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DIAMOND H CONTROLS PENSION TRUSTEES LIMITED

Company number 04232671

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Officers: 12 officers / 8 resignations

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role
Secretary
Appointed on
30 March 2006

TOOKE, John Edwin

Correspondence address
180a Drayton High Road, Drayton, Norwich, Norfolk, NR8 6BA
Role
Director
Date of birth
August 1950
Appointed on
1 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue Maybrook, Industrial Estate Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role
Director
Appointed on
1 November 2007

BI SECRETARIAT LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role
Director
Appointed on
21 October 2007

DYKES, John Bryan

Correspondence address
13 Sydney Street, London, SW3 6PU
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
30 March 2006
Nationality
British

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Secretary
Appointed on
3 July 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Company Secretary

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
12 June 2001
Resigned on
3 July 2001

BEDNALL, Jonathan Albert

Correspondence address
6 Cherrington Way, Solihull, West Midlands, B91 3TH
Role Resigned
Director
Date of birth
March 1971
Appointed on
6 June 2006
Resigned on
1 November 2007
Nationality
English
Country of residence
United Kingdom
Occupation
Director

DYKES, John Bryan

Correspondence address
13 Sydney Street, London, SW3 6PU
Role Resigned
Director
Date of birth
September 1936
Appointed on
8 August 2001
Resigned on
21 October 2007
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 July 2001
Resigned on
22 December 2004
Nationality
British
Occupation
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
3 July 2001
Resigned on
29 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
12 June 2001
Resigned on
3 July 2001