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DIFFUSIONDATA LIMITED

Company number 06034919

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Officers: 30 officers / 24 resignations

BROWN, Grethe

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Active
Director
Date of birth
November 1966
Appointed on
15 June 2022
Nationality
Norwegian
Country of residence
England
Occupation
Chief Executive

MISTRY, Dharmesh Vasanbhai

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Active
Director
Date of birth
November 1967
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Sanjay Bhupendra

Correspondence address
5 Maven Capital Partners, 1-2 Royal Exchange, London, England, EC3V 3LF
Role Active
Director
Date of birth
November 1971
Appointed on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Director

POCOCK, John David William

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Active
Director
Date of birth
February 1960
Appointed on
1 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SEYMOUR, Neil Alan

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Active
Director
Date of birth
March 1961
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

STAFFORD DEITSCH, Andrew

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Active
Director
Date of birth
November 1956
Appointed on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Director

BUCKNELL, Andrew Thomas

Correspondence address
Suite 2b, 107 Cheapside, London, United Kingdom, EC2V 6DN
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
26 September 2012
Nationality
British

HUDSON, Katrina

Correspondence address
The Mariners, Woodhurst Road, Maidenhead, SL6 8NU
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
31 July 2011
Nationality
British

BALLARD DALE SYREE WATSON LLP

Correspondence address
Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England, WR9 0QH
Role Resigned
Secretary
Appointed on
26 September 2012
Resigned on
13 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC302548

ABRAHAMS, Ashley Caleb

Correspondence address
C/o Guinness Asset Management Ltd, 18 Smith Square, London, England, SW1P 3HZ
Role Resigned
Director
Date of birth
December 1989
Appointed on
31 March 2020
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BOWEN, Sean

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 December 2006
Resigned on
10 February 2022
Nationality
British
Country of residence
United States
Occupation
Company Director

CHANKHUNTHOD, Anawat

Correspondence address
Wework 4th Floor, Aldgate Tower, Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 December 2016
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

COTTLE, Lee

Correspondence address
3 Lyndhurst Drive, Hatch Warren, Basingstoke, Hampshire, United Kingdom, RG22 4QT
Role Resigned
Director
Date of birth
November 1968
Appointed on
16 April 2014
Resigned on
9 January 2017
Nationality
British
Country of residence
Uk
Occupation
Sales Director

FAIRBAIRN, Michael Charles

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Resigned
Director
Date of birth
March 1962
Appointed on
4 October 2018
Resigned on
10 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILCHRIST, Peter, Major General (Retired)

Correspondence address
Chapel Cottage, Tidenham, Chepstow, Gwent, NP16 7JD
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 March 2009
Resigned on
31 January 2018
Nationality
British
Country of residence
Wales
Occupation
Non Executive Chairman

HALLAHANE, Bridget Catherine

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Resigned
Director
Date of birth
November 1981
Appointed on
26 May 2022
Resigned on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAND, Martin Joseph

Correspondence address
Wework 4th Floor, Aldgate Tower, Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Darren

Correspondence address
The Mariners, Woodhurst Road, Maidenhead, SL6 8NU
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 December 2006
Resigned on
28 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON-SEARLE, Geoff Michael

Correspondence address
Wework 4th Floor, Aldgate Tower, Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Stephen John

Correspondence address
Wework 4th Floor, Aldgate Tower, Leman Street, London, United Kingdom, E1 8FA
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 December 2016
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

OTHACEHE, Laurent

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 April 2022
Resigned on
8 March 2023
Nationality
French
Country of residence
England
Occupation
Director

POCOCK, John David William

Correspondence address
Beedings House, Nutbourne Lane, Pulborough, West Sussex, Uk, RH20 2HS
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 January 2013
Resigned on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERSON, David Earle

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 December 2016
Resigned on
30 April 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

SHARP, James Andrew

Correspondence address
6th Floor, Fountain House, Queens Walk, Reading, England, RG1 7QF
Role Resigned
Director
Date of birth
April 1983
Appointed on
22 July 2021
Resigned on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Director

SLEIGH, Alexander Douglas Janssens

Correspondence address
Maven Capital Partners Uk Llp, 1-2 Royal Exchange, London, England, EC3V 3LF
Role Resigned
Director
Date of birth
December 1986
Appointed on
11 February 2022
Resigned on
2 November 2022
Nationality
British,Belgian
Country of residence
England
Occupation
Director

SLEIGH, Alexander Douglas Janssens

Correspondence address
C/O Maven Capital Partners Uk Llp, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
Role Resigned
Director
Date of birth
December 1986
Appointed on
23 March 2021
Resigned on
22 July 2021
Nationality
British,Belgian
Country of residence
England
Occupation
Director

SNELL, Carolyn Elizabeth

Correspondence address
388 Santana Row, Unit 1402, San Jose, California, United States, 95128
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 April 2014
Resigned on
27 September 2016
Nationality
United States
Country of residence
United States
Occupation
Company Director

STICKLAND, James

Correspondence address
3rd Floor, Holland House, 1-4 Bury Street, London, United Kingdom, EC3A 5AW
Role Resigned
Director
Date of birth
January 1980
Appointed on
31 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Chief Information Officer

SYMMONDS, Andrew Bryant

Correspondence address
C/o Maven Capital Partners Uk Llp, 1 - 2, Royal Exchange Buildings, London, England, EC3V 3LF
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 March 2020
Resigned on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Director

WIRSZYCZ, Robert Michael

Correspondence address
110 High Street, Maidenhead, Berkshire, SL6 1PT
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 May 2012
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director