DIAMOND SQUARE LIMITED

Company number 05381941

10 officers / 8 resignations

SUGDEN, Matthew

• Correspondence address: 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
• Role: Secretary
• Appointed on: 24 July 2008
• Nationality: British
• Occupation: Solicitor

HEAVEN, Ian Christopher

• Correspondence address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
• Role: Director
• Date of birth: March 1966
• Appointed on: 24 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Executive Director

KELLY, Martin Paul

• Correspondence address: Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

TURNBULL, Brian George

• Correspondence address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 24 July 2008
• Nationality: British

TURNBULL, Brian George

• Correspondence address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 4 July 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 3 March 2005

JOHNSTON, Graham Stirling

• Correspondence address: 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 October 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Group Finance Director

KELLY, Martin Paul

• Correspondence address: Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 March 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TURNBULL, Brian George

• Correspondence address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 July 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2005
• Resigned on: 3 March 2005