Delphis Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Ow Offshore S.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-14 · Ceased 2020-08-14
Source record 130451890Shares: over 75%, up to 100%
Notified 2017-05-19 · Ceased 2020-08-14
Source record 126395158People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
DF
Daniel FinchResigned director
Resigned 2020-12-18 · 4 yrs · Director
GG
Grzegorz GorskiResigned director
Resigned 2020-07-29 · 4 yrs · Chief Operating Officer
SM
Spyridon Martinis SpettelResigned director
Resigned 2020-07-29 · 1 yr · Chief Executive Officer
SG
Sarah GregoryResigned secretary
Resigned 2017-05-19 · 3 yrs
AG
Andrew GarnerResigned director
Resigned 2017-05-19 · 3 yrs · Director
MM
Matteo MainoResigned director
Resigned 2017-05-19 · 6 yrs · Director
DA
David AlcockResigned director
Resigned 2017-05-19 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active