DELAMARE CARDS MTN ISSUER PLC

06652499
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TESSBRIDGE PLC 22 Jul 2008 - 04 Sep 2008
People

Current directors

APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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APEX CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LONDON WALL EC2Y5AS

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Jul 2023

Appointment Type: C

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Jul 2023

Appointment Type: C

Other Appointments: None

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APEX CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LONDON WALL EC2Y5AS

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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APEX TRUST CORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARC SPEIGHT

Birthdate: Mar 1985

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2013

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2013

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHURCHILL PLACE CANARY WHARF E145HJ

Date Appointed: 02 Sep 2008

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 30 Jun 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR AHSAN ZAFAR IQBAL

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Aug 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID O'MEARA

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 7 PARAMOUNT BUILDING 206-212 ST JOHN STREET EC1V4JY

Date Appointed: 02 Sep 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BRIJESH SURESHCHANDRA PATEL

Birthdate: May 1979

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 22 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 02 Sep 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT SAOUT

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Jun 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR NEVILLE DUNCAN SCOTT

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 30 Mar 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR. BEEJADHURSINGH MAHEN SURNAM

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 21 Sep 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 14 Dec 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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