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Companies/10759474

Delonex Chad Holdings (One) Limited

Support activities for petroleum and natural gas extraction · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · No cessation recorded

Source record 121676308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DD
David DeslauriersCurrent director
Appointed 2023-03-20 · 3 yrs · Ceo
+3 others
TE
Thomas EnglishCurrent director
Appointed 2023-02-20 · 3 yrs · Investor
+2 others
Appointed 2017-05-08 · 9 yrs
+631 others
Show 8 historical appointments
HG
Hugh GrenfalResigned director
Resigned 2022-06-22 · Ceo
SS
Samitanjayah SharmaResigned director
Resigned 2020-10-22 · 1 yr · Senior Commercial Manager
MC
Mark CrawleyResigned director
Resigned 2020-08-01 · 1 yr · Geophysicist
AS
Anupam SharmaResigned secretary
Resigned 2020-06-30 · 1 yr
AS
Anupam SharmaResigned director
Resigned 2018-03-29 · 2 yrs · Deputy General Counsel And Lead Procurem
MW
Michael WalshResigned secretary
Resigned 2017-05-08 · 3 yrs
MW
Michael WalshResigned director
Resigned 2017-05-08 · 3 yrs · Lawyer
DG
David GingerResigned director
Resigned 2017-05-08 · Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active