DI U.K. LIMITED

Company number 04153802

21 officers / 20 resignations

GREGORY, Mark Anthony

• Correspondence address: 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Robert Thomas James, Mr.

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 6 February 2018
• Nationality: British

TOSTEE, Jacques Georges Fernand

• Correspondence address: 11 Girdwood Road, London, SW18 5QR
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Financial Controller

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 27 February 2008

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 27 March 2001

BROWN, David Burton

• Correspondence address: 4823 Ellensburg Drive, Dallas, Texas, United States Of America, 75244
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 March 2008
• Resigned on: 1 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

CANNON, Thomas Dylan

• Correspondence address: 4425 Westway Park Blvd, Westway 3, Houston, Texas 77041-2001, Usa
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2011
• Resigned on: 14 March 2014
• Nationality: Amercan
• Country of residence: Usa
• Occupation: Chief Financial Officer

FARRELL, John

• Correspondence address: 35 Letham Mains Holdings, Haddington, East Lothian, EH41 4HA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

HOFMANN, Martin Gerhard

• Correspondence address: 22 Grimrod Place, Lancashire, Skelmersdale, United Kingdom, WN8 9UU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 7 August 2015
• Resigned on: 30 July 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

HUMPHRIES, Robert Geoffrey

• Correspondence address: 1 St Marys Meadow, Abbotts Hill Abbotts Ann, Andover, Hants, SP11 7SZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 May 2001
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: General Manager

KERNAN, Richard Thomas

• Correspondence address: 5913 Loch Lomond Drive, Plano, 75093 Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 November 2005
• Resigned on: 31 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

KERR, Samuel David James

• Correspondence address: The Greene, Leithen Road, Innerleithen, Peeblesshire, EH44 6HY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 November 2005
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

LASS, Jeffrey Robert

• Correspondence address: 9801 Llano Estacado Lane, Austin, Texas, Usa, TX78759-7778
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 January 2012
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Financial Controller

MONKS, Paul Andrew

• Correspondence address: 22 Grimrod Place, Lancashire, Skelmersdale, United Kingdom, WN8 9UU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 August 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

NATTIER, James Arthur

• Correspondence address: 3061 Green Hill Drive, Plano, Texas 75093, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 June 2001
• Resigned on: 2 November 2005
• Nationality: American
• Occupation: Executive Vice President Chief

NICHOLSON, Stephen John

• Correspondence address: 48 Wolseley Gardens, London, W4 3LS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 March 2001
• Resigned on: 10 May 2001
• Nationality: British
• Occupation: Chartered Accountant

O'MALLEY, Alexander

• Correspondence address: 3 Tryst Park, Edinburgh, Scotland, EH10 7HA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 August 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: European Sourcing Manager

TRACEY, Damian James

• Correspondence address: 3 Dale Walk, Ducklington, Witney, Oxfordshire, OX29 7TR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 March 2008
• Resigned on: 20 June 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WILSON, John Walker

• Correspondence address: Eastbrae, 52 Edinburgh Road, Linlithgow, EH49 6QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 November 2005
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 5 February 2001
• Resigned on: 27 March 2001

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 5 February 2001
• Resigned on: 27 March 2001