DIAMOND H CONTROLS PENSION TRUSTEES LIMITED

Company number 04232671

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