DILIGEN LIMITED

Company number 04441186

10 officers / 9 resignations

HUTTON, Malcolm, Dr

• Correspondence address: Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DH
• Role: Director
• Date of birth: February 1953
• Appointed on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, William George

• Correspondence address: 4a Charlotte Street, London, W1T 2LP
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 21 November 2008
• Nationality: Australia
• Occupation: Lawyer

HARRISON, Stephen Lee

• Correspondence address: 6 Brockwell Park Gardens, London, SE24 9BL
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 20 February 2008
• Nationality: British
• Occupation: Chartered Accountant

LITTAUER, Svend Martin

• Correspondence address: 54 Loftus Road, London, W12 7EN
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 28 March 2003
• Nationality: British

REED, Catherine Anna

• Correspondence address: Flat 2 807 Wandsworth Road, London, SW8 3JH
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 9 August 2005
• Nationality: British

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2002
• Resigned on: 24 July 2002

KELLER, Philip Henry

• Correspondence address: 30 Meadowbank, Ainger Road, London, NW3 3AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 May 2002
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

POWELL, Mark Edward

• Correspondence address: 4 Moore Way, Belmont, Sutton, Surrey, SM2 5BZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 July 2002
• Resigned on: 1 June 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Executive

SEVICK, Daniel Martin

• Correspondence address: 1141 Dorset Drive, Westchester, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 December 2002
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2002
• Resigned on: 24 July 2002