DIAM UK LTD.

Company number 02871086

25 officers / 22 resignations

BAGLEY, David Simpson

• Correspondence address: 6 Garendon Road, Shepshed, Loughborough, Leicestershire, LE12 9NX
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAGLEY, Mark Simpson

• Correspondence address: Bramley Cottage, Melbourne Road, Newbold, Coleorton, Leicestershire, LE67 8JH
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tooling Director

RUSSO, Davide Mario

• Correspondence address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 26 July 2021
• Nationality: British,Italian
• Country of residence: England
• Occupation: Operations Director

ARGYLE, Alan

• Correspondence address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 9 December 2004
• Nationality: British

COX, Rachel Anne

• Correspondence address: 52 Healey Street, Wigston, Leicester, Leicestershire, LE18 4PX
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 18 May 1994
• Nationality: British

HAMILTON, Charles Gordon

• Correspondence address: 25 Highfield Drive, Wigston, Leicestershire, LE18 1NN
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 19 April 1995
• Nationality: British
• Occupation: Legal Executive

MCWILLIAM, Paul

• Correspondence address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

WOOD, Jonathan Ross

• Correspondence address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 21 April 2007
• Nationality: British
• Occupation: Company Director

ARGYLE, Alan

• Correspondence address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 1999
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAGLEY, Andrew Simpson

• Correspondence address: Woodlands 109 Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 7 June 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Consultant

BAGLEY, Clive Simpson

• Correspondence address: 112 Limehurst Avenue, Loughborough, England, LE11 1PF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 January 1998
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAGLEY, Martin Simpson

• Correspondence address: 33 Highfields Drive, Loughborough, Leicestershire, LE11 3JS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 1999
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENOIT, Marc

• Correspondence address: 5 Rue De La Bonne Aventure, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 November 2005
• Resigned on: 21 January 2007
• Nationality: French
• Occupation: Director

BOEZENNEC, Herve

• Correspondence address: 40 Rue Pierre Curie, Les Mureaux, France, 78130
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 June 1995
• Resigned on: 17 November 2005
• Nationality: Franch
• Occupation: Co.Exec.

DOMMANGE, Jacques

• Correspondence address: 40 Rue Pierre Curie, Les Mureaux, France, 78130
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 June 1995
• Resigned on: 17 November 2005
• Nationality: French
• Occupation: Company Executive

DUPERE, Louis

• Correspondence address: 40 Rue Pierre Curie, Les Mureaux, France, 78130
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 June 1995
• Resigned on: 17 November 2005
• Nationality: French
• Occupation: Co.Exec.

EASINGWOOD, Giles

• Correspondence address: 57 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 January 1998
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

MCWILLIAM, Paul

• Correspondence address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 February 1994
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POULLAIN, Yvon

• Correspondence address: 29 Avenue Breteuil, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 February 1994
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: President Director General

ROBERTS, Christopher Dathan

• Correspondence address: 113 Bilton Road, Rugby, Warwickshire, CV22 7AS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Richard Darrell

• Correspondence address: 1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

TYMKOW, Peter Andrew

• Correspondence address: 78 Chiltern Avenue, Cosby, Leicester, Leicestershire, LE9 1UF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 January 1998
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Company Director

VALLANCE, Julie Rose

• Correspondence address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 12 November 1993
• Resigned on: 22 March 1994
• Nationality: British

WOOD, Jonathan Ross

• Correspondence address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 December 2003
• Resigned on: 21 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNGS, Stuart Robert David

• Correspondence address: 2 Foresters Close, Glenfield, Leicester, Leicestershire, LE3 8QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 1998
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager