DIAMINI PROPERTIES LTD

Company number 10428459

1 active person with significant control / 0 active statements

Mr Arno Diamini (Active)

• Correspondence address: Ibis House, 40 Fleet Street, Swindon, Wiltshire, England, SN1 1RE
• Notified on: 30 November 2022
• Date of birth: July 1952
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mr Leslie Kean (Ceased)

• Correspondence address: Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, United Kingdom, NR8 5BE
• Notified on: 1 September 2020
• Ceased on: 30 November 2022
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Robert Kean (Ceased)

• Correspondence address: Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, United Kingdom, NR8 5BE
• Notified on: 1 September 2020
• Ceased on: 20 October 2022
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael Robert Siely (Ceased)

• Correspondence address: Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, United Kingdom, NR8 5BE
• Notified on: 29 January 2019
• Ceased on: 1 September 2020
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Alan Kean (Ceased)

• Correspondence address: Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, United Kingdom, NR8 5BE
• Notified on: 14 September 2018
• Ceased on: 29 January 2019
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Eric Grady (Ceased)

• Correspondence address: Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, United Kingdom, NR8 5BE
• Notified on: 20 July 2018
• Ceased on: 14 September 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Robert Kean (Ceased)

• Correspondence address: Wensum Barns, Taverham Lane, Costessey, Norwich, Norfolk, United Kingdom, NR8 5BE
• Notified on: 14 October 2016
• Ceased on: 20 July 2018
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%