COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

04210244
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

People & Contacts

Contact Details
Registered Address 4TH FLOOR
ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON

EC2Y 9LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SYNETIX SOLUTIONS LIMITED 20 Feb 2002 - 06 Mar 2003
CAPCO REFERENCE DATA SOLUTIONS LIMITED 06 Mar 2003 - 17 Oct 2012
MAWLAW 550 LIMITED 03 May 2001 - 20 Feb 2002
People

Current directors

ELIZABETH HITHERSAY

Birthdate: N/A

Nationality:

Address: 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 15 Mar 2022

Appointment Type: C

Other Appointments: None

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MS ELIZABETH MARY HITHERSAY

Birthdate: Dec 1979

Nationality: BRITISH

Address: 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 15 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS KATE ISABEL WALLACE

Birthdate: Sep 1978

Nationality: BRITISH

Address: 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

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MR RYAN WEELSON

Birthdate: Sep 1980

Nationality: BRITISH

Address: 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 17 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID RALPH BEDFORD

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3 MONTROSE DRIVE BERKSHIRE SL64LX

Date Appointed: 25 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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COLIN PETER CLOSE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 130 SAINT CROSS ROAD HAMPSHIRE SO239RJ

Date Appointed: 28 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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PHILIP JOHAN PIET GHEKIERE

Birthdate: Jan 1960

Nationality: BELGIAN

Address: SANDY LANE, LATEMSTRAAT 153

Date Appointed: 20 Feb 2002

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR EVAN LORCH

Birthdate: N/A

Nationality: BRITISH

Address: BROKEN WHARF HOUSE 5TH FLOOR OFF HIGH TIMBER STREET EC4V3DT

Date Appointed: 15 Sep 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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JOHN BERNARD MASON

Birthdate: N/A

Nationality: BRITISH

Address: BROKEN WHARF HOUSE OFF HIGH TIMBER STREET EC4V3DT

Date Appointed: 30 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 03 May 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID RALPH BEDFORD

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3 MONTROSE DRIVE BERKSHIRE SL64LX

Date Appointed: 31 Jan 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL BRADSHAW

Birthdate: Jan 1969

Nationality: BRITISH

Address: 10 KENSINGTON PLACE W87PT

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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COLIN PETER CLOSE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 130 SAINT CROSS ROAD HAMPSHIRE SO239RJ

Date Appointed: 28 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MARTIN COLE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 6 LEE TERRACE BLACKHEATH SE39TZ

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PREDRAG DIZDAREVIC

Birthdate: Nov 1954

Nationality: SLOVAC

Address: 39 SETALCOTT PLACE NY 11733

Date Appointed: 24 Apr 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ENTHOVEN

Birthdate: Apr 1951

Nationality: DUTCH

Address: 60 OTTER ROCK DRIVE CONNECTICUT 06830

Date Appointed: 20 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ROBERT FLATLEY

Birthdate: May 1962

Nationality: USA

Address: BROKEN WHARF HOUSE OFF HIGH TIMBER STREET EC4V3DT

Date Appointed: 25 May 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PHILIP JOHAN PIET GHEKIERE

Birthdate: Jan 1960

Nationality: BELGIAN

Address: SANDY LANE, LATEMSTRAAT 153

Date Appointed: 05 Sep 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ANDREW GOOCH

Birthdate: Jun 1967

Nationality: ENGLISH

Address: 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS RICHARD HENN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 46 WHITEHALL PARK ROAD CHISWICK W43NB

Date Appointed: 05 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROB HEYVAERT

Birthdate: Dec 1963

Nationality: BELGIUM

Address: DELLA FAILLELAAN 24 2020

Date Appointed: 25 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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EVAN LORCH

Birthdate: May 1977

Nationality: UNITED STATES

Address: BROKEN WHARF HOUSE OFF HIGH TIMBER STREET EC4V3DT

Date Appointed: 18 May 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD MASON

Birthdate: Feb 1966

Nationality: BRITISH

Address: BROKEN WHARF HOUSE OFF HIGH TIMBER STREET EC4V3DT

Date Appointed: 30 Dec 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 03 May 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR. CHRISTOPHER GUY MCLOUGHLIN

Birthdate: Oct 1978

Nationality: BRITISH

Address: ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 15 Jul 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MUIR

Birthdate: Mar 1961

Nationality: BRITISH

Address: 16 CONWAY ROAD KENT ME160HD

Date Appointed: 03 Sep 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN ANN OWEN

Birthdate: Jan 1976

Nationality: BRITISH

Address: 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 30 Jul 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN HOWELL PREECE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 35 JAMES STREET OXFORDSHIRE OX41ET

Date Appointed: 05 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES TREVETHEN ROCKETT

Birthdate: Dec 1959

Nationality: BRITISH

Address: 13 RYTHE ROAD SURREY KT109DG

Date Appointed: 28 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES SHORTLAND

Birthdate: May 1973

Nationality: BRITISH

Address: 58 ELMWOOD CRESCENT BEDFORDSHIRE MK451LH

Date Appointed: 05 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR LANCE DARRELL GORDON UGGLA

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET EC2Y9LY

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM WISE

Birthdate: May 1962

Nationality: BRITISH

Address: 1672 MAINTCREST AVENUE CALIFORNIA 90069

Date Appointed: 28 Jan 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR KEVIN WISE

Birthdate: Apr 1973

Nationality: BRITISH

Address: 20 CANADA SQUARE CANARY WHARF E145LH

Date Appointed: 15 Mar 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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