DELAVAN LIMITED

00745611
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES ENGLAND WA8 5SQ

People & Contacts

Contact Details
Registered Address GLEBE BUSINESS PARK
LUNTS HEATH ROAD WIDNES ENGLAND

WA8 5SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELAVAN-WATSON LIMITED 01 Jan 1963 - 31 Dec 1977
People

Current directors

MR PETER DUFFIELD

Birthdate: N/A

Nationality:

Address: 38251 CENTER RIDGE ROAD

Date Appointed: 23 Dec 2021

Appointment Type: C

Other Appointments: None

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MR KEVIN BECKETT

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 38251 CENTER RIDGE ROAD

Date Appointed: 23 Dec 2021

Appointment Type: D

Other Appointments: None

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MR PETER DUFFIELD

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 38251 CENTER RIDGE ROAD

Date Appointed: 23 Dec 2021

Appointment Type: D

Other Appointments: None

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MRS MICHELLE HAMBLETON

Birthdate: May 1979

Nationality: BRITISH

Address: DELAVAN LIMITED GORSEY LANE WA80RJ

Date Appointed: 13 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWIN COE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 STONE BUILDINGS LINCOLN'S INN WC2A3TH

Date Appointed: 08 Aug 2013

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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SALLY LOUISE GEIB

Birthdate: Mar 1956

Nationality: OTHER

Address: 15615 MC CULLERS COURT NC 28277

Date Appointed: 20 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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LEILA GAIL GORMLY

Birthdate: N/A

Nationality: BRITISH

Address: 610 E.FLORIDA AVENUE NC 28016

Date Appointed: 20 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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JOHN ARTHUR HEALD

Birthdate: Feb 1945

Nationality: BRITISH

Address: 10 WARREN ROAD APPLETON CHESHIRE WA45AG

Date Appointed: 28 Nov 1991

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 31 Dec 1996

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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VINCENT LICHTENBERGER

Birthdate: Nov 1964

Nationality: USA

Address: 14915 BALLANTYNE COUNRTY CLUB DRIVE NORTH CAROLINA 28277

Date Appointed: 03 Apr 2007

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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JENNIE MARIE RAINE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 539 SUNLEDGE TERRACE SOUTH CAROLINA 29745

Date Appointed: 08 Jul 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 6924 RIESMAN LANE NORTH CAROLINA 28110

Date Appointed: 08 Jul 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JOSEPH ANDOLINO

Birthdate: Jan 1953

Nationality: US CITIZEN

Address: 10817 BAY HILL CLUB DRIVE CHARLOTTE USA 28277

Date Appointed: 08 Oct 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN BOHAN

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 38251 CENTER RIDGE ROAD

Date Appointed: 23 Dec 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN CRAIG

Birthdate: Jul 1964

Nationality: UNITED STATES

Address: UTC AEROSPACE SYSTEMS STAFFORD ROAD WV107EH

Date Appointed: 26 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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STEVEN BERNARD CROKE

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 811 4TH STREET IOWA 50265

Date Appointed: 08 Aug 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW FULTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 17 OLD HAM LANE PEDMORE WEST MIDLANDS DY90UN

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SALLY LOUISE GEIB

Birthdate: Mar 1956

Nationality: OTHER

Address: 15615 MC CULLERS COURT NC 28277

Date Appointed: 20 Mar 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ROBERT FRANZ GULKIN

Birthdate: Apr 1952

Nationality: US

Address: VINKENLAAN 68 TERVUREN 3080

Date Appointed: 18 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID VINCENT HARDY

Birthdate: Oct 1961

Nationality: IRISH

Address: HIGH VIEW HOUSE RED LANE, APPLETON CHESHIRE WA45AD

Date Appointed: 10 Sep 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR HEALD

Birthdate: Feb 1945

Nationality: BRITISH

Address: 10 WARREN ROAD APPLETON CHESHIRE WA45AG

Date Appointed: 30 Dec 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER HILLIER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 57 PEWTERSPEAR GREEN ROAD APPLETON CHESHIRE WA45FE

Date Appointed: 10 Sep 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RYAN COLLINS HUDSON

Birthdate: Sep 1972

Nationality: AMERICAN

Address: ONE HAMILTON ROAD CONNECTICUT CT06096

Date Appointed: 24 Feb 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JEFFREY BAKER HURST

Birthdate: Jan 1951

Nationality: UNITED STATES

Address: 16744 AURORA COURT IOWA 50325

Date Appointed: 15 Oct 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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KIMBERLY ANNE KINSLEY

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 1 HAMILTON ROAD CONNECTICUT 06096

Date Appointed: 30 Jul 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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RITA IOK IN LEI

Birthdate: Feb 1973

Nationality: USA

Address: ONE HAMILTON ROAD CONNECTICUT CT06096

Date Appointed: 24 Feb 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDRA MURCHISON MCHUGH

Birthdate: Mar 1965

Nationality: AMERICAN,IRISH

Address: ONE HAMILTON ROAD CT06096

Date Appointed: 08 Sep 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN MIDDLETON

Birthdate: May 1979

Nationality: BRITISH

Address: STAFFORD ROAD FORDHOUSES WV107EH

Date Appointed: 11 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN MILLINSHIP

Birthdate: Dec 1952

Nationality: BRITISH

Address: WAGGONERS BARN HOLLOWFIELDS ROAD, HANBURY WORCESTERSHIRE B966RJ

Date Appointed: 29 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK NEWBOULT

Birthdate: Nov 1961

Nationality: BRITISH

Address: GLEBE BUSINESS PARK LUNTS HEATH ROAD WA85SQ

Date Appointed: 09 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT PERCIVAL

Birthdate: Apr 1946

Nationality: BRITISH

Address: 51 MAPPLEWELL CRESCENT GREAT SANKEY CHESHIRE WA51UT

Date Appointed: 04 Mar 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOSEPH BLOOMFIELD RYAN

Birthdate: Apr 1931

Nationality: CITIZEN OF USA

Address: 7337 SW49TH IOWA 50321

Date Appointed: 28 Nov 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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ALEXANDER COCHRAN SCHOCH

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 167 VINEYARD DRIVE NC 28117

Date Appointed: 04 Mar 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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CHAD LEWIS SHELINE

Birthdate: May 1971

Nationality: AMERICAN

Address: 104 OTIS STREET NEW YORK 13441

Date Appointed: 08 Aug 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ROBERT DEAN SHOEMAKER

Birthdate: May 1952

Nationality: USA

Address: 3618 148TH STREET IOWA 50323

Date Appointed: 29 Mar 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DENNIS JAMES SMITH

Birthdate: Oct 1933

Nationality: BRITISH

Address: THE WHITE HOUSE BURFIELD DRIVE APPLETON CHESHIRE WA45DB

Date Appointed: 28 Nov 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PETER GERARD SMITH

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 1 HAMILTON ROAD CONNECTICUT CT06096

Date Appointed: 26 Jul 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 6924 RIESMAN LANE NORTH CAROLINA 28110

Date Appointed: 04 Mar 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE JAYNE WILLIAMS

Birthdate: Jun 1968

Nationality: BRITISH

Address: DELAVAN LIMITED GORSEY LANE CHESHIRE WA80RJ

Date Appointed: 08 Aug 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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