DIALIGHT PLC

Company number 02486024

49 officers / 43 resignations

ALLAN, Richard Friend

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 March 2019

BLAIR, Stephen

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUBAKER, Lynn

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JOHNSON, Neil Anthony

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LINGWOOD, Nigel Peter

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ZHANG, Xiaofeng

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ANDREWS, John Beresford

• Correspondence address: Lynbere Apple Grove Ashfield Road, Wetherden, Stowmarket, Suffolk, IP14 3LY
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 28 April 1999
• Nationality: British

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 21 September 2009
• Nationality: British

FUSSELL, Christopher Mark

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2016
• Resigned on: 6 November 2018

GILES, Nicholas David Martin

• Correspondence address: Dialight Plc, Exning Road, Newmarket, Suffolk, England, CB8 0AX
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 29 February 2016
• Nationality: British
• Occupation: Chartered Secretary

KHANBABI, Fariyal

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 5 June 2016

SHEEHY, Ronan Michael

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2018
• Resigned on: 20 March 2019

BIRD, Stephen Clive

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 January 2013
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOOD, David Wayland

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2015
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, Cathryn Ann

• Correspondence address: 38 Calder Close, Droitwich, Worcestershire, WR9 8DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 September 2005
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Roy Thomas

• Correspondence address: Dialight Plc, Exning Road, Newmarket, Suffolk, England, CB8 0AX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 September 2005
• Resigned on: 2 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BURY, Lindsay Claude Neils

• Correspondence address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 September 1993
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CHIANG, Wai Kuen

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2020
• Resigned on: 19 May 2021
• Nationality: Singaporean
• Country of residence: England
• Occupation: Director

COCKSHAW, Alan, Sir

• Correspondence address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 October 1997
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CURRY, Peter Alfred Max

• Correspondence address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 13 February 1997
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMUNDS, Wayne

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 January 2016
• Resigned on: 5 August 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

FRYER, Mark Rupert Maxwell

• Correspondence address: Dialight Plc, Exning Road, Newmarket, Suffolk, England, CB8 0AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 August 2010
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOD, Steve Paul

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Tracey

• Correspondence address: Dialight Plc, Exning Road, Newmarket, Suffolk, England, CB8 0AX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 January 2013
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUG, Gotthard

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2020
• Resigned on: 30 June 2023
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

HEWITT, Jeffrey Lindsay

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 September 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Derek Peter, Sir

• Correspondence address: Badgers Farm, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 1 October 1993
• Resigned on: 13 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman British Overseas Boar

HOTELLIER, Gaelle

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 October 2016
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: Germany
• Occupation: Director

JEENS, Robert Charles Hubert

• Correspondence address: Dialight Plc, Exning Road, Newmarket, Suffolk, England, CB8 0AX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 May 2001
• Resigned on: 25 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, Clive Adrian Roynon

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 January 2022
• Resigned on: 17 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KHANBABI, Fariyal

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 September 2014
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KOCH, Richard John

• Correspondence address: 4 Ennismore Mews, Knightsbridge, London, SW7 1AN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1996
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Company Director

LAMBOURNE, Robert Ernest

• Correspondence address: Dialight Plc, Exning Road, Newmarket, Suffolk, England, CB8 0AX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 May 2010
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLIVER, Karen Jacqueline

• Correspondence address: Leaf C, Level 36, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2020
• Resigned on: 31 December 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

RALPH, George Alexander

• Correspondence address: Dialight Plc, Exning Road, Newmarket, Suffolk, England, CB8 0AX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2009
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director