DIAMOND H CONTROLS LIMITED - LONDON


Overview

DIAMOND H CONTROLS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIAMOND H CONTROLS LIMITED was incorporated 61 years ago on 19/07/1962 and has the registered number: 00730330. The accounts status is FULL.

DIAMOND H CONTROLS LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2012

Registered Office

C/O MENZIES BUSINESS RECOVERY LLP
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MCINTOSH RODGER Dec 1957 British Director 2011-07-13 CURRENT
BI SECRETARIAT LIMITED Corporate Director 2006-03-02 UNTIL 2011-10-28 RESIGNED
MARK ADRIAN HEWERDINE Oct 1955 British Director 1992-10-04 UNTIL 1993-12-17 RESIGNED
MARK ADRIAN HEWERDINE Oct 1955 British Director 1994-04-07 UNTIL 1994-07-22 RESIGNED
TERENCE HOWARD HENSHAL Aug 1954 British Director 1992-10-04 UNTIL 1992-11-10 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Director 1997-09-03 UNTIL 2004-03-10 RESIGNED
ANTHONY HENRY FEDDEN Sep 1938 British Director 1992-10-04 UNTIL 1992-12-15 RESIGNED
RICHARD CORNER Feb 1947 British Director 1992-10-04 UNTIL 1993-04-01 RESIGNED
STEVEN ANDREW COOMBE Sep 1953 British Director 1992-10-04 UNTIL 1993-12-16 RESIGNED
MR DEAN VERNON COOK British Director 1997-05-19 UNTIL 1997-12-19 RESIGNED
PHILIP JOHN HODGE Nov 1950 British Director 1994-04-07 UNTIL 2002-12-31 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Secretary 1997-09-03 UNTIL 1999-11-12 RESIGNED
WILLIAM MICHAEL SUTTON Nov 1950 British Secretary 1994-01-10 UNTIL 1997-09-03 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 1992-10-04 UNTIL 1993-12-21 RESIGNED
TRACY MILES Dec 1962 British Secretary 1999-11-12 UNTIL 2005-03-31 RESIGNED
BI NOMINEES LIMITED Corporate Secretary 2005-03-31 UNTIL 2011-10-28 RESIGNED
STEPHEN WARD Oct 1958 British Director 1992-12-21 UNTIL 1993-12-17 RESIGNED
MR ALAN MCINTOSH RODGER Dec 1957 British Director 2011-07-13 UNTIL 2013-10-24 RESIGNED
WILLIAM MCMURRAY Jul 1938 British Director 1993-12-17 UNTIL 1997-09-03 RESIGNED
GRAHAM WAGSTER Jul 1942 British Director 1993-12-17 UNTIL 1997-09-03 RESIGNED
MR JOHN EDWIN TOOKE Aug 1950 British Director 2004-08-26 UNTIL 2013-06-07 RESIGNED
MR SIMON SIMPSON Feb 1966 British Director 2004-08-26 UNTIL 2009-09-25 RESIGNED
MR BIJAN MARTIN SEDGHI Jan 1953 British Director 2004-03-10 UNTIL 2005-03-24 RESIGNED
MR ANTHONY BRUCE READ Feb 1953 British Director 2006-02-01 UNTIL 2010-10-01 RESIGNED
MR ANTHONY BRUCE READ Feb 1953 British Director 2001-12-31 UNTIL 2005-05-20 RESIGNED
MR ANTHONY CHRISTOPHER PURDUE Mar 1939 British Director 1999-12-14 UNTIL 2001-12-31 RESIGNED
MR CLIVE EDWARD POYNER Sep 1963 British Director 1997-06-01 UNTIL 2005-12-14 RESIGNED
ANDREW CANSFIELD HOBSON Jun 1955 British Director 1994-07-04 UNTIL 1999-03-16 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2011-07-13 UNTIL 2013-10-24 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2011-07-13 UNTIL 2014-09-30 RESIGNED
MR JOHN HOCKEN MARTYN Jan 1961 British Director 1996-01-02 UNTIL 1997-06-04 RESIGNED
MR ROBERT LOUIS KOTTRITSCH Feb 1950 British Director 1998-12-19 UNTIL 2003-09-01 RESIGNED
DUNCAN CAMPBELL NEIL MACPHERSON Sep 1937 British Director 1997-09-03 UNTIL 1999-12-14 RESIGNED
MR KENNETH HUTCHINS Jan 1955 British Director 1998-09-18 UNTIL 2006-05-01 RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Director 1999-12-14 UNTIL 2005-05-26 RESIGNED

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