ITHACA DELTA LIMITED

Company number 07541789 · Monitor this company

Dissolved

3 officers / 10 resignations

MR LESLIE JAMES THOMAS

Director

Correspondence address: 8 RUBISLAW TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XE

Appointed: 2013-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1957

PINSENT MASONS SECRETARIAL LIMITED

Secretary Corporate

Correspondence address: 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB

Appointed: 2013-04-19
Nationality: NATIONALITY UNKNOWN

MR GRAHAM ANDREW FORBES

Director

Correspondence address: 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB

Appointed: 2013-04-19
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1970

MR CHARLES IAIN MCKENDRICK

Director Resigned

Correspondence address: 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB

Appointed: 2013-04-19
Resigned: 2013-10-01
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1964

MR PAUL JAMES MANN

Director Resigned

Correspondence address: VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD

Appointed: 2011-05-25
Resigned: 2013-04-25
Occupation: COO
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1954

MR MARK JONATHAN LEWIS

Director Resigned

Correspondence address: VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD

Appointed: 2011-05-25
Resigned: 2013-04-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

MR PETER BUCHANAN

Director Resigned

Correspondence address: VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD

Appointed: 2011-05-25
Resigned: 2013-04-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

Mark Jonathan LEWIS

Director Resigned

Correspondence address: Victoria Gate Chobham Road, Woking, Surrey, United Kingdom, GU21 6JD

Appointed: 2011-05-25
Resigned: 2013-04-25
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1965

MRS SANDRA NAN DEMBY SHAW

Secretary Resigned

Correspondence address: VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD

Appointed: 2011-05-25
Resigned: 2013-04-19
Nationality: BRITISH

MRS SANDRA NAN DEMBY SHAW

Director Resigned

Correspondence address: VICTORIA GATE CHOBHAM ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 6JD

Appointed: 2011-05-25
Resigned: 2013-04-25
Occupation: LEGAL CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1953

MD SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 141 BOTHWELL STREET, GLASGOW, G2 7EQ

Appointed: 2011-02-24
Resigned: 2011-05-25
Nationality: NATIONALITY UNKNOWN

ROGER GORDON CONNON

Director Resigned

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Appointed: 2011-02-24
Resigned: 2011-05-25
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1959

MR DAVID MCEWING

Director Resigned

Correspondence address: JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD

Appointed: 2011-02-24
Resigned: 2011-05-25
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967