DIAMOND H CONTROLS LIMITED

Company number 00730330

39 officers / 38 resignations

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Fife, KY7 6QW
• Role: Director
• Date of birth: December 1957
• Appointed on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 March 2005
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 21 December 1993
• Nationality: British

SUTTON, William Michael

• Correspondence address: 9 The Russells, Moseley, Birmingham, West Midlands, B13 8RT
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 3 September 1997
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 12 November 1999
• Nationality: British

BI NOMINEES LIMITED

• Correspondence address: Unit 1, First Avenue, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 28 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02584246

COOK, Dean Vernon

• Correspondence address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 May 1997
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOMBE, Steven Andrew

• Correspondence address: 19 Church Plain, Loddon, Norwich, Norfolk, NR14 6LX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 4 October 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Sales & Marketing Director

CORNER, Richard

• Correspondence address: The Croft Church Lane, Averham, Newark, Nottinghamshire, NG23 5RB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 October 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Managing Director

FEDDEN, Anthony Henry

• Correspondence address: 3 Bramble Way, Poringland, Norwich, Norfolk, NR14 7RT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 October 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 September 1997
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

HENSHAL, Terence Howard

• Correspondence address: Tanglewood, Guestwick, Dereham, Norfolk, NR20 5AL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 4 October 1992
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Finance Director

HEWERDINE, Mark Adrian

• Correspondence address: 34 Springwood, Taverham, Norwich, Norfolk, NR8 6HZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 April 1994
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWERDINE, Mark Adrian

• Correspondence address: 14 Glebe Road, Groby, Leicester, Leicestershire, LE6 0GT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 4 October 1992
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Manufacturing Director

HOBSON, Andrew Cansfield

• Correspondence address: 13 Christchurch Road, Norwich, Norfolk, NR2 2AE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 July 1994
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGE, Philip John

• Correspondence address: 12 The Paddock, Lower Boddington, Daventry, Northamptonshire, NN11 6YF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 April 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

HUTCHINS, Kenneth, Mr.

• Correspondence address: Apartment 16, Littleheath, St Mary's Road, Swanley, Kent, BR8 7BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 September 1998
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOTTRITSCH, Robert Louis

• Correspondence address: 10 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 December 1998
• Resigned on: 1 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 3 September 1997
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTYN, John Hocken

• Correspondence address: Wheel Cottage, Park Road Combs, Stowmarket, Suffolk, IP14 2JS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 January 1996
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Finance Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 July 2011
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Leuchars, St Andrews, Fife, Scotland, KY16 0NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 July 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCMURRAY, William

• Correspondence address: 20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 17 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

POYNER, Clive Edward

• Correspondence address: 17 Isbets Dale, Taverham, Norwich, Norfolk, NR8 6XA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 1997
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

PURDUE, Anthony Christopher

• Correspondence address: 6 Greaves Close, Walsall, West Midlands, WS5 3QT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 December 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

READ, Anthony Bruce

• Correspondence address: 7 Grange Court, Hixon, Staffordshire, ST18 0GQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 2006
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Anthony Bruce

• Correspondence address: 7 Grange Court, Hixon, Staffordshire, ST18 0GQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 December 2001
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 July 2011
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 March 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Simon

• Correspondence address: 80 Stand Lane, Radcliffe, Manchester, Lancashire, M26 1JU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 August 2004
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director

TOOKE, John Edwin

• Correspondence address: 180a Drayton High Road, Drayton, Norwich, Norfolk, NR8 6BA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 August 2004
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WAGSTER, Graham

• Correspondence address: 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Stephen

• Correspondence address: Chimneys, Fen Street Redgrave, Diss, Norfolk, IP22 1SE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 April 1994
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Accountant

WARD, Stephen

• Correspondence address: 14 Kitchener Way, Shotley Gate, Ipswich, Suffolk, IP9 1RW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 December 1992
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Manager

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