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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)

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