CS INVESTMENT SERVICES

Company summary

0 outstanding charges

Company number: 02711170
Status: DISSOLVED
Incorporated / age: 30 April 199219 years
Registered office: 78-84 Colmore Row, Birmingham, B3 2AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
78-84 Colmore Row, Birmingham, B3 2AB
Nature of business
Holding companies including Head Offices
Previous company names
SHARELINK INVESTMENT SERVICES
DELTAEDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINN, Timothy Charles ACTIVE	Secretary	12 Feb 2008				Mills & Reeve Llp, 78-84 Colmore Row, Birmingham, B3 2AB
MARTINETTO, Joseph Raymond ACTIVE	Director	23 Apr 2010		California Usa	January 1962	78-84, Colmore Row, Birmingham, B3 2AB
SPANGENBERG, Herbert Stephan ACTIVE	Director	15 Aug 2005		United States	March 1958	78-84 Colmore Row, Birmingham, B3 2AB
BARFOOT, Ross RESIGNED	Secretary	13 Dec 2005	12 Feb 2008			58 Cherry Orchard, Kidderminster, Worcestershire, DY10 1SJ
BUCKLAND, Sandra RESIGNED	Secretary	02 Jan 1991	30 Apr 1993			9 Abbey Court, Clandon Gardens, London, N3 3BD
BULL, Kenneth George RESIGNED	Secretary	20 May 1992	31 Dec 1996			14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
HENWOOD, Julian Richard RESIGNED	Secretary	04 Nov 2002	13 Dec 2005			8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
MAPPLEBECK, David Paul RESIGNED	Secretary	13 Jul 2001	04 Nov 2002			7 Star & Garter Mansions, Lower Richmond Road Putney, London, SW15 1JW
PREECE, John Howard RESIGNED	Secretary	01 Jan 1997	13 Jul 2001			71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Secretary	30 Apr 1992	20 May 1992			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BENTIVOGLIO, Michael Louis RESIGNED	Director	13 Feb 2005	01 Jan 2008		June 1957	25 Vista Tiburon Drive, Tiburon, California Ca 94920, Usa
BULL, Kenneth George RESIGNED	Director	20 May 1992	17 Jul 1995		March 1944	14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
COGHLAN, John Philip RESIGNED	Director	15 Jun 1995	09 Aug 1996		May 1951	201 Benson Circle, Mill Valley, California, 94941, Usa
CONCANNON, Susan Anne RESIGNED	Director	01 Jan 1995	17 Jul 1995		July 1955	15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
DOLAN, Carrie L RESIGNED	Director	31 Aug 2007	03 Dec 2009		May 1965	28 Sleepy Hollow Lane, Orinda, California, Ca 94563, Usa
DOUGLAS MANN, Stewart Charles Hamilton RESIGNED	Director	24 Feb 1994	15 Jun 1995	England	February 1938	17 Queensdale Road, London, W11 4SB
DUSTE, Robert RESIGNED	Director	07 Jan 1999	16 Aug 2001		September 1956	88 Sargent House, Symphony Court, Birmingham, West Midlands, B16 8AF
ECCLES, William David RESIGNED	Director		24 Mar 1994		June 1960	68 Haldon Road, Wandsworth, London, SW18 1QG
FIELDING, Richard Walter RESIGNED	Director	03 Mar 1993	07 Jun 1995	United Kingdom	July 1933	West Hall, Longburton, Sherborne, Dorset, DT9 5PF
GAMBS III, Arthur John RESIGNED	Director	15 Jun 1995	30 Jul 1996		November 1945	4895 Paradise Drive, Tiburon, California, 94920, Usa
HAYWARD, Christopher RESIGNED	Director	07 Jan 1999	11 Jan 2000		July 1960	The Old Manse, Atch Lench, Evesham, Worcestershire, WR11 5SP
JONES, David Leighton RESIGNED	Director		31 Dec 1997	United Kingdom	January 1953	Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
KING, Victor RESIGNED	Director	08 Sep 2003	27 Oct 2004		February 1955	3155 Indian Way, Lafayette, California 94549, Usa
LAMBERT, Martin William RESIGNED	Director	20 May 1992	30 Apr 1993		August 1952	53 Antrobus Road, Boldmere, Sutton Coldfield, West Midlands, B73 5EJ
MARTINETTO, Joseph Raymond RESIGNED	Director	07 Jan 1999	31 Aug 2007	California Usa	January 1962	41 Amberwood Lane, Walnut Creek, California 94598, Usa
MCCARTHY, Timothy Francis RESIGNED	Director	09 Oct 1996	08 Apr 1998		September 1951	224 West Santa Inez Avenue, Hillsborough, California, 94010, United States Of America
MUNTON, Richard James RESIGNED	Director	23 May 1992	07 Jun 1995		March 1956	The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
NELSON, James Jonathan, The Hon RESIGNED	Director	26 Jun 1992	03 Mar 1993	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
POTTRUCK, David Steven RESIGNED	Director	15 Jun 1995	01 Dec 2000		July 1948	850 Pepperwood Drive, Danville, California, 94506, Usa
POWELL, John Robert RESIGNED	Director	24 Feb 1994	15 Jun 1995		December 1935	Stock Place, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LG
SCHEID, Steven RESIGNED	Director	23 Jul 1996	01 Dec 2000		July 1946	333 Bush Street West 4002, San Francisco, California, 94104, Usa
SCHWAB, Charles Robert RESIGNED	Director	15 Jun 1995	01 Dec 2000		July 1937	188 Fair Oaks Lane, Shiv Rafhel, California, 94903, Usa
VALENCIA, Luis Eduardo RESIGNED	Director	07 Jan 1999	31 Dec 1999		August 1944	220b Steiner Street, San Francisco, California, 94115, Usa
WALLING, Craig RESIGNED	Director	16 Aug 2001	08 Sep 2003		November 1952	21 Park Square East, London, NW1 4LH
WHITTAKER, Thomas James RESIGNED	Director	07 Jan 1999	08 Sep 2003		December 1956	Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW
YU, Larry RESIGNED	Director	08 Sep 2003	19 Oct 2005		April 1957	9440 Blessing Drive, Pleasanton, California 94588, Usa
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	30 Apr 1992	20 May 1992			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

