Company information:
Delamere Palatine Limited (No: 04740376)
Status: Dissolved
Industry Class: None
Current Director: WILLIAM HENRY MIDWOOD ( DOB: Jul-1953 From: Feb-2018 )
Current Director: THE LORD STAFFORD DL ARAGS ( DOB: Mar-1954 From: Aug-2016 )
Current Secretary: WILLIAM HENRY MIDWOOD ( From: Jul-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2003 To: May-2003 )
Resigned Director: ANDREW ROBERT LOVELADY ( DOB: Jun-1955 From: May-2003 To: Jun-2003 )
Resigned Director: MICHAEL BARRY OWEN ( DOB: Apr-1942 From: May-2003 To: Jul-2010 )
Resigned Director: DAVID MAURICE STERN ( DOB: May-1932 From: Jun-2003 To: Feb-2018 )
Resigned Director: RICHARD WILLIAM WATERWORTH ( DOB: Jul-1956 From: Jun-2003 To: Jun-2010 )
Resigned Director: STUART RONALD WILLIAMS ( DOB: Sep-1955 From: Jun-2003 To: May-2016 )
Resigned Secretary: ANDREW ROBERT LOVELADY ( DOB: Jun-1955 From: May-2003 To: Jul-2010 )
Resigned Secretary: HELEN SILVANO ( DOB: Oct-1961 From: Jun-2003 To: Jul-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2003 To: May-2003 )
Persons of Significant Control:
Delamere Forest Properties Limited, C/O Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)