DIANOMI PLC

Company number 04513809

18 officers / 12 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 3 April 2008

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• Registration number: 05513400

GIBSON, Paul David

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODSON, Rupert Edward

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 16 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

KELLY, Michael

• Correspondence address: 390 N Lake Street, Litchfield, United States, CT 06759
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 21 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

SINGH, Matthew

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

STRANNER, Charlotte Alexandra

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002
• Nationality: British

HODSON, Rupert Edward

• Correspondence address: 8 Redan Street, London, W14 0AB
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Sales

QUEISSER, Raphael Peter Georg

• Correspondence address: 6 Second Avenue, London, SW14 8QE
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 3 April 2008
• Nationality: Swiss,German
• Occupation: Sales

QUEISSER, Raphael Peter Georg

• Correspondence address: 2 Sloane Terrace, Flat 4, London, SW1X 9DQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 1 March 2003
• Nationality: Swiss And German
• Occupation: Sales

DE MARCELLUS, Robert Cabell

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 December 2002
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002
• Nationality: British

HOPE, Trevor Michael

• Correspondence address: One, America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 May 2007
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MCCORMICK, Karen Ann

• Correspondence address: Beringea, 39 Earlham Street, London, WC2H 9LT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 26 October 2010
• Resigned on: 21 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital

OLLIVER, Paul

• Correspondence address: One, America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 October 2009
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Business Consultant

QUEISSER, Raphael Peter Georg

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 August 2002
• Resigned on: 15 March 2023
• Nationality: Swiss,German
• Country of residence: United Kingdom
• Occupation: Sales

REA, Timothy Shan

• Correspondence address: Middle Cottage, Low Corner, Butley, United Kingdom, IP12 3QD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 February 2018
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SHESGREEN, Laura Mary

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 May 2021
• Resigned on: 10 October 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director