DIAMOND PARTNERS LIMITED

Company number 03213800

16 officers / 15 resignations

WARRINGTON, Stephen

• Correspondence address: The Old Vicarage, Swingate Road, Farnham, Surrey, GU9 8JJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Christopher Jeremy Richard

• Correspondence address: Flat 17 18 Broad Court, London, WC2B 5QU
• Role (Resigned): Secretary
• Appointed on: 4 July 1996
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Solicitor

BELLIS, Nancy Karen

• Correspondence address: 1936 North Lincoln Avenue, Chicago, Illinois, 60614, Usa
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 7 November 2000
• Nationality: American

FOUX, Graeme Edward

• Correspondence address: 10 Hilton Gardens, 70 Clifton Hill, London, NW8 0JT
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 10 May 2000
• Nationality: English
• Occupation: Company Director

MAHARAJH, Patricia

• Correspondence address: 79b Dacre Road, London, E13 0PT
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 31 March 2000
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2000
• Resigned on: 23 July 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1996
• Resigned on: 4 July 1996

BELLIS, Nancy Karen

• Correspondence address: 1936 North Lincoln Avenue, Chicago, Illinois, 60614, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 2001
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: V P General Counsel

BERGSTEIN, Melvyn

• Correspondence address: 271 White Oak Lane, Winnetka, Illinois, 60093, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 May 2000
• Resigned on: 1 August 2001
• Nationality: American
• Occupation: Chief Executive

FERGUSON, Graham George

• Correspondence address: Malthouse Chithurst, Rogate, Petersfield, Hants, GU31 5EZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 28 May 1998
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Company Director

FERGUSON, Julian

• Correspondence address: 31 Crescent Lane, London, SW4 9PT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 April 1997
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Media

FOUX, Graeme Edward

• Correspondence address: 14e Randolph Crescent, London, W9 1DR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 July 1996
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Company Director

MCCLAYTON, William

• Correspondence address: 1500 North Lake Shore Drive, Chicago, Illinois 60610, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 August 2001
• Resigned on: 12 February 2009
• Nationality: American
• Occupation: Chief Administration Officer

MIKOLAJCZYK, Michael Edward

• Correspondence address: 165 Beach Road, Glencoe Il 60022, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 May 2000
• Resigned on: 1 August 2001
• Nationality: American
• Occupation: Vice Chairman

ROBINSON, Andrew

• Correspondence address: 6 Cypress Court, Saint Anns Park, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2001
• Resigned on: 1 March 2005
• Nationality: American
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1996
• Resigned on: 4 July 1996