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DIAMOND FINANCE (UK) LIMITED

Company number 03209038

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Officers: 18 officers / 13 resignations

JAMES, Nicholas David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role
Secretary
Appointed on
3 August 1998
Nationality
British

DILLY, Benoit Claude

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role
Director
Date of birth
June 1967
Appointed on
1 April 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Country Manager

GARIN, Yves Jean

Correspondence address
7a Vicarage Gate, London, W8 4HH
Role
Director
Date of birth
May 1960
Appointed on
23 March 1998
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Dir

GRAHAM, Brian Duncan

Correspondence address
Merchants House, Church Street, Hampton Lucy, Warwickshire, CV35 8BE
Role
Director
Date of birth
April 1965
Appointed on
12 May 2003
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Nicholas David

Correspondence address
Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL
Role
Director
Date of birth
March 1960
Appointed on
18 November 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DRAKE, John Alwyn

Correspondence address
10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
Role Resigned
Secretary
Appointed on
29 May 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

JAMES, Nicholas David

Correspondence address
74 St Cross Road, Winchester, Hampshire, SO23 9PS
Role Resigned
Secretary
Appointed on
5 July 1996
Resigned on
29 May 1997
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
7 June 1996
Resigned on
5 July 1996

DIX, Michael John, Mr.

Correspondence address
Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 July 1996
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUMBILL, Brian James

Correspondence address
41 Hopkins Way, Wellesbourne, Warwickshire, CV35 9UE
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 July 2001
Resigned on
12 May 2003
Nationality
British
Occupation
Managing Director

DURAY, Louis-Michel Henri

Correspondence address
12 Rue Des Quartre-Vents, 92380 Garches, France
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 July 1996
Resigned on
24 May 2000
Nationality
French
Occupation
Company Director

LUCAS, Michel

Correspondence address
90 Avenue Du Maine, Paris, 75014, France, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 October 1996
Resigned on
31 January 2001
Nationality
French
Occupation
Director

MERCERON, Philippe Jean

Correspondence address
1 Rue De Remusal, Paris, France, 75016
Role Resigned
Director
Date of birth
February 1940
Appointed on
30 September 1996
Resigned on
30 September 1999
Nationality
French
Occupation
Banker

MOMIN, Bernard Laurent

Correspondence address
7a Vicarage Gate, London, W8 4HH
Role Resigned
Director
Date of birth
July 1946
Appointed on
15 October 1996
Resigned on
1 February 1998
Nationality
French
Occupation
Company Director

VEILLET LAVALLEE, Thierry Bernard

Correspondence address
Arlots Farm House, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 September 1999
Resigned on
31 August 2003
Nationality
French
Occupation
Director

VENUS, Mark John Hamilton

Correspondence address
4 Avenue Eric Tabarly, Fourqueux, 78112, France
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 May 2000
Resigned on
18 November 2005
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
7 June 1996
Resigned on
5 July 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
7 June 1996
Resigned on
5 July 1996