Company information:
Diam Uk Ltd. (No: 02871086)
Address: 14-16 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XS
Status: Active
Incorporated: 11-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: CLIVE SIMPSON BAGLEY ( DOB: Aug-1960 From: Jan-1998 )
Current Director: MARK SIMPSON BAGLEY ( DOB: Oct-1962 From: Nov-2008 )
Current Director: DAVID SIMPSON BAGLEY ( DOB: Oct-1961 From: Jan-1998 )
Current Director: DAVIDE MARIO RUSSO ( DOB: Jan-1968 From: Jul-2021 )
Current Director: STUART ROBERT DAVID YOUNGS ( DOB: Aug-1964 From: Jan-1998 )
Resigned Director: ALAN ARGYLE ( From: Jan-1999 To: Dec-2004 )
Resigned Director: ANDREW SIMPSON BAGLEY ( From: Jun-1995 To: Dec-2001 )
Resigned Director: CLIVE SIMPSON BAGLEY ( DOB: Aug-1960 From: Jan-1998 To: Dec-2022 )
Resigned Director: MARTIN SIMPSON BAGLEY ( From: Jan-1999 To: Feb-2016 )
Resigned Director: MARC BENOIT ( DOB: Apr-1964 From: Nov-2005 To: Jan-2007 )
Resigned Director: HERVE BOEZENNEC ( From: Jun-1995 To: Nov-2005 )
Resigned Director: JACQUES DOMMANGE ( From: Jun-1995 To: Nov-2005 )
Resigned Director: LOUIS DUPERE ( From: Jun-1995 To: Nov-2005 )
Resigned Director: GILES EASINGWOOD ( DOB: Sep-1965 From: Jan-1998 To: Oct-2023 )
Resigned Director: PAUL MCWILLIAM ( DOB: Apr-1956 From: Feb-1994 To: Nov-2000 )
Resigned Director: YVON POULLAIN ( From: Feb-1994 To: Dec-2001 )
Resigned Director: CHRISTOPHER DATHAN ROBERTS ( DOB: Sep-1969 From: Mar-2005 To: Aug-2007 )
Resigned Director: RICHARD DARRELL SHAW ( DOB: Nov-1957 From: Jan-2002 To: Aug-2002 )
Resigned Director: PETER ANDREW TYMKOW ( From: Jan-1998 To: Sep-2004 )
Resigned Director: JULIE ROSE VALLANCE ( DOB: Jan-1963 From: Nov-1993 To: Mar-1994 )
Resigned Director: JONATHAN ROSS WOOD ( DOB: Mar-1954 From: Dec-2003 To: Apr-2007 )
Resigned Secretary: ALAN ARGYLE ( From: Jan-1998 To: Dec-2004 )
Resigned Secretary: RACHEL ANNE COX ( From: Nov-1993 To: May-1994 )
Resigned Secretary: CHARLES GORDON HAMILTON ( DOB: May-1940 From: May-1994 To: Apr-1995 )
Resigned Secretary: PAUL MCWILLIAM ( DOB: Apr-1956 From: Apr-1995 To: Jan-1998 )
Resigned Secretary: JONATHAN ROSS WOOD ( DOB: Mar-1954 From: Sep-2004 To: Apr-2007 )
Persons of Significant Control:
Cosmos Newco Uk Limited, 14-16 Jubilee Drive, Loughborough, LE11 5XS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-19)