DELINIAN HOLDINGS LIMITED

4 Bouverie Street, London, EC4Y 8AX, England
StatusACTIVE
Company No.01974125
CategoryPrivate Limited Company
Incorporated30 Dec 1985
Age38 years, 5 months, 5 days
JurisdictionEngland Wales

SUMMARY

DELINIAN HOLDINGS LIMITED is an active private limited company with number 01974125. It was incorporated 38 years, 5 months, 5 days ago, on 30 December 1985. The company address is 4 Bouverie Street, London, EC4Y 8AX, England.



People

BEST, Nina Caroline

Director

Solicitor

ACTIVE

Assigned on 26 Jun 2023

Current time on role 11 months, 8 days

JONES, Alexandra Emma

Director

Finance Director

ACTIVE

Assigned on 18 Sep 2023

Current time on role 8 months, 16 days

KERR, Richard James

Director

Director

ACTIVE

Assigned on 28 Feb 2023

Current time on role 1 year, 3 months, 4 days

BROWN, Anthony Trevor

Secretary

Secretary

RESIGNED

Assigned on 28 Nov 1995

Resigned on 01 Jun 2015

Time on role 19 years, 6 months, 4 days

PATEL, Vaishali

Secretary

RESIGNED

Assigned on 14 Jun 2021

Resigned on 28 May 2024

Time on role 2 years, 11 months, 14 days

UPTON, Neville

Secretary

RESIGNED

Assigned on

Resigned on 28 Nov 1995

Time on role 28 years, 6 months, 7 days

BRATTON, Tim Jonathan

Director

General Counsel

RESIGNED

Assigned on 09 Apr 2018

Resigned on 26 Jun 2023

Time on role 5 years, 2 months, 17 days

COOKE, Sarah Joanne

Director

Director

RESIGNED

Assigned on 08 Jun 2018

Resigned on 15 Jan 2021

Time on role 2 years, 7 months, 7 days

DAVIES, Roger

Director

Publisher

RESIGNED

Assigned on 06 Sep 2005

Resigned on 16 Mar 2011

Time on role 5 years, 6 months, 10 days

ENSOR, Peter Richard

Director

Director

RESIGNED

Assigned on

Resigned on 06 Sep 2005

Time on role 18 years, 8 months, 29 days

FALLON, Padraic Matthew

Director

Chairman

RESIGNED

Assigned on

Resigned on 06 Sep 2005

Time on role 18 years, 8 months, 29 days

FORDHAM, Christopher Henry Courtauld

Director

Director Publisher

RESIGNED

Assigned on 03 Jan 2017

Resigned on 29 Mar 2018

Time on role 1 year, 2 months, 26 days

HALEY, Richard Austin

Director

Company Director

RESIGNED

Assigned on 15 Jan 2021

Resigned on 18 Sep 2023

Time on role 2 years, 8 months, 3 days

HENNIGAN, Bridgette Jane

Director

Accountant

RESIGNED

Assigned on 03 Jan 2017

Resigned on 09 Apr 2018

Time on role 1 year, 3 months, 6 days

HEWITT, Paul William

Director

Finance Director

RESIGNED

Assigned on

Resigned on 22 Jul 1994

Time on role 29 years, 10 months, 13 days

HIMSLEY, Andrew David

Director

Director

RESIGNED

Assigned on 09 Apr 2018

Resigned on 15 Mar 2022

Time on role 3 years, 11 months, 6 days

HUNT, Paul Neville

Director

Accountant

RESIGNED

Assigned on 06 Sep 2005

Resigned on 15 Dec 2017

Time on role 12 years, 3 months, 9 days

JONES, Colin Robert

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2011

Resigned on 08 Jun 2018

Time on role 7 years, 2 months, 23 days

LOCK, Victor Richard

Director

Director

RESIGNED

Assigned on

Resigned on 10 Jul 1992

Time on role 31 years, 10 months, 25 days

PALLOT, Wendy Monica

Director

Company Director

RESIGNED

Assigned on 15 Jan 2021

Resigned on 28 Feb 2023

Time on role 2 years, 1 month, 13 days

SURGENOR, Christopher John Timothy

Director

Publisher

RESIGNED

Assigned on

Resigned on 18 Jan 1993

Time on role 31 years, 4 months, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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