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DILIGENCE INTERNATIONAL LLC

Company number FC028836

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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