- Company Overview for DILIGENCE INTERNATIONAL LLC (FC028836)
- Filing history for DILIGENCE INTERNATIONAL LLC (FC028836)
- People for DILIGENCE INTERNATIONAL LLC (FC028836)
- UK establishments for DILIGENCE INTERNATIONAL LLC (FC028836)
- More for DILIGENCE INTERNATIONAL LLC (FC028836)
Officers: 6 officers / 3 resignations
REYNOLDS, William Francis
- Correspondence address
- 11468 Meath Drive, Fairfax, Virginia 22030, United States
- Role Active
- Secretary
- Appointed on
- 10 February 2009
- Nationality
- British
WILLIAMS, Trefor
- Correspondence address
- One Canada Square, Diligence International Llc, 10th Floor Canary Wharf, London, United Kingdom, E14 5AA
- Role Active
- Secretary
- Appointed on
- 31 July 2011
- Nationality
- British
WILLIAMS, Trefor Thomas
- Correspondence address
- 17 Crondace Road, Fulham, London, SW6 4BB
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 10 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Coo
PATEL, Hemal
- Correspondence address
- 16 Martock Gardens, Friern Village, London, N11 3GH
- Role Resigned
- Secretary
- Appointed on
- 10 February 2009
- Resigned on
- 31 July 2011
- Nationality
- British
CORN, Russell Andrew Foster
- Correspondence address
- Browley House 99, North Road, Lower Parkstone, Poole, Dorset, BH14 0LT
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 10 February 2009
- Resigned on
- 31 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deeo
DAY, Nicholas
- Correspondence address
- One Canada Square, 10th Floor, Canary Wharf, London, United Kingdom, E14 5AA
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 10 February 2009
- Resigned on
- 31 December 2019
- Nationality
- British
- Occupation
- Ceo