DELINEA EUROPE LIMITED

05488412
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTRIFY EUROPE LIMITED 22 Jun 2005 - 11 Jul 2022
People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 08 Aug 2018

Appointment Type: C

Other Appointments: None

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ARTHUR WILLIAM GILLILAND

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 3300 TANNERY WAY CA 95054

Date Appointed: 02 Mar 2021

Appointment Type: D

Other Appointments: None

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STEPHANIE REITER

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 201 REDWOOD SHORES PARKWAY SUITE 300 CA 94065

Date Appointed: 02 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Jun 2005

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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ADAM AU

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 938 HAMILTON AVENUE CA 94301

Date Appointed: 24 Jun 2005

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR FLINT JAMES BRENTON

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 3300 TANNERY WAY CALIFORNIA 95054

Date Appointed: 07 Jul 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 22 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS EC4Y0DX

Date Appointed: 22 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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THOMAS RICHARD KEMP

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 870 MORENO AVENUE CA 94303

Date Appointed: 24 Jun 2005

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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DANIEL MENUDIER

Birthdate: May 1960

Nationality: AMERICAN

Address: 3300 TANNERY WAY CALIFORNIA 95054

Date Appointed: 06 Aug 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MARK EDWARD OLDEMEYER

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 3300 TANNERY WAY CALIFORNIA 95054

Date Appointed: 21 May 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES STEINKOPF

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 3300 TANNERY WAY CA 95054

Date Appointed: 25 Aug 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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CHARLEMAGNE ABALOS VELASQUEZ

Birthdate: Sep 1966

Nationality: AMERICAN

Address: 3300 TANNERY WAY CA 95054

Date Appointed: 30 Nov 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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