COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED is a Ltd currently active, incorporated on 2001-05-03. There are 4 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WEELSON, Ryan· Director
Appointed 2023-08-17
OWEN, Kathryn Ann· Director
Resigned 2023-08-16
WALLACE, Kate Isabel· Director
Appointed 2022-07-29
WISE, Kevin· Director
Resigned 2022-07-29

HITHERSAY, Elizabeth

Secretary

Active

Appointed: 2022-03-15

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HITHERSAY, Elizabeth Mary

Director

Active

Appointed: 2022-03-15
Nationality: British
Residence: United Kingdom
Born: 01/1980

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WALLACE, Kate Isabel

Director

Active

Appointed: 2022-07-29
Nationality: British
Residence: United Kingdom
Born: 10/1978

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WEELSON, Ryan

Director

Active

Appointed: 2023-08-17
Nationality: British
Residence: United Kingdom
Born: 10/1980

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BEDFORD, David Ralph

Secretary

Resigned

Appointed: 2007-06-25
Resigned: 2008-03-11
Nationality: British

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CLOSE, Colin Peter

Secretary

Resigned

Appointed: 2008-01-28
Resigned: 2010-03-31
Nationality: British

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GHEKIERE, Philip Johan Piet

Secretary

Resigned

Appointed: 2002-02-20
Resigned: 2007-06-25
Nationality: Belgian

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LORCH, Evan

Secretary

Resigned

Appointed: 2012-09-15
Resigned: 2014-09-16
Nationality: British

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MASON, John Bernard

Secretary

Resigned

Appointed: 2010-12-30
Resigned: 2012-09-15
Nationality: British

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MAWLAW SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2001-05-03
Resigned: 2002-02-20

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BEDFORD, David Ralph

Director

Resigned

Appointed: 2003-01-31
Resigned: 2008-03-11
Nationality: British
Residence: England
Born: 07/1961

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BRADSHAW, Kevin Michael

Director

Resigned

Appointed: 2001-10-01
Resigned: 2003-01-31
Nationality: British
Born: 02/1969

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CLOSE, Colin Peter

Director

Resigned

Appointed: 2008-01-28
Resigned: 2010-03-31
Nationality: British
Residence: England
Born: 05/1955

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COLE, Martin

Director

Resigned

Appointed: 2001-10-01
Resigned: 2002-07-05
Nationality: British
Residence: United Kingdom
Born: 10/1960

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DIZDAREVIC, Predrag

Director

Resigned

Appointed: 2002-04-24
Resigned: 2008-03-11
Nationality: Slovac
Born: 12/1954

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ENTHOVEN, Michael

Director

Resigned

Appointed: 2001-09-20
Resigned: 2002-04-24
Nationality: Dutch
Born: 05/1951

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FLATLEY, Robert

Director

Resigned

Appointed: 2011-05-25
Resigned: 2015-10-01
Nationality: Usa
Residence: Usa
Born: 06/1962

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GHEKIERE, Philip Johan Piet

Director

Resigned

Appointed: 2001-09-05
Resigned: 2007-06-25
Nationality: Belgian
Born: 02/1960

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GOOCH, Jeffrey Andrew

Director

Resigned

Appointed: 2015-10-01
Resigned: 2016-07-15
Nationality: English
Residence: United Kingdom
Born: 07/1967

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HENN, Nicholas Richard

Director

Resigned

Appointed: 2001-09-05
Resigned: 2001-10-01
Nationality: British
Born: 12/1971

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HEYVAERT, Rob

Director

Resigned

Appointed: 2007-06-25
Resigned: 2008-03-11
Nationality: Belgium
Residence: Belgium
Born: 01/1964

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LORCH, Evan

Director

Resigned

Appointed: 2011-05-18
Resigned: 2014-09-16
Nationality: United States
Residence: Usa
Born: 06/1977

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MASON, John Bernard

Director

Resigned

Appointed: 2010-12-30
Resigned: 2012-09-15
Nationality: British
Residence: England
Born: 03/1966

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MCLOUGHLIN, Christopher Guy, Mr.

Director

Resigned

Appointed: 2016-07-15
Resigned: 2022-03-15
Nationality: British
Residence: England
Born: 11/1978

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MUIR, Andrew John

Director

Resigned

Appointed: 2002-09-03
Resigned: 2003-01-31
Nationality: British
Born: 04/1961

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OWEN, Kathryn Ann

Director

Resigned

Appointed: 2018-07-30
Resigned: 2023-08-16
Nationality: British
Residence: England
Born: 02/1976

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PREECE, Roger Martin Howell

Director

Resigned

Appointed: 2001-09-05
Resigned: 2003-01-31
Nationality: British
Born: 09/1964

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ROCKETT, William James Trevethen

Director

Resigned

Appointed: 2008-01-28
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 01/1960

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SHORTLAND, Timothy James

Director

Resigned

Appointed: 2001-09-05
Resigned: 2003-01-31
Nationality: British
Born: 06/1973

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UGGLA, Lance Darrell Gordon

Director

Resigned

Appointed: 2015-10-01
Resigned: 2018-07-30
Nationality: British
Residence: United Kingdom
Born: 02/1962

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WISE, John William

Director

Resigned

Appointed: 2008-01-28
Resigned: 2010-04-02
Nationality: British
Residence: Usa
Born: 06/1962

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WISE, Kevin

Director

Resigned

Appointed: 2022-03-15
Resigned: 2022-07-29
Nationality: British
Residence: England
Born: 05/1973

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MAWLAW CORPORATE SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2001-05-03
Resigned: 2001-09-05

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