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DIBA INDUSTRIES LIMITED

Company number 01138135

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Officers: 29 officers / 27 resignations

DUNNE, John

Correspondence address
Bea Unc, 100 Enterprise Drive, Pittsburgh 15275, United States
Role Active
Director
Date of birth
June 1967
Appointed on
14 September 2020
Nationality
American
Country of residence
United States
Occupation
Divisional Chief Executive

GAMBESKI, Gannon

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Active
Director
Date of birth
May 1982
Appointed on
26 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

BRINE, Paul Andrew

Correspondence address
18 Valentine Way, Hessett, Bury St. Edmunds, Suffolk, United Kingdom, IP30 9BP
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
23 October 2007
Nationality
British
Occupation
Accountant

FRENCH, Keith William

Correspondence address
1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD
Role Resigned
Secretary
Appointed before
9 November 1991
Resigned on
11 November 2003
Nationality
British

PITMAN, Martyn Douglas

Correspondence address
Meadow House, Thistle Corner Queen Adelaide, Ely, Cambridgeshire, CB7 4TY
Role Resigned
Secretary
Appointed on
11 November 2003
Resigned on
23 December 2003
Nationality
British

SMOLEY, David Marcus

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Resigned
Secretary
Appointed on
14 July 2017
Resigned on
1 July 2022

VANSTON, David Cecil

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Resigned
Secretary
Appointed on
1 July 2022
Resigned on
1 November 2023

WRIGHT, Paul

Correspondence address
5 Kirkby Close, Cambridge, Cambs, CB4 1XP
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
21 September 2009
Nationality
British
Occupation
Engineering Manager

BURMICZ, John Stefan, Dr

Correspondence address
12 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 April 1998
Resigned on
31 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BURT, Todd

Correspondence address
57 Bloomer Road, North Salem, Ny, United States, NY 10560
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 September 2009
Resigned on
7 August 2018
Nationality
American
Country of residence
United States
Occupation
Executive

DUBOIS, Charles Edward

Correspondence address
7 Marlin Road, Sandy Hook, Conneticut 06982, Usa
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 August 2012
Resigned on
6 May 2014
Nationality
American
Country of residence
United States
Occupation
Executive

FELTEN, Phillipe

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 May 2014
Resigned on
17 June 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Corporate Executive

FRENCH, Keith William

Correspondence address
1 The Meadows, Haslingfield, Cambridge, Cambridgeshire, CB3 7JD
Role Resigned
Director
Date of birth
November 1957
Appointed before
9 November 1991
Resigned on
11 November 2003
Nationality
British
Occupation
Financial Director

FULLER, Nigel Jan

Correspondence address
Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD
Role Resigned
Director
Date of birth
March 1946
Appointed before
9 November 1991
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FULLER, Pamela Daphne

Correspondence address
Church House, 4 Ravensdale, Landbeach, Cambridgeshire, CB4 8BD
Role Resigned
Director
Date of birth
February 1942
Appointed before
9 November 1991
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Vice Chairman

GAYDOS, George

Correspondence address
11 Hillcrest Drive, Randolph, New Jersey 07869, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 November 2005
Resigned on
21 September 2009
Nationality
United States
Country of residence
Usa
Occupation
Manager

HIGGONS, Robin Ian

Correspondence address
Ivydale House, Belvoir Road, Bottesford, Nottingham, NG13 0BG
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 September 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Managing Director

LANG, Alexander Campbell

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 June 2016
Resigned on
14 July 2017
Nationality
British
Country of residence
England
Occupation
Accountant

MCCARTHY, Terence Michael

Correspondence address
23 Spring Meadows, Great Shefford, Hungerford, Berkshire, United Kingdom, RG17 7EN
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 August 2012
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

MEYERS, Adam

Correspondence address
535 Springfield Avenue Suite 110, Summit, Nj 07901, United States
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 August 2018
Resigned on
21 May 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

MEYERS, Adam Jay

Correspondence address
17 Rippling Brook Way, Randolph, New Jersey 07869, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 May 2002
Resigned on
21 September 2009
Nationality
American
Country of residence
Usa
Occupation
Manager

MOSS, Paul Christopher

Correspondence address
10 Kingfisher Close, Sandy, Bedfordshire, SG19 2UX
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 October 2001
Resigned on
14 April 2003
Nationality
British
Occupation
Manufacturing Director

O'SULLIVAN, Tim

Correspondence address
4 Precision Road, Danbury, Ct 06810, United States
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 August 2018
Resigned on
26 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

REILLY, Kathleen

Correspondence address
4 Precision Road, Danbury, Ct 06810, United States
Role Resigned
Director
Date of birth
October 1985
Appointed on
7 August 2018
Resigned on
7 August 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SMOLEY, David Marcus

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 July 2017
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

STOLTENBERG, Laura

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 July 2019
Resigned on
14 October 2020
Nationality
American
Country of residence
United States
Occupation
Director

SUMMERHAYES, Clive Quentin

Correspondence address
Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
Role Resigned
Director
Date of birth
April 1941
Appointed before
9 November 1991
Resigned on
30 April 2002
Nationality
British
Occupation
Chairman

VANSTON, David Cecil

Correspondence address
2 College Park, Coldhams Lane, Cambridge, CB1 3HD
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 August 2021
Resigned on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Finance

VAUGHAN, Stephen Anthony

Correspondence address
91 Wood Lane, Hednes Ford, Cannock, Staffordshire, WS12 5BW
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 July 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Sales Director