Company Information for

DELPHI SERVICING HOLDING LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05337584

Private Limited Company

Dissolved

About Delphi Servicing Holding Ltd

DELPHI SERVICING HOLDING LIMITED was founded on 2005-01-19 and had its registered office in London. The company was dissolved on the 2017-05-14 and is no longer trading or active.

Key Data

Company Name
DELPHI SERVICING HOLDING LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in E14

Filing Information

Company Number05337584
Date formed2005-01-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-05-14
Type of accountsFULL
Last Datalog update:
2017-08-18 18:00:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-14

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2006-12-04 ENGLAND
Thomas Fairfield Director CHIEF OPERATING OFFICER 2013-05-14 UNITED STATES
Patrick M Flick Director INVESTMENT BANKING 2013-05-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Groves Director 2008-09-29 2013-05-29
Shawn Patrick Henry Director 2010-05-25 2013-05-14
Michael Ives Lipson Director 2009-06-29 2010-05-25
Robert Hughes Director 2008-09-05 2009-06-29
Adam Bradford Moy Director 2007-03-06 2008-09-29
Gordon O'malley Tanner Director 2007-03-06 2008-09-29
Peter Kearney Director 2006-10-24 2008-09-05
Gabriel Low Director 2005-01-19 2007-03-06
Rory Conway Company Secretary 2006-06-26 2006-12-04
Barry Gersten Director 2006-07-27 2006-10-24
Stephen K Williams Director 2005-01-19 2006-07-27
Stephen K Williams Company Secretary 2005-01-19 2006-06-26

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDCompany Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDCompany Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDCompany Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
Simon James Cumming EAST FOURTEEN LIMITEDCompany Secretary 2008-05-22 CURRENT 1997-08-21 Active
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDCompany Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDCompany Secretary 2008-05-22 CURRENT 1984-09-24 Liquidation
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDCompany Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDCompany Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming CITIGROUP CENTRE 1 LIMITEDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Active
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDCompany Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDCompany Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITICLIENT NOMINEES NO 9 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDCompany Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CCA CREDIT EUROPE LIMITEDCompany Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming CITIGROUP PROPERTY LIMITEDCompany Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming CIB PROPERTIES LIMITEDCompany Secretary 2005-12-21 CURRENT 1985-05-22 Active