DIAMOND DIGITAL HOLDINGS LIMITED

Company number 06850896

9 officers / 6 resignations

VERTHONGEN, Marc, Mr.

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, England, DE56 4AN
• Role: Secretary
• Appointed on: 1 July 2016

SMITS, Anthony Michael

• Correspondence address: 29400 Lakeland Boulevard, Wickliffe, Ohio 44092, United States
• Role: Director
• Date of birth: November 1972
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorny

VERTHONGEN, Marc Martha Joseph, Mr.

• Correspondence address: Lubrizol Europe Coordination Center, Chaussee De Wavre 1945, 1160, Brussels, Belgium
• Role: Director
• Date of birth: January 1957
• Appointed on: 1 July 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

CALLAHAN, Peter

• Correspondence address: 12 Rose Court, Wickersley, Rotherham, South Yorkshire, S66 1BH
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 1 July 2016
• Nationality: British

CALLAHAN, Peter

• Correspondence address: 12 Rose Court, Wickersley, Rotherham, South Yorkshire, S66 1BH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 March 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Susan Claire Powell

• Correspondence address: 116 Cavendish Road, Matlock, Derbyshire, DE4 3HE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 March 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WYRLEY-BIRCH, Owen, Mr.

• Correspondence address: The Knowle, Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom, DE56 4AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LUBRIZOL HOLDINGS FRANCE SAS

• Correspondence address: 25, Quai De France, 76100, Rouen, France
• Role (Resigned): Director
• Appointed on: 1 July 2016
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 434779419

VIKING DIRECTORS LIMITED

• Correspondence address: Metic House, Ripley Drive, Normanton, Wakefield, West Yorkshire, United Kingdom, WF6 1QT
• Role (Resigned): Director
• Appointed on: 9 April 2009
• Resigned on: 18 December 2015

Registered in a European Economic Area What's this?

• Place registered: METIC HOUSE, WAKEFIELD, WF6 1QT
• Registration number: 05364559