WINN, Timothy Charles ACTIVE
Role: Secretary
Appointed on: 12 Feb 2008
Address: Mills & Reeve Llp, 78-84 Colmore Row, Birmingham, B3 2AB

MARTINETTO, Joseph Raymond ACTIVE
Role: Director
Appointed on: 23 Apr 2010
Country of Residence: California Usa
Date of birth: January 1962
Address: 78-84, Colmore Row, Birmingham, B3 2AB

SPANGENBERG, Herbert Stephan ACTIVE
Role: Director
Appointed on: 15 Aug 2005
Country of Residence: United States
Date of birth: March 1958
Address: 78-84 Colmore Row, Birmingham, B3 2AB

BARFOOT, Ross RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 12 Feb 2008
Address: 58 Cherry Orchard, Kidderminster, Worcestershire, DY10 1SJ

BUCKLAND, Sandra RESIGNED
Role: Secretary
Appointed on: 02 Jan 1991
Resigned on: 30 Apr 1993
Address: 9 Abbey Court, Clandon Gardens, London, N3 3BD

BULL, Kenneth George RESIGNED
Role: Secretary
Appointed on: 20 May 1992
Resigned on: 31 Dec 1996
Address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL

HENWOOD, Julian Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 13 Dec 2005
Address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN

MAPPLEBECK, David Paul RESIGNED
Role: Secretary
Appointed on: 13 Jul 2001
Resigned on: 04 Nov 2002
Address: 7 Star & Garter Mansions, Lower Richmond Road Putney, London, SW15 1JW

PREECE, John Howard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 13 Jul 2001
Address: 71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 1992
Resigned on: 20 May 1992
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

