DIAMOND NEWCO LIMITED

Company number 02925837

11 officers / 8 resignations

CONLON, Katherine

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Active): Secretary
• Appointed on: 30 January 2015

CONSTANDA, Dan

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAVIN, Stephen James

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YARDLEY, Nicola Anne

• Correspondence address: 78 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 30 January 2015
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1994
• Resigned on: 5 May 1994

BUREAU, Thomas Pierre

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 January 2015
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LANGFORD, Kevin Donald

• Correspondence address: Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 2015
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NOEL, Darren

• Correspondence address: 36 Youlden Drive, Camberley, Surrey, England, GU15 1AL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2009
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NOEL, Deborah

• Correspondence address: 36 Youlden Drive, Camberley, Surrey, England, GU15 1AL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2009
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARDLEY, Dean

• Correspondence address: 78 Wokingham Road, Crowthorne, Berkshire, RG47 7QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 May 1994
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1994
• Resigned on: 5 May 1994