
French
Country of residence
England
Occupation
Director

WILKINSON, Jane

Correspondence address
16 Gothic Road, Twickenham, TW2 5EH
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 March 2007
Resigned on
27 January 2016
Nationality
British
Occupation
Marketing Director

WILLIAMS, John Peter

Correspondence address
Nestor House, Playhouse Yard, London, EC4V 5EX
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2008
Resigned on
5 April 2011
Nationality
British
Country of residence
England
Occupation
Alternate Director

WILLIAMS, John Peter

Correspondence address
Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 June 1991
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZWILLENBERG, Paul Adam

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2016
Resigned on
21 November 2017
Nationality
British,American
Country of residence
United Kingdom
Occupation
Ceo - Media And Publishing