Delamare Cards Mtn Issuer PLC
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2008Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDelamare Cards Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 104445407People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalAppointed 2023-07-12 · 3 yrs
CorpApex Corporate Services UK LimitedCurrent director
Appointed 2023-07-12 · 3 yrs
Show 15 historical appointments
CB
Coral BidelResigned director
Resigned 2021-06-30 · 2 yrs · Director
CW
Christopher WarnesResigned director
Resigned 2018-12-14 · 4 yrs · Director
JS
James SaoutResigned director
Resigned 2017-10-12 · 1 yr · Director
BS
Beejadhursingh SurnamResigned director
Resigned 2016-09-21 · 4 yrs · Director
MS
Martin SchnaierResigned director
Resigned 2013-06-01 · 4 yrs · Director
JB
Jason BinghamResigned director
Resigned 2013-06-01 · 3 yrs · Director
BP
Brijesh PatelResigned director
Resigned 2013-03-04 · Director
AI
Ahsan IqbalResigned director
Resigned 2012-08-10 · Director
NS
Neville ScottResigned director
Resigned 2012-03-30 · 1 yr · Accountant
IO
Ian O MearaResigned director
Resigned 2008-09-02 · Solicitor
VR
Vincent RapleyResigned director
Resigned 2008-09-02 · 3 yrs · Managing Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-07-22
DP
David PudgeResigned director
Resigned 2008-07-22 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-07-22 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active