DIAMOND FINANCIAL CORPORATION LIMITED

Company number 05189393

8 officers / 7 resignations

SORICE, Luciano

• Correspondence address: Via Fellonici 46, San Giorgio Del Sannio, 82018, Italy, 82018
• Role: Director
• Date of birth: February 1956
• Appointed on: 1 February 2007
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant

RAVEN, Paul

• Correspondence address: The Street, Pakenham, Bury St Edmunds, Suffolk, IP31 2JJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 30 July 2009
• Nationality: Other

BO CASPER TWO LIMITED

• Correspondence address: 146 Blythe Road, London, W14 0HD
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 September 2005

THE GREENWICH TRADING HOUSE LIMITED

• Correspondence address: 146 Blythe Road, London, W14 0HD
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 15 January 2010

THE GREENWICH TRADING HOUSE LIMITED

• Correspondence address: 146 Blythe Road, London, W14 0HD
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 30 June 2005

RAGGI, Pietro Paolo

• Correspondence address: 58 Via Cesena, Roma, Italy, 00100
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 June 2006
• Resigned on: 1 February 2007
• Nationality: Italian
• Occupation: Consultant

RAINONE, Angelo

• Correspondence address: Via Bracigliano No 35, Sarno (Salerno), Italy, 84087
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 2004
• Resigned on: 30 June 2005
• Nationality: Italian
• Occupation: Accountant

SORICE, Luciano

• Correspondence address: Via Fellonici 46, San Giorgio Del Sannio, 82018, Italy, 82018
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 June 2005
• Resigned on: 26 June 2006
• Nationality: Italian
• Country of residence: Italy
• Occupation: Consultant