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DIAMOND MICROWAVE DEVICES LIMITED

Company number 05882717

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Officers: 18 officers / 15 resignations

CARR, Michael Douglas

Correspondence address
30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Role Active
Director
Date of birth
September 1955
Appointed on
24 May 2022
Nationality
British
Country of residence
England
Occupation
Director

DENNY, David James Edmonds

Correspondence address
30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Role Active
Director
Date of birth
December 1970
Appointed on
29 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVESLEY, David John

Correspondence address
30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Role Active
Director
Date of birth
January 1961
Appointed on
5 March 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager

COOKE, Quentin George Paul

Correspondence address
2a, Roman Road, London, W4 1NA
Role Resigned
Secretary
Appointed on
23 February 2010
Resigned on
14 January 2016
Nationality
British

MORLEY & SCOTT CORPORATE SERVICES LIMITED

Correspondence address
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
23 February 2010

CLAYBON, Arthur

Correspondence address
Santa Clara Tower, S, 3495 Freedom Circle - 1040, Santa Clara, California, Usa, 95054
Role Resigned
Director
Date of birth
August 1975
Appointed on
5 April 2011
Resigned on
18 April 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Corporate Venture Capital

COE, Steven Edward

Correspondence address
Westlands Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 July 2006
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

DENYER, Peter Brian, Professor

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Role Resigned
Director
Date of birth
April 1953
Appointed on
29 October 2009
Resigned on
22 April 2010
Nationality
British
Country of residence
Uk
Occupation
Director

GREEN, Derek

Correspondence address
C/O Longwall Venture Partners Llp, Quad One, Becquerel Avenue, Harwell, United Kingdom, OX11 0RA
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 April 2019
Resigned on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRUNEWALD, Brendon Peter

Correspondence address
Element Six Limited, King's Ride Park, Ascot, Berkshire, United Kingdom, SL5 8BP
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2011
Resigned on
17 June 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

GRUNEWALD, Brendon Peter

Correspondence address
C/o Element Six Limited, Kings Ride Park, Kings Ride, Ascot, Berkshire, Great Britain, SL5 8BP
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 December 2010
Resigned on
6 April 2011
Nationality
Belgian
Country of residence
Belgium
Occupation
Dircector

GRUNEWALD, Brendon Peter

Correspondence address
Element Six Ltd, Kings Ride Park, Ascot, Berkshire, SL5 8BP
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 December 2010
Resigned on
8 December 2010
Nationality
Belguim
Country of residence
Belguim
Occupation
Director

HATHAWAY, Martin John

Correspondence address
Suite 6.1 Unit 6, Mortec Park, York Road, Leeds, England, LS15 4TA
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 December 2014
Resigned on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

LANG, Richard John, Dr

Correspondence address
C/O Longwall Venture Partners Llp, Quad One, Becquerel Avenue, Harwell, United Kingdom, OX11 0RA
Role Resigned
Director
Date of birth
February 1957
Appointed on
29 October 2009
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
General Manager

OGILVIE THOMPSON, Christopher William

Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 July 2006
Resigned on
8 December 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Engineer Marketing

ROBERTSON, Reynolds

Correspondence address
8 Oakfield Road, East Cowes, Isle Of Wight, PO32 6DX
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 July 2006
Resigned on
20 July 2006
Nationality
British
Occupation
Chartered Secretary

ROWBOTHAM, Thomas Robert, Dr

Correspondence address
Eraf, Cleeve Road, Leatherhead, Surrey, KT22 7SA
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 May 2010
Resigned on
24 May 2022
Nationality
British
Country of residence
England
Occupation
None

STRAUGHAN, Ross Edward

Correspondence address
C/o Element Six Limited, King’S Ride Park, Ascot, Ascot, Berkshire, United Kingdom, SL5 8BP
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 June 2011
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager