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Companies/03168664

Delta Financial Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Bravura Solutions (Uk) Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2022-09-02

Source record 171694168
MP
Mr Michael Anthony William PowerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-30

Source record 170306327
BH
Mr Brian HurlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-30

Source record 170306329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CS
Christopher SpencerCurrent director
Appointed 2023-07-14 · 3 yrs · Managing Director
+2 others
KE
Kathryn ErmanCurrent director
Appointed 2023-07-14 · 3 yrs · Head Of Legal Emea
+3 others
Show 17 historical appointments
AR
Andrew RussellResigned director
Resigned 2023-06-30 · 2 yrs · Ceo
NM
Neil MontfordResigned director
Resigned 2023-06-30 · 3 yrs · Cfo
BH
Brent HenleyResigned director
Resigned 2022-03-11 · 1 yr · Director
NL
Nigel LiddellResigned director
Resigned 2021-09-03 · 1 yr · Director
NP
Nicholas ParsonsResigned director
Resigned 2021-09-03 · Director
NL
Nigel LiddellResigned secretary
Resigned 2020-10-30 · 2 yrs
WD
Werner DedaResigned director
Resigned 2020-10-30 · 1 yr · Director
AK
Anthony KlimResigned director
Resigned 2020-10-30 · Director
DZ
David ZwirnResigned director
Resigned 2020-01-02 · Director
IT
Iain Stuart TaitResigned director
Resigned 2017-03-07 · 3 yrs · Chief Information Officer
JW
John WatsonResigned director
Resigned 2017-03-07 · 3 yrs · Chief Finance Officer
MR
Michael RobinsResigned director
Resigned 2015-12-01 · 4 yrs · Chairman
DB
David BeckResigned director
Resigned 2006-06-01 · 7 yrs · Director
MP
Mitchell PhilpottResigned director
Resigned 1996-04-01 · Director
BH
Brian HurlResigned director
Resigned 1996-03-06 · 24 yrs · Product Development Director
MP
Michael PowerResigned directorResigned secretary
Resigned 1996-03-06 · 24 yrs · Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active