DELTA LIMITED

Company number 00026077

38 officers / 34 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

FRANCIS, Timothy Perry

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

MASSEY, Roger Andrew

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 11 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

MORGAN, Ian Paul

• Correspondence address: Unit 5, Dukesway, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, United Kingdom, TS17 9LT
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRUCE, Martha Blanche Waymark

• Correspondence address: David Venus & Company, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 4 October 2010
• Nationality: British

GUTHRIE, Anthony James

• Correspondence address: 50 Providence Square, London, SE1 2EB
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 15 February 2008
• Nationality: British

NARCISO, John Peter

• Correspondence address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 5 September 2006
• Nationality: British

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: OC309455

ATKINSON, Todd Gamble

• Correspondence address: Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 July 2003
• Resigned on: 26 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 1 August 1994
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Company Director

EASTON, Robert Alexander

• Correspondence address: 20 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 8 May 1992
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Director

FISHER, Charles Murray

• Correspondence address: Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 June 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Michael

• Correspondence address: 7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 8 May 1992
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Director

GISMONDI, Paul Arthur

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 June 2009
• Resigned on: 13 May 2010
• Nationality: British/Us
• Country of residence: United Kingdom
• Occupation: Investment Banker

GOWEN, Robert William

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 July 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACOMB, Martin Wakefield, Sir

• Correspondence address: 86 Clarendon Road, London, W11 2HR
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 1 November 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JAKSICH, Mark Charles

• Correspondence address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, United States, 68154-5215
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 February 2011
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

KEMPSTER, Jonathan

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2006
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEBENS, Gary Steven

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 August 2011
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

LEJMAN, Mark Timothy

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2006
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Steven

• Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2004
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCLAIN, Terry James

• Correspondence address: Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 May 2010
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Financial Officer

MEANEY, Edward Robert

• Correspondence address: Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, Usa, 68154-5215
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 May 2010
• Resigned on: 1 July 2015
• Nationality: United States, Nebraska
• Country of residence: United States
• Occupation: Finance/Accountant

MOFFAT, Brian Scott, Sir

• Correspondence address: Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 July 1994
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Company Director

NABET, Jean-Laurent

• Correspondence address: 166 Boulevard Haussmann, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 May 2005
• Resigned on: 2 December 2005
• Nationality: French
• Country of residence: France
• Occupation: Director Of Investments

ORCHARD, Peter Francis

• Correspondence address: Willow Cottage, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PX
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 8 May 1992
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Director

PEDDER, Anthony Paul

• Correspondence address: 87 Dore Road, Sheffield, South Yorkshire, S17 3ND
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 1998
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

POTTS, Karen Colleen

• Correspondence address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, United States, 68154
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 July 2015
• Resigned on: 28 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

ROBINSON, John Harris

• Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 January 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Mark Philip William

• Correspondence address: 14 Bathgate Road, London, SW19 5PN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 March 1999
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCOTT-MAXWELL, Jon Peter

• Correspondence address: Weir Sound, Laleham Reach, Chertsey, Surrey, KT16 8RT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 December 1996
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITS, Paul Martin Anthony Mary

• Correspondence address: 20 Chancellor House, 17 Hyde Park Gate, London, SW7
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 September 1997
• Resigned on: 23 December 2001
• Nationality: British
• Occupation: Director

STERN, Edouard

• Correspondence address: Rue Adrien Lachenal 17, Geneva, 1206, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 May 2003
• Resigned on: 1 March 2005
• Nationality: French
• Occupation: Director Of Companies

TAYLOR, Jamie Austin

• Correspondence address: Dukesway, Teeside Industrial Estate, Thornaby, Stockton-On-Tees, United Kingdom, TS17 9LT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 August 2011
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

VAN RIEL, Kirsten

• Correspondence address: 31 Qual Anatole-France, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 January 2006
• Resigned on: 8 October 2007
• Nationality: French
• Occupation: Non-Executive Director