DIONE BIDCO LIMITED

Company number 13473660

9 officers / 5 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 23 June 2021

UK Limited Company What's this?

• Registration number: 11552614

MCCALLUM, Niall John

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SPAULDING, Joseph Ian

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

THOMAS, Clare Marie

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUUN, Michael Specht

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 23 June 2021
• Resigned on: 5 January 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Banker

BUTCHER, Paul Russell

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 January 2023
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAL, Mihir

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 23 June 2021
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

PINDER, James Ian

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 5 January 2023
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Natalia

• Correspondence address: 4th Floor 52-54, Gracechurch Street, London, EC3V 0EH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 June 2021
• Resigned on: 13 December 2021
• Nationality: Polish
• Country of residence: England
• Occupation: Accountant