BENTIVOGLIO, Michael Louis RESIGNED
Role: Director
Appointed on: 13 Feb 2005
Resigned on: 01 Jan 2008
Date of birth: June 1957
Address: 25 Vista Tiburon Drive, Tiburon, California Ca 94920, Usa

BULL, Kenneth George RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 17 Jul 1995
Date of birth: March 1944
Address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL

COGHLAN, John Philip RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 09 Aug 1996
Date of birth: May 1951
Address: 201 Benson Circle, Mill Valley, California, 94941, Usa

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Jul 1995
Date of birth: July 1955
Address: 15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ

DOLAN, Carrie L RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 03 Dec 2009
Date of birth: May 1965
Address: 28 Sleepy Hollow Lane, Orinda, California, Ca 94563, Usa

DOUGLAS MANN, Stewart Charles Hamilton RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 15 Jun 1995
Country of Residence: England
Date of birth: February 1938
Address: 17 Queensdale Road, London, W11 4SB

DUSTE, Robert RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 16 Aug 2001
Date of birth: September 1956
Address: 88 Sargent House, Symphony Court, Birmingham, West Midlands, B16 8AF

ECCLES, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: June 1960
Address: 68 Haldon Road, Wandsworth, London, SW18 1QG

FIELDING, Richard Walter RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 07 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1933
Address: West Hall, Longburton, Sherborne, Dorset, DT9 5PF

GAMBS III, Arthur John RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 30 Jul 1996
Date of birth: November 1945
Address: 4895 Paradise Drive, Tiburon, California, 94920, Usa

HAYWARD, Christopher RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 11 Jan 2000
Date of birth: July 1960
Address: The Old Manse, Atch Lench, Evesham, Worcestershire, WR11 5SP

JONES, David Leighton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

KING, Victor RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 27 Oct 2004
Date of birth: February 1955
Address: 3155 Indian Way, Lafayette, California 94549, Usa

LAMBERT, Martin William RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 30 Apr 1993
Date of birth: August 1952
Address: 53 Antrobus Road, Boldmere, Sutton Coldfield, West Midlands, B73 5EJ

MARTINETTO, Joseph Raymond RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 31 Aug 2007
Country of Residence: California Usa
Date of birth: January 1962
Address: 41 Amberwood Lane, Walnut Creek, California 94598, Usa

MCCARTHY, Timothy Francis RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 08 Apr 1998
Date of birth: September 1951
Address: 224 West Santa Inez Avenue, Hillsborough, California, 94010, United States Of America

MUNTON, Richard James RESIGNED
Role: Director
Appointed on: 23 May 1992
Resigned on: 07 Jun 1995
Date of birth: March 1956
Address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE

NELSON, James Jonathan, The Hon RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 03 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL

POTTRUCK, David Steven RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 01 Dec 2000
Date of birth: July 1948
Address: 850 Pepperwood Drive, Danville, California, 94506, Usa

POWELL, John Robert RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 15 Jun 1995
Date of birth: December 1935
Address: Stock Place, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LG

SCHEID, Steven RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 01 Dec 2000
Date of birth: July 1946
Address: 333 Bush Street West 4002, San Francisco, California, 94104, Usa

SCHWAB, Charles Robert RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 01 Dec 2000
Date of birth: July 1937
Address: 188 Fair Oaks Lane, Shiv Rafhel, California, 94903, Usa

VALENCIA, Luis Eduardo RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 31 Dec 1999
Date of birth: August 1944
Address: 220b Steiner Street, San Francisco, California, 94115, Usa

WALLING, Craig RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 08 Sep 2003
Date of birth: November 1952
Address: 21 Park Square East, London, NW1 4LH

WHITTAKER, Thomas James RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 08 Sep 2003
Date of birth: December 1956
Address: Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW

YU, Larry RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 19 Oct 2005
Date of birth: April 1957
Address: 9440 Blessing Drive, Pleasanton, California 94588, Usa

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Apr 1992
Resigned on: 20 May 1992
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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