DELPHINIA LIMITED

2 officers / 7 resignations

ABECASSIS, CYRIL

Correspondence address
ETUDE DE ME RENE MERKT & ASSOCIES 15 RUE GENERAL D, CASE POSTALE 5556, GENEVE 11, 1211, SWITZERLAND
Role ACTIVE
Director
Date of birth
August 1951
Appointed on
1 January 2010
Nationality
SWISS
Occupation
DIRECTOR

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role ACTIVE
Secretary
Appointed on
20 November 2002
Nationality
BRITISH

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Appointed on
1 January 2010
Resigned on
25 July 2013
Nationality
NATIONALITY UNKNOWN

SAFA, BIJAN AKHAVAN

Correspondence address
LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
28 March 2007
Resigned on
1 January 2010
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode AL6 0RN £1,284,000

ABECASSIS, CYRIL

Correspondence address
15 RUE GENERAL DUFOUR, GENEVA, 1204, SWITERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
20 November 2002
Resigned on
1 January 2010
Nationality
SWISS
Occupation
LAWYER

ANNAN LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Appointed on
20 June 2002
Resigned on
20 November 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
48 CONDUIT STREET, LONDON, W1S 2YR
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2002
Resigned on
20 June 2002

Average house price in the postcode W1S 2YR £12,411,000

PREMIUM SECRETARIES LIMITED

Correspondence address
2 BABMAES STREET, LONDON, SW1Y 6NT
Role RESIGNED
Secretary
Appointed on
20 June 2002
Resigned on
20 November 2002
Nationality
BRITISH

TADCO DIRECTORS LIMITED

Correspondence address
48 CONDUIT STREET, LONDON, W1S 2YR
Role RESIGNED
Nominee Director
Appointed on
20 June 2002
Resigned on
20 June 2002

Average house price in the postcode W1S 2YR £12,411,000


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