DILIGENT FINANCE (UK) LTD

Company number 04403461

9 officers / 7 resignations

HELM TRUST COMPANY LIMITED

• Correspondence address: 1st Floor 17, Bond Street, St. Helier, Jersey, JE2 3NP
• Role: Secretary
• Appointed on: 2 February 2009

SELIANA HOLDINGS LIMITED

• Correspondence address: PO BOX 3174, Palm Chambers, 197 Main Street, Tortola, British Virgin Islands
• Role: Director
• Appointed on: 1 July 2002

HAMILTON, Roderick Alexander Innes

• Correspondence address: Suite 686 2 Old Brompton Road, London, SW7 3DQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Sharetrader

MAC CLANCY, Roderick James Wolfe

• Correspondence address: M V Michael, Nine Elms Pier, London, SW8 5PZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Solicitor

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 7 April 2002

LINCOLN TRUST COMPANY JERSEY LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street, St Helier, Jersey, JE4 0XW
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 2 February 2009

SELIANA HOLDINGS LIMITED

• Correspondence address: Rg Hodge Building, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 2 July 2002

HAMILTON, Roderick Alexander Innes

• Correspondence address: Suite 686 2 Old Brompton Road, London, SW7 3DQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 March 2002
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Sharetrader

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2002
• Resigned on: 7 April 2002