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DELTA INDUSTRIES LIMITED

Company number 01009604

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Officers: 27 officers / 24 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 January 2021
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

BUNYAN, Andrew John Paul

Correspondence address
29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
Role Resigned
Secretary
Appointed on
17 June 2005
Resigned on
30 September 2005
Nationality
British

LEE, Christopher Michael

Correspondence address
7 Cricketers Row, Herongate, Brentwood, Essex, CM13 3QA
Role Resigned
Secretary
Appointed before
8 May 1991
Resigned on
28 November 1997
Nationality
British

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
13 April 1998
Resigned on
31 December 1999
Nationality
British

NARCISO, John Peter

Correspondence address
52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
17 June 2005
Nationality
British

SINGLETERRY, Maria

Correspondence address
34e Manor Road, Beckenham, Kent, BR3 5LE
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
13 April 1998
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
30 September 2010
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
OC309455

DELTA (DCC) LIMITED

Correspondence address
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2307789

BUNYAN, Andrew John Paul

Correspondence address
29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
17 March 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Chartered Secretary

FORD, Janet Anne

Correspondence address
26 Greenside Road, Shepherds Bush, London, W12 9JG
Role Resigned
Director
Date of birth
February 1957
Appointed before
8 May 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Director

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

HARDING, Frederick Orriss

Correspondence address
Edgehill 108 Wodeland Avenue, Guildford, Surrey, GU2 5LD
Role Resigned
Director
Date of birth
March 1933
Appointed before
8 May 1991
Resigned on
9 August 1993
Nationality
British
Occupation
Director

HESS, Barend Peter

Correspondence address
T Mensink 23, 7433 Cb Schakhaar, 7433cb, Netherlands
Role Resigned
Director
Date of birth
May 1946
Appointed on
17 December 1999
Resigned on
21 November 2000
Nationality
Dutch
Occupation
Finance Director

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
Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 October 2007
Resigned on
12 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LUTON, Mark

Correspondence address
52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
Role Resigned
Director
Date of birth
August 1970
Appointed on
17 March 2005
Resigned on
30 October 2007
Nationality
Australian
Occupation
Accountant

MARRIOTT, Paul Roger

Correspondence address
37 Park Road, Radlett, Hertfordshire, WD7 8EG
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 March 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Treasurer

NARCISO, John Peter

Correspondence address
52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 January 2003
Resigned on
17 March 2005
Nationality
British
Occupation
Chartered Secretary

NARCISO, John Peter

Correspondence address
52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 August 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Chartered Secretary

OWENS, James

Correspondence address
9 Abberton Grove, Solihull, West Mids, B90 4YQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
31 May 2002
Resigned on
9 May 2003
Nationality
British
Occupation
Chartered Accountant

PEARCE, David Michael

Correspondence address
8 Deer Park Drive, Newport, Salop Shropshire, TF10 7HB
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 December 1999
Resigned on
30 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Neil Bartley

Correspondence address
80 Park Road, New Barnet, Herts, Uk, EN4 9QF
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 March 2008
Resigned on
11 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

ROBINSON, Oliver Henry

Correspondence address
Kilnhurst, Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 November 2000
Resigned on
30 December 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBSON, Mark Philip William

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

SMALLEY, Robert Anthony

Correspondence address
1 Carlbury Close, St Albans, Herts, Uk, AL1 5DR
Role Resigned
Director
Date of birth
January 1976
Appointed on
11 August 2008
Resigned on
11 February 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant