DIAMOND TOPCO LIMITED

Company number 09282450

19 officers / 16 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role: Secretary
• Appointed on: 30 June 2021

DRULARD, Jonathan

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role: Director
• Date of birth: September 1971
• Appointed on: 29 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUTTER, Mandy

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Role: Director
• Date of birth: September 1965
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, Neil Murray

• Correspondence address: Dealogic (holdings) Limited, One, New Change, London, England, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 10 June 2016
• Resigned on: 21 December 2017

HAWKINS, Christopher

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 6 June 2016

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 21 December 2017
• Resigned on: 30 June 2021

DYER, Campbell Robert

• Correspondence address: 1001 Pennsylvania Avenue, Suite 220s, Washington, Usa, DC 20004
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 October 2014
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

FLEMING, Thomas Aquinas

• Correspondence address: Dealogic Llc, 120 Broadway, 8th Floor, New York, New York, United States, 10271
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 December 2014
• Resigned on: 19 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FORDHAM, Christopher Henry Courtauld

• Correspondence address: 6-8, Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 December 2015
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOR, Alexander, Chief Information Officer

• Correspondence address: 100 Church Street, New York, New York, Usa, 10007
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 January 2015
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

HATFIELD, Edward

• Correspondence address: Solebury Capital Group Llc, 400 South River Road, New Hope, New Hope, Pennsylvania, Usa, 18938
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 January 2015
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Co-Ceo

LINDLEY, Brian Richard

• Correspondence address: The Carlyle Group, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 December 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MARONE, Alfonso

• Correspondence address: Euromoney Institutional Investor Plc, 6-8, Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 December 2014
• Resigned on: 16 December 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

MCCARTER, Patrick Reid

• Correspondence address: 1001 Pennsylvania Avenue, Suite 220s, Washington, Usa, DC 20004
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 October 2014
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

OGDEN, Peter James, Sir

• Correspondence address: Island Of Jethou, Jethou, Guernsey, Bailiwick Of Guernsey, GY1 4AB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 December 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

TRIPLETT, Edward Alexander

• Correspondence address: Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 21 December 2017
• Resigned on: 9 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

TYE, Anna Randall

• Correspondence address: The Carlyle Group, 1001 Pennsylvania Avenue, Suite 220 South, Washington, Dc, District Of Columbia, Usa, 20004
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 17 December 2014
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

WINN, David Randall

• Correspondence address: 70 East 55th Street, 12th Floor, New York, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 December 2014
• Resigned on: 21 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investor

WOODS, Ashley Graham

• Correspondence address: Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 December 2017
• Resigned on: 9 April 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer