DILIGENCIA LLP

Company number OC354065

12 officers / 10 resignations

MCCRAE, Jonathan

• Correspondence address: Willerby House, Swanley Lane, Burland, Nantwich, Cheshire, United Kingdom, CW5 8QB
• Role (Active): LLP Designated Member
• Date of birth: July 1993
• Appointed on: 6 April 2023
• Country of residence: United Kingdom

MCCRAE, Leslie

• Correspondence address: Willerby House, Swanley Lane, Burland, Nantwich, Cheshire, CW5 8QB
• Role (Active): LLP Designated Member
• Date of birth: June 1955
• Appointed on: 13 April 2010
• Country of residence: England

MCINTOSH, Anne-Marie

• Correspondence address: 7700 Daresbury Park, Daresbury, Cheshire, WA4 4BS
• Role (Resigned): LLP Designated Member
• Date of birth: September 1971
• Appointed on: 13 April 2010
• Resigned on: 30 September 2011
• Country of residence: England

SELLERS, Rodney Horrocks

• Correspondence address: 3 Lostock Junction Lane, Lostock, Bolton, Lancashire, BL6 4JR
• Role (Resigned): LLP Designated Member
• Date of birth: July 1946
• Appointed on: 13 April 2010
• Resigned on: 26 March 2013
• Country of residence: England

WATSON, Linda

• Correspondence address: 50 St Anns Road, Middlewich, Cheshire, CW10 9BN
• Role (Resigned): LLP Designated Member
• Date of birth: February 1953
• Appointed on: 13 April 2010
• Resigned on: 7 May 2015
• Country of residence: United Kingdom

WORRALL, Timothy John

• Correspondence address: Linden Cottage, The Hurst, Kingsley, Frodsham, Cheshire, WA6 8BB
• Role (Resigned): LLP Designated Member
• Date of birth: January 1946
• Appointed on: 13 April 2010
• Resigned on: 7 May 2015
• Country of residence: England

BRUCE SCOTT CONSULTING LTD

• Correspondence address: 5a, The Common, Parbold, Lancashire, WN8 7HA
• Role (Resigned): LLP Designated Member
• Appointed on: 13 April 2010
• Resigned on: 7 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07201229

DSW CAPITAL LIMITED

• Correspondence address: 7400 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): LLP Designated Member
• Appointed on: 13 April 2010
• Resigned on: 31 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07200401

SENIOR ASSOCIATES LLP

• Correspondence address: 5 Hollingwood Gate, Ilkley, West Yorkshire, United Kingdom, LS29 9PP
• Role (Resigned): LLP Designated Member
• Appointed on: 23 June 2016
• Resigned on: 31 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC343694

HOLMES, David Michael

• Correspondence address: 7700 Daresbury Park, Daresbury, Cheshire, WA4 4BS
• Role (Resigned): LLP Member
• Date of birth: August 1956
• Appointed on: 1 August 2012
• Resigned on: 30 December 2013
• Country of residence: United Kingdom

MCCRAE, Kathleen

• Correspondence address: Willerby House, Swanley Lane, Burland, Nantwich, Cheshire, United Kingdom, CW5 8QB
• Role (Resigned): LLP Member
• Date of birth: September 1958
• Appointed on: 31 March 2019
• Resigned on: 5 April 2023
• Country of residence: United Kingdom

WORRALL, Gillian

• Correspondence address: Linden Cottage, The Hurst, Kingsley, Frodsham, Cheshire, WA6 8BB
• Role (Resigned): LLP Member
• Date of birth: July 1946
• Appointed on: 13 April 2010
• Resigned on: 7 May 2015
• Country of residence: United Kingdom