DELAMARE CARDS MTN ISSUER PLC

6 officers / 13 resignations

APEX TRUST CORPORATE LIMITED

Correspondence address
4th Floor 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role ACTIVE
corporate-director
Appointed on
12 July 2023

Average house price in the postcode EC1A 4HY £227,000

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
Resigned on
12 July 2023
Nationality
British
Occupation
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
Resigned on
12 July 2023
Nationality
British
Occupation
Director

Average house price in the postcode SW1H 0AD £108,867,000

SPEIGHT, Marc

Correspondence address
4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role ACTIVE
director
Date of birth
April 1985
Appointed on
24 April 2018
Nationality
British
Occupation
Associate Director

Average house price in the postcode EC1A 4HY £227,000

SURNAM, Beejadhursingh Mahen, Mr.

Correspondence address
6th Floor 125 London Wall, London, England, EC2Y 5AS
Role ACTIVE
director
Date of birth
December 1970
Appointed on
21 September 2016
Resigned on
30 June 2021
Nationality
British
Occupation
Director

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role ACTIVE
corporate-secretary
Appointed on
1 June 2013
Resigned on
16 January 2023

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
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

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
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

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
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

PATEL, BRIJESH SURESHCHANDRA

Correspondence address
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
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
Occupation
DIRECTOR

SCOTT, NEVILLE DUNCAN

Correspondence address
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
Occupation
ACCOUNTANT

BINGHAM, JASON CHRISTOPHER

Correspondence address
3 OSPREY DRIVE, EPSOM DOWNS, SURREY, UNITED KINGDOM, KT18 5DY
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
2 June 2009
Resigned on
10 August 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT18 5DY £653,000

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
Nationality
BRITISH

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
Occupation
SOLICITOR

Average house price in the postcode EC1V 4JY £1,600,000

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
Occupation
Managing Director

Average house price in the postcode EC4N 7BP £31,329,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
22 July 2008
Resigned on
2 September 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 July 2008
Resigned on
2 September 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
22 July 2008
Resigned on
2 September 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000


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