DIAGONAL LIMITED

Company number 02153353

47 officers / 43 resignations

GROSSMAN, Nicholas Paul

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Secretary
• Appointed on: 21 June 2010
• Nationality: British

BURT, Simon Derek

• Correspondence address: 25 Lansdowne Road, Worthing, England, BN11 4NA
• Role: Director
• Date of birth: May 1969
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BURT, Terence William

• Correspondence address: Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
• Role: Director
• Date of birth: June 1956
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSSMAN, Nicholas Paul

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: October 1959
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: New Zealand
• Occupation: Manager

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Company Secretary

CHASE, Suzanne Gabrielle

• Correspondence address: 24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
• Role (Resigned): Secretary
• Appointed on: 22 December 2008
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Solicitor

CHRISTOPHOROU, Steven Richard

• Correspondence address: 12 Adrian Road, Abbots Langley, Hertfordshire, Uk, WD5 0AQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Solicitor

COCKS, Richard Edward Lucas

• Correspondence address: 11 Greystead Park, Farnham, Surrey, GU10 4NB
• Role (Resigned): Secretary
• Appointed on: 16 May 1995
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Accountant

FARRELLY, Ian Brian

• Correspondence address: 20 Park Avenue, Camberley, Surrey, GU15 2NG
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 26 August 2004
• Nationality: British

SANDISON, Nicholas Andrew Macdonald

• Correspondence address: Cottage Farm Lodge, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Legal Counsel

TUFFIELD, Victor John

• Correspondence address: 10 Redditch, Albany Park, Bracknell, Berkshire, RG12 3TT
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 16 May 1995
• Nationality: British

ANDREWS, Martin John

• Correspondence address: 8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 September 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

BAKER, Lucy Sarah

• Correspondence address: 9 Rutland Road, Twickenham, Middlesex, TW2 5ER
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 26 August 2004
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Personal Assistant

BERESFORD, David Michael

• Correspondence address: The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, United Kingdom, SO21 2BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 August 2004
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERESFORD, David Michael

• Correspondence address: The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, United Kingdom, SO21 2BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 December 1999
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BURNSIDE, Colin Drummond

• Correspondence address: Tudor Lodge, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 January 2003
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNSIDE, Colin Drummond

• Correspondence address: Tudor Lodge, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 1 August 1991
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Lee John Harcourt

• Correspondence address: 58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 August 2004
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARUTH, David Alexander

• Correspondence address: 37 Lennox Gardens, London, SW1X 0DF
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 26 November 1996
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Director

CHASE, Suzanne Gabrielle

• Correspondence address: 24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 February 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHITTOCK, Christine

• Correspondence address: Monastery Clock Old Compton Lane, Farnham, Surrey, Surrey, GU9 8EG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 July 1999
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCHER, Bryan

• Correspondence address: 10 Hartington Road, London, W4 3UA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 August 1991
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Brian John Thompson

• Correspondence address: 31 Smitham Bottom Lane, Purley, Surrey, CR8 3DE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 26 November 1996
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Director

CRESWICK, Graham Michael

• Correspondence address: Fairview Farmhouse, Brackenthwaite Lane Pannal, Harrogate, North Yorkshire, HG3 1PL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 July 1999
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUICKSHANK, Stuart

• Correspondence address: 13 Gloucester Road, London, W5 4JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 July 2005
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEVINE, Paul Francis

• Correspondence address: Papillon, Huntsbury, Kilguade, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 August 2004
• Resigned on: 19 November 2004
• Nationality: Irish
• Occupation: Managing Director

DODD, Eric Stephen

• Correspondence address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DRUMMOND, Eilidh Catriona

• Correspondence address: Roleystone Stonehill Road, Headley, Bordon, Hampshire, GU35 8HE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 1 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

EMMETT, Michael Patrick Cheere

• Correspondence address: Whitegates, Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 March 2009
• Resigned on: 12 November 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

FLEMING, Steve

• Correspondence address: 96 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 December 2001
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Group Finance Director

GLOAK, Malcolm Lindsay

• Correspondence address: High Marley, Marley Heights, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 June 2003
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBBS, Martin Kenneth

• Correspondence address: 24 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 September 2006
• Resigned on: 5 February 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Lawyer

HOBBS, Martin Kenneth

• Correspondence address: 24 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 August 2004
• Resigned on: 28 September 2004
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Senior Legal Adviser

HUNTER, Alan Thomas Ferguson

• Correspondence address: Flinders Cottage, Flaunden, Hertfordshire, HP3 0PW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 June 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 August 2004
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director