UNITED DELAWARE INVESTMENTS LIMITED

Company summary

Company number: 03096874
Status: DISSOLVED
Incorporated / age: 31 August 199526 years
Registered office: 5 Howick Place, London, SW1P 1WG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
MAI DELAWARE INVESTMENTS LIMITED
CLUBAGENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSWALL NOMINEES LIMITED ACTIVE	Secretary	13 Dec 1996				5, Howick Place, London, SW1P 1WG, United Kingdom
HOPLEY, Rupert John Joseph ACTIVE	Director	31 Dec 2018		United Kingdom	March 1969	5, Howick Place, London, SW1P 1WG, United Kingdom
CROSSWALL NOMINEES LIMITED ACTIVE	Director	05 Mar 2001				5, Howick Place, London, SW1P 1WG, United Kingdom
UNM INVESTMENTS LIMITED ACTIVE	Director	05 Mar 2001				5, Howick Place, London, SW1P 1WG, United Kingdom
STABLES, Jane Margaret RESIGNED	Secretary	15 Sep 1995	13 Dec 1996			23 Somerset Road, Walthamstow, London, E17 8QN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Aug 1995	15 Sep 1995			26, Church Street, London, NW8 8EP
BRIDGES, Corinna Susan RESIGNED	Director	24 Mar 2016	15 Mar 2017	United Kingdom	August 1984	240, Blackfriars Road, London, England, SE1 8BF, England
CROW, Andrew Frank RESIGNED	Director	17 Oct 1997	05 Mar 2001		July 1957	5 Northstead Road, London, SW2 3JN
DOWNES, Fiona RESIGNED	Director	29 Aug 1996	17 Oct 1997		August 1964	102 Biddulph Mansions, Maida Vale, London, W9 1HU
HICKSON, Peter Charles Fletcher RESIGNED	Director	11 Oct 1995	30 Apr 1996	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HOPWOOD, Sarah Jane RESIGNED	Director	12 Oct 1995	17 Oct 1997		March 1962	2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
KLONARIDES, Elaine RESIGNED	Director	31 Mar 2015	24 Mar 2016	England	April 1976	240, Blackfriars Road, London, SE1 8BF, England
MILLER, Louise RESIGNED	Director	01 Jul 2014	30 Jan 2015	United Kingdom	April 1965	Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom
PETERS, Mark David RESIGNED	Director	15 Mar 2017	30 Sep 2018	United Kingdom	March 1959	240, Blackfriars Road, London, England, SE1 8BF, England
STERN, Charles Roger RESIGNED	Director	29 Aug 1996	26 Feb 2001		April 1950	Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
WOOLLARD, Julie Louise RESIGNED	Director	28 Sep 2018	31 Dec 2018	England	April 1977	5, Howick Place, London, SW1P 1WG, United Kingdom
WRANKMORE, Peter Ian RESIGNED	Director	23 Jun 2010	01 Jul 2014	Uk	April 1969	Ludgate House 245, Blackfriars Road, London, SE1 9UY
CROSSWALL NOMINEES LIMITED RESIGNED	Director	15 Sep 1995	12 Oct 1995			8 Montague Close, London Bridge, London, SE1 9RD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Aug 1995	15 Sep 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MAI INVESTMENTS LIMITED RESIGNED	Director	15 Sep 1995	11 Oct 1995			Ludgate House 245 Blackfriars Road, London, SE1 9UY

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Dec 1996
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

HOPLEY, Rupert John Joseph ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

CROSSWALL NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 05 Mar 2001
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

UNM INVESTMENTS LIMITED ACTIVE
Role: Director
Appointed on: 05 Mar 2001
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

STABLES, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 13 Dec 1996
Address: 23 Somerset Road, Walthamstow, London, E17 8QN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1995
Resigned on: 15 Sep 1995
Address: 26, Church Street, London, NW8 8EP

BRIDGES, Corinna Susan RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

CROW, Andrew Frank RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 05 Mar 2001
Date of birth: July 1957
Address: 5 Northstead Road, London, SW2 3JN

DOWNES, Fiona RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 17 Oct 1997
Date of birth: August 1964
Address: 102 Biddulph Mansions, Maida Vale, London, W9 1HU

HICKSON, Peter Charles Fletcher RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 12 Crescent Road, Wimbledon, London, SW20 8EX

HOPWOOD, Sarah Jane RESIGNED
Role: Director
Appointed on: 12 Oct 1995
Resigned on: 17 Oct 1997
Date of birth: March 1962
Address: 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH

KLONARIDES, Elaine RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: April 1976
Address: 240, Blackfriars Road, London, SE1 8BF, England

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY, United Kingdom

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 240, Blackfriars Road, London, England, SE1 8BF, England

STERN, Charles Roger RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 26 Feb 2001
Date of birth: April 1950
Address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD

WOOLLARD, Julie Louise RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1977
Address: 5, Howick Place, London, SW1P 1WG, United Kingdom

WRANKMORE, Peter Ian RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: Uk
Date of birth: April 1969
Address: Ludgate House 245, Blackfriars Road, London, SE1 9UY

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 12 Oct 1995
Address: 8 Montague Close, London Bridge, London, SE1 9RD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1995
Resigned on: 15 Sep 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MAI INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 11 Oct 1995
Address: Ludgate House 245 Blackfriars Road, London, SE1 9UY

Filing history

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