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Companies/03716214

Delamode Limited

Company profile · Nottingham

DissolvedUnited KingdomIncorporated 1999
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-17 · No cessation recorded

Source record 141174919
Show 2 ceased records
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-11

Source record 141419989
SB
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-06-17

Source record 141420079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
RM
Richard MysonCurrent secretaryCurrent director
Appointed 2022-06-01 · 4 yrs
+27 others
Show 22 historical appointments
CJ
Carl Jerwood MorrisResigned director
Resigned 2022-09-30 · Group Financial Controller
GB
Glen BoyceResigned director
Resigned 2022-06-21 · Director
MW
Michael WilliamsonResigned secretary
Resigned 2021-12-07
MW
Michael WilliamsonResigned director
Resigned 2021-04-27 · 1 yr · Director
RR
Robert RossResigned director
Resigned 2021-04-27 · Director
CD
Christopher DonovanResigned director
Resigned 2019-05-02 · 1 yr · Finance Director
DI
Danor IonescuResigned director
Resigned 2017-12-06 · 3 yrs · Ceo Of Logistics
LC
Liam CollisonResigned secretary
Resigned 2014-02-17 · 3 yrs
LC
Liam CollisonResigned director
Resigned 2014-02-17 · 3 yrs · Finance Director
RM
Richard MysonResigned directorResigned secretary
Resigned 2011-12-12 · 2 yrs · Financial Director
GG
Geoffrey GilloResigned director
Resigned 2004-12-13 · 6 yrs · Director
MW
Michael WhitneyResigned director
Resigned 2004-01-01 · Company Director
SC
Simon CarlyleResigned director
Resigned 2004-01-01 · Company Director
GT
Gary TophamResigned director
Resigned 1999-05-21 · 7 yrs · Director
SB
Stephen BlythResigned directorResigned secretary
Resigned 1999-05-21 · 5 yrs · Dir/ Chartered Accountant
SG
Shaun GodfreyResigned director
Resigned 1999-05-21 · 22 yrs · Director
FT
Friedrich TophamResigned director
Resigned 1999-05-21 · 5 yrs · Director
Resigned 1999-02-19
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-02-19

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active