DELAMODE LIMITED

03716214
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB

People & Contacts

Contact Details
Registered Address 2
LACE MARKET SQUARE NOTTINGHAM

NG1 1PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELAMODE PLC 21 Feb 2003 - 28 Jun 2023
MOUSETAIL PLC 19 Feb 1999 - 01 Jun 1999
KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC 01 Jun 1999 - 21 Feb 2003
People

Current directors

MR RICHARD LEE MYSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 LACE MARKET SQUARE NG11PB

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD MYSON

Birthdate: N/A

Nationality:

Address: 2 LACE MARKET SQUARE NG11PB

Date Appointed: 01 Jun 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

MR STEPHEN WILLIAM BLYTH

Birthdate: Mar 1955

Nationality: BRITISH

Address: BURNT HOUSE FARM JASPERS GREEN ESSEX CM75BD

Date Appointed: 21 May 1999

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR LIAM COLLISON

Birthdate: N/A

Nationality:

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 17 Feb 2014

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Feb 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD LEE MYSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 01 Apr 2005

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAMSON

Birthdate: N/A

Nationality:

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 07 Dec 2021

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM BLYTH

Birthdate: Mar 1955

Nationality: BRITISH

Address: BURNT HOUSE FARM JASPERS GREEN ESSEX CM75BD

Date Appointed: 21 May 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GLEN BOYCE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 21 Jun 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR. SIMON JAMES CARLYLE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 14 WOODLAND DRIVE BASSALEG NP108PA

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR LIAM COLLISON

Birthdate: Mar 1986

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 17 Feb 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 19 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Feb 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALEXANDER DONOVAN

Birthdate: Nov 1982

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 02 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GEOFFERY MICHAEL GILLO

Birthdate: Sep 1952

Nationality: BRITISH

Address: ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE SUFFOLK CO108HJ

Date Appointed: 13 Dec 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR SHAUN ROY GODFREY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 94 DEBDEN ROAD ESSEX CB114AL

Date Appointed: 21 May 1999

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR DANOR IONESCU

Birthdate: Jun 1969

Nationality: ROMANIAN

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 06 Dec 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR CARL ADAM JERWOOD-MORRIS

Birthdate: Dec 1981

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 30 Sep 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEE MYSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 12 Dec 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM GILBERT ROSS

Birthdate: Aug 1982

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 27 Apr 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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FRIEDRICH EWALD TOPHAM

Birthdate: Dec 1948

Nationality: AUSTRIAN

Address: 75 POLLARDS GREEN CHELMER VILLAGE ESSEX CM26UL

Date Appointed: 21 May 1999

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL TOPHAM

Birthdate: Oct 1973

Nationality: BRITISH

Address: 6 CASTLE FIELDS ESSEX CM31JW

Date Appointed: 21 May 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT WHITNEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 17 GLADEWOOD CLOSE CHESHIRE SK92GN

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAMSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 700 AVENUE WEST SKYLINE 120 ESSEX CM777AA

Date Appointed: 27 Apr 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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