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Companies/04385166

Deltenna Limited

Company profile

DissolvedUnited Kingdom
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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
Cubic Defence Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-07 · No cessation recorded

Source record 128943195
Show 2 ceased records
JF
Mrs Jane Debbie FoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-07

Source record 133918778
AF
Dr Andrew John FoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-07

Source record 133918779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AA
Anshooman AgaCurrent director
Appointed 2017-09-15 · 9 yrs · Business Executive
+2 others
JE
James EdwardsCurrent director
Appointed 2017-07-07 · 9 yrs · Legal Counsel
+2 others
Show 17 historical appointments
DB
David BussResigned director
Resigned 2017-07-07 · 1 yr · Executive
AH
Angela HartleyResigned secretary
Resigned 2017-07-07 · 2 yrs
MA
Michael AllenResigned secretary
Resigned 2017-07-07 · 2 yrs
JT
John ThomasResigned director
Resigned 2017-07-07 · Chief Financial Officer
KT
Keith TaylorResigned director
Resigned 2017-07-07 · 1 yr · Civil Engineer
PM
Paul MooreResigned director
Resigned 2014-06-04 · 1 yr · Director
JF
Jane FlintResigned directorResigned secretary
Resigned 2013-09-10 · 3 yrs · Production Director
TH
Timothy HartResigned director
Resigned 2009-11-09 · 3 yrs · Consultant
IV
Ian VanceResigned director
Resigned 2009-11-09 · 3 yrs · Consultant
AA
Alison Aylmer KellyResigned director
Resigned 2009-09-21 · 4 yrs · Financial And Operations Director
SS
Simon SwalesResigned director
Resigned 2007-04-01 · 1 yr · Business Develpment Director
CorpRiverview Portfolio Nominees LimitedResigned secretary
Resigned 2002-10-04 · 2 yrs
CorpQa Nominees LimitedResigned director
Resigned 2002-03-01
CF
Carole FoxResigned secretary
Resigned 2002-03-01 · Secretary
AF
Andrew FoxResigned director
Resigned 2002-03-01 · 15 yrs · Consultant Engineer

Board profile

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