DELAMARE CARDS MTN ISSUER PLC
06652499 · Active · Plc · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 5 Aug 2026 (last filed 22 Jul 2025).
Next accounts
30 Jun 2027
Next confirmation
5 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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APEX TRUST CORPORATE LIMITED
Corporate Secretary
SPEIGHT, Marc
Director
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
APEX TRUST CORPORATE LIMITED
Corporate Director
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary · Resigned 2023-01-16
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-09-02
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DELAMARE CARDS MTN ISSUER PLC
06652499Active· Plc· England Wales· 2008-07-22Incorporated 2008-07-22Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- APEX TRUST CORPORATE LIMITED· Corporate SecretaryAppointed 2023-07-12
- APEX CORPORATE SERVICES (UK) LIMITED· Corporate DirectorAppointed 2023-07-12
- APEX TRUST CORPORATE LIMITED· Corporate DirectorAppointed 2023-07-12
- BIDEL, Coral Suzanne· DirectorResigned 2023-07-12
APEX TRUST CORPORATE LIMITED
Corporate Secretary
- Appointed
- 2023-07-12
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SPEIGHT, Marc
Director
- Appointed
- 2018-04-24
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
- Appointed
- 2023-07-12
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APEX TRUST CORPORATE LIMITED
Corporate Director
- Appointed
- 2023-07-12
See every company they're a director of →
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-06-01
- Resigned
- 2023-01-16
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-07-22
- Resigned
- 2008-09-02
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STATE STREET SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2008-09-02
- Resigned
- 2013-06-01
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BIDEL, Coral Suzanne
Director
- Appointed
- 2021-06-30
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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BINGHAM, Jason Christopher
Director
- Appointed
- 2013-06-01
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BINGHAM, Jason Christopher
Director
- Appointed
- 2009-06-02
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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IQBAL, Ahsan Zafar
Director
- Appointed
- 2012-08-10
- Resigned
- 2013-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2008-07-22
- Resigned
- 2008-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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O'MEARA, Ian David
Director
- Appointed
- 2008-09-02
- Resigned
- 2009-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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PATEL, Brijesh Sureshchandra
Director
- Appointed
- 2013-03-04
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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PUDGE, David John
Director
- Appointed
- 2008-07-22
- Resigned
- 2008-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RAPLEY, Vincent Michael
Director
- Appointed
- 2008-09-02
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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SAOUT, James Robert
Director
- Appointed
- 2017-10-12
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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SCHNAIER, Martin Charles
Director
- Appointed
- 2013-06-01
- Resigned
- 2018-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SCOTT, Neville Duncan
Director
- Appointed
- 2012-03-30
- Resigned
- 2013-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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SURNAM, Beejadhursingh Mahen
Director
- Appointed
- 2016-09-21
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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WARNES, Christopher Michael
Director
- Appointed
- 2018-12-14
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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