Advanced company searchLink opens in new window

DIAGONAL SOLUTIONS LIMITED

Company number 00643333

Filter officers

Filter officers

Officers: 43 officers / 39 resignations

GROSSMAN, Nicholas Paul

Correspondence address
The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
Role
Secretary
Appointed on
21 June 2010
Nationality
British

BURT, Simon Derek

Correspondence address
25 Lansdowne Road, Worthing, England, BN11 4NA
Role
Director
Date of birth
May 1969
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BURT, Terence William

Correspondence address
Flat 25, One Wycombe Square, London, United Kingdom, W8 7JF
Role
Director
Date of birth
June 1956
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSSMAN, Nicholas Paul

Correspondence address
The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU
Role
Director
Date of birth
October 1959
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Manager

BIRKETT, Joseph William

Correspondence address
Birchetts Crocknorth Road, East Horsley, Leatherhead, Surrey, KT24 5TG
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

CAMERON, Lee John Harcourt

Correspondence address
58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
15 September 2006
Nationality
British
Occupation
Company Secretary

CHASE, Suzanne Gabrielle

Correspondence address
24 Heathfield Terrace, Chiswick, United Kingdom, W4 4JE
Role Resigned
Secretary
Appointed on
22 December 2008
Resigned on
21 June 2010
Nationality
British
Occupation
Solicitor

CHRISTOPHOROU, Steven Richard

Correspondence address
12 Adrian Road, Abbots Langley, Hertfordshire, Uk, WD5 0AQ
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
22 December 2008
Nationality
British
Occupation
Solicitor

COCKS, Richard Edward Lucas

Correspondence address
11 Greystead Park, Farnham, Surrey, GU10 4NB
Role Resigned
Secretary
Appointed on
29 April 1999
Resigned on
25 July 2000
Nationality
British
Occupation
Accountant

FARRELLY, Ian Brian

Correspondence address
20 Park Avenue, Camberley, Surrey, GU15 2NG
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
30 November 2004
Nationality
British

HARRISON, Helen Janet

Correspondence address
8 Owlett Mead Close, Thorpe, Wakefield, West Yorkshire, WF3 3DL
Role Resigned
Secretary
Appointed before
4 October 1991
Resigned on
1 August 1993
Nationality
British

JOWETT, Julie

Correspondence address
9 Coverley Rise, Yeadon, Leeds, West Yorkshire, LS19 7WB
Role Resigned
Secretary
Appointed on
6 August 1997
Resigned on
29 April 1999
Nationality
British

NORTON, Colin Frederick

Correspondence address
Almonds Farm, Moss Side Lane Great Eccleston, Preston, Lancashire, PR3 0US
Role Resigned
Secretary
Appointed before
1 August 1993
Resigned on
31 December 1993
Nationality
British

SANDISON, Nicholas Andrew Macdonald

Correspondence address
Cottage Farm Lodge, Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9LS
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
15 September 2008
Nationality
British
Occupation
Legal Counsel

ANDREWS, Martin John

Correspondence address
8 Dale Meadow Close, Balsall Common, Coventry, CV7 7QB
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 November 2003
Resigned on
30 September 2004
Nationality
British
Occupation
Director

BADGER, Andrew

Correspondence address
24 Coldstream Road, Caterham, Surrey, CR3 5ZA
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 October 2006
Resigned on
29 June 2007
Nationality
British
Occupation
Operations Director

BERESFORD, David Michael

Correspondence address
The Coach House, Otterbourne Road, Compton, Winchester, Hampshire, United Kingdom, SO21 2BB
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 September 2004
Resigned on
7 February 2008
Nationality
British
Country of residence
England
Occupation
Director

BIRKETT, Joseph William

Correspondence address
Birchetts Crocknorth Road, East Horsley, Leatherhead, Surrey, KT24 5TG
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 December 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

BIRKETT, Joseph William

Correspondence address
Birchetts Crocknorth Road, East Horsley, Leatherhead, Surrey, KT24 5TG
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 December 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

BURNSIDE, Colin Drummond

Correspondence address
Tudor Lodge, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UU
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 July 2003
Resigned on
13 December 2005
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Lee John Harcourt

Correspondence address
58 Green Street, Chorleywood, Hertfordshire, WD3 5QR
Role Resigned
Director
Date of birth
February 1971
Appointed on
30 November 2004
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRESWICK, Graham Michael

Correspondence address
Fairview Farmhouse, Brackenthwaite Lane Pannal, Harrogate, North Yorkshire, HG3 1PL
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 October 2000
Resigned on
21 July 2003
Nationality
British
Country of residence
England
Occupation
Director

CRUICKSHANK, Stuart

Correspondence address
13 Gloucester Road, London, W5 4JB
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 July 2005
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

DODD, Eric Stephen

Correspondence address
33 Lawn Crescent, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

EMMETT, Michael Patrick Cheere

Correspondence address
Whitegates, Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0ET
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 March 2009
Resigned on
12 November 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Managing Director

FILLER, David James

Correspondence address
4 Avon Garth, Linton Lane, Wetherby, West Yorkshire, LS22 6HH
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 May 1994
Resigned on
4 March 2002
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

FLEMING, Steve

Correspondence address
96 Netherby Park, Queens Road, Weybridge, Surrey, KT13 0AG
Role Resigned
Director
Date of birth
May 1969
Appointed on
6 December 2001
Resigned on
21 July 2003
Nationality
British
Occupation
Group Finance Director

FLETCHER, James Ward

Correspondence address
Church Cottage, Church Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QX
Role Resigned
Director
Date of birth
April 1940
Appointed before
4 October 1991
Resigned on
12 July 1992
Nationality
British
Occupation
Managing Director

FORSTER, Simon Andrew

Correspondence address
Lynwood Gelderd Road, Gildersome, Leeds, LS27 7LX
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 May 2004
Resigned on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GURNEY, Simon John Okey

Correspondence address
Sleepy Hollow, Bagshot Road, Worplesdon, Surrey, GU3 3PX
Role Resigned
Director
Date of birth
January 1946
Appointed before
4 October 1991
Resigned on
1 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Helen Janet

Correspondence address
8 Owlett Mead Close, Thorpe, Wakefield, West Yorkshire, WF3 3DL
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 May 1994
Resigned on
6 August 1997
Nationality
British
Occupation
Accountant

HODGES, Guy Stuart

Correspondence address
The Coach House, 14 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 August 1997
Resigned on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Stuart Arthur

Correspondence address
26 Long Meadows, Burley In Wharfedale, Leeds, West Yorkshire, LS29 7RX
Role Resigned
Director
Date of birth
July 1948
Appointed on
12 August 1992
Resigned on
29 April 1999
Nationality
British
Occupation
Director

HUNTER, Alan Thomas Ferguson

Correspondence address
Flinders Cottage, Flaunden, Hertfordshire, HP3 0PW
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 October 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Company Director

KEEN, Nigel John

Correspondence address
19 Pembroke Square, London, W8 6PA
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 December 1993
Resigned on
31 May 1994
Nationality
British
Country of residence
England
Occupation
Company Director