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DILIGENT BOARDBOOKS LIMITED

Company number 06029195

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Officers: 16 officers / 12 resignations

DAS, Nithya

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Active
Secretary
Appointed on
31 December 2023

DAS, Nithya

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Active
Director
Date of birth
January 1981
Appointed on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
Director

GINSBERG, Adam Jeffrey

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Active
Director
Date of birth
June 1983
Appointed on
4 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

STAFFORD, Brian Kumar

Correspondence address
111 W 33rd Street, 16th Floor, New York, Ny 10120, United States
Role Active
Director
Date of birth
November 1976
Appointed on
30 November 2015
Nationality
American
Country of residence
United States
Occupation
Ceo

MEISNER, Donald

Correspondence address
183 Autumn Ridge Road, Morrisplains, New Jersey 07950, United States
Role Resigned
Secretary
Appointed on
22 February 2008
Resigned on
12 August 2010
Nationality
United States
Occupation
Chief Financial Officer

NORTON JR., Robert Emmet

Correspondence address
11 Earlwoode Dr., White Plains, New York, Usa, 10606
Role Resigned
Secretary
Appointed on
12 August 2010
Resigned on
30 June 2013

VAN ARSDALE III, John Harrison

Correspondence address
111 W 33rd Street, 16th Floor, New York, Ny 10120, United States
Role Resigned
Secretary
Appointed on
17 June 2013
Resigned on
31 December 2023

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
14 December 2007

DANIELS, Sharon

Correspondence address
1 Jesse Court, Montville, United States, 07045
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 December 2006
Resigned on
5 August 2010
Nationality
American
Country of residence
United States Of America
Occupation
Partner

DAS, Nithya

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Resigned
Director
Date of birth
January 1981
Appointed on
31 January 2023
Resigned on
31 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

FRIEDBAUER, Ian Lowell

Correspondence address
155 Willowbrook Blvd. Ste 100, Wayne, Usa, NJ 07470
Role Resigned
Director
Date of birth
February 1978
Appointed on
30 November 2015
Resigned on
22 September 2017
Nationality
Usa
Country of residence
Usa
Occupation
Controller

SANCHEZ, Alexander

Correspondence address
155 Willowbrook Blvd., Wayne, New Jersey, Usa, 07470
Role Resigned
Director
Date of birth
July 1977
Appointed on
17 November 2014
Resigned on
22 July 2016
Nationality
American
Country of residence
Usa
Occupation
Accountant

SODI, Alessandro

Correspondence address
1385 Broadway, 19th Floor, New York, New York, Usa, 10018
Role Resigned
Director
Date of birth
March 1960
Appointed on
5 August 2010
Resigned on
30 November 2015
Nationality
American
Country of residence
United States
Occupation
Ceo

STANTON, Michael James

Correspondence address
111 W 33rd Street, 16th Floor, New York, Ny 10120, United States
Role Resigned
Director
Date of birth
February 1974
Appointed on
30 November 2015
Resigned on
20 December 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

VAN ARSDALE III, John Harrison

Correspondence address
25 Bedford Street, London, England, WC2E 9ES
Role Resigned
Director
Date of birth
April 1983
Appointed on
4 December 2020
Resigned on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
Director

WRIGHT, William David

Correspondence address
111 W 33rd Street, 16th Floor, New York, Ny 10120, United States
Role Resigned
Director
Date of birth
July 1974
Appointed on
22 September 2017
Resigned on
6 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer And Global Controller