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DIDDIMIX LIMITED

Company number 03583208

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Officers: 21 officers / 18 resignations

LAFARGE TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Secretary
Appointed on
4 January 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
532256

BOLTER, Andrew Christopher

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Date of birth
December 1970
Appointed on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role
Director
Appointed on
1 February 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3221775

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
13 April 2007
Nationality
British

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Legal Director & Company Secre

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
19 June 2009
Resigned on
4 January 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 June 1998
Resigned on
10 July 1998

BOWN, Barry

Correspondence address
Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF
Role Resigned
Director
Date of birth
July 1943
Appointed on
10 July 1998
Resigned on
8 March 1999
Nationality
British
Occupation
Company Director

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
1 January 2012
Nationality
French
Country of residence
France
Occupation
Solicitor

CRUMP, Mark Leslie

Correspondence address
16 Rue De La Croix Blanche, Mareil-Marly, 78750, France
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 March 1999
Resigned on
20 April 2000
Nationality
British
Occupation
Chartered Accountant

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
8 March 1999
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Secre

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 December 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

NORTON, Stanley Frederick

Correspondence address
Silver Birches 9 Combers, Balcombe, West Sussex, RH17 6NE
Role Resigned
Director
Date of birth
December 1946
Appointed on
8 March 1999
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

PRINGLE, Ian Allistair

Correspondence address
Sutton Bassett House, Main Street, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 March 1999
Resigned on
19 June 2001
Nationality
British
Occupation
Human Resources Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 June 1998
Resigned on
10 July 1998