DELPHI HOLDINGS LIMITED

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4 officers / 11 resignations

HORWOOD, LINDSAY

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Role ACTIVE
Secretary
Appointed on
29 October 2010
Nationality
NATIONALITY UNKNOWN

MARTIN, NEIL GEORGE THOMAS

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Role ACTIVE
Director
Date of birth
February 1972
Appointed on
29 October 2010
Nationality
BRITISH
Occupation
CFO

MEDECO DEVELOPMENTS LIMITED

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 6BG
Role ACTIVE
Director
Appointed on
18 August 2008
Nationality
OTHER

MEDECO DEVELOPMENTS LIMITED

Correspondence address
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 6BG
Role ACTIVE
Secretary
Appointed on
18 August 2008
Nationality
OTHER

MCCRACKEN, SARA BENITA SOPHIE

Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1WD
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
1 October 2008
Resigned on
29 October 2010
Nationality
BRITISH
Occupation
DIRECTOR OF LEGAL SERVICES

MCCRACKEN, SARA BENITA SOPHIE

Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1WD
Role RESIGNED
Secretary
Appointed on
29 June 2007
Resigned on
29 October 2010
Nationality
BRITISH
Occupation
HEAD OF LEGAL SVS

TSC RESOURCES LTD

Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Role RESIGNED
Director
Appointed on
3 July 2000
Resigned on
1 February 2009
Nationality
OTHER
Occupation
CORPORATE BODY

TSC NOMINEE LIMITED

Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Role RESIGNED
Secretary
Appointed on
17 March 2000
Resigned on
18 August 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

TSC NOMINEE LIMITED

Correspondence address
71 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1WD
Role RESIGNED
Director
Appointed on
17 March 2000
Resigned on
18 August 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

SNOW, SARAH ELIZABETH

Correspondence address
48A ARUNDEL GARDENS, LONDON, W11 2LB
Role RESIGNED
Secretary
Date of birth
December 1956
Appointed on
7 September 1995
Resigned on
27 August 1999
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode W11 2LB £2,452,000

REEVES, ANTHONY HENRY

Correspondence address
SPUR LODGE, 142 UPPER RICHMOND ROAD WEST, LONDON, SW14 8DS
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
24 July 1995
Resigned on
3 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW14 8DS £805,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 May 1995
Resigned on
19 May 1995

Average house price in the postcode NW8 8EP £749,000

SNOW, SARAH ELIZABETH

Correspondence address
284 EARLS COURT ROAD, LONDON, SW5 9AS
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
19 May 1995
Resigned on
25 July 1995
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SW5 9AS £1,108,000

PINDER, JOHN RICHARD

Correspondence address
WEST PELHAM, MANOR PARK, CHISLEHURST, KENT, BR7 5QE
Role RESIGNED
Secretary
Date of birth
August 1950
Appointed on
19 May 1995
Resigned on
7 September 1995
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BR7 5QE £1,601,000

PINDER, JOHN RICHARD

Correspondence address
WEST PELHAM, MANOR PARK, CHISLEHURST, KENT, BR7 5QE
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
19 May 1995
Resigned on
17 March 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BR7 5QE £1,601,000

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