DI U.K. LIMITED

10th Floor, 245 Hammersmith Road, London, W6 8PW, England
StatusACTIVE
Company No.04153802
CategoryPrivate Limited Company
Incorporated05 Feb 2001
Age23 years, 2 months, 27 days
JurisdictionEngland Wales

SUMMARY

DI U.K. LIMITED is an active private limited company with number 04153802. It was incorporated 23 years, 2 months, 27 days ago, on 05 February 2001. The company address is 10th Floor, 245 Hammersmith Road, London, W6 8PW, England.



People

GREGORY, Mark Anthony

Director

Director

ACTIVE

Assigned on 21 Aug 2018

Current time on role 5 years, 8 months, 14 days

BOND, Robert Thomas James, Mr.

Secretary

RESIGNED

Assigned on 27 Feb 2008

Resigned on 06 Feb 2018

Time on role 9 years, 11 months, 8 days

TOSTEE, Jacques Georges Fernand

Secretary

Financial Controller

RESIGNED

Assigned on 27 Mar 2001

Resigned on 11 May 2001

Time on role 1 month, 15 days

LUDGATE SECRETARIAL SERVICES LTD

Corporate-secretary

RESIGNED

Assigned on 11 May 2001

Resigned on 27 Feb 2008

Time on role 6 years, 9 months, 16 days

LUDGATE SECRETARIAL SERVICES LTD

Corporate-secretary

RESIGNED

Assigned on 05 Feb 2001

Resigned on 27 Mar 2001

Time on role 1 month, 22 days

BROWN, David Burton

Director

Certified Public Accountant

RESIGNED

Assigned on 05 Mar 2008

Resigned on 01 Dec 2011

Time on role 3 years, 8 months, 27 days

CANNON, Thomas Dylan

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Nov 2011

Resigned on 14 Mar 2014

Time on role 2 years, 4 months, 13 days

FARRELL, John

Director

Managing Director

RESIGNED

Assigned on 10 May 2001

Resigned on 31 Dec 2004

Time on role 3 years, 7 months, 21 days

HOFMANN, Martin Gerhard

Director

None

RESIGNED

Assigned on 07 Aug 2015

Resigned on 30 Jul 2018

Time on role 2 years, 11 months, 23 days

HUMPHRIES, Robert Geoffrey

Director

General Manager

RESIGNED

Assigned on 10 May 2001

Resigned on 26 Oct 2005

Time on role 4 years, 5 months, 16 days

KERNAN, Richard Thomas

Director

Businessman

RESIGNED

Assigned on 02 Nov 2005

Resigned on 31 Jul 2011

Time on role 5 years, 8 months, 29 days

KERR, Samuel David James

Director

Businessman

RESIGNED

Assigned on 02 Nov 2005

Resigned on 31 Jul 2016

Time on role 10 years, 8 months, 29 days

LASS, Jeffrey Robert

Director

Financial Controller

RESIGNED

Assigned on 23 Jan 2012

Resigned on 20 Jun 2014

Time on role 2 years, 4 months, 28 days

MONKS, Paul Andrew

Director

None

RESIGNED

Assigned on 07 Aug 2015

Resigned on 30 Sep 2018

Time on role 3 years, 1 month, 23 days

NATTIER, James Arthur

Director

Executive Vice President Chief

RESIGNED

Assigned on 04 Jun 2001

Resigned on 02 Nov 2005

Time on role 4 years, 4 months, 28 days

NICHOLSON, Stephen John

Director

Chartered Accountant

RESIGNED

Assigned on 27 Mar 2001

Resigned on 10 May 2001

Time on role 1 month, 14 days

O'MALLEY, Alexander

Director

European Sourcing Manager

RESIGNED

Assigned on 16 Aug 2013

Resigned on 20 Jun 2014

Time on role 10 months, 4 days

TRACEY, Damian James

Director

Director

RESIGNED

Assigned on 05 Mar 2008

Resigned on 20 Jun 2014

Time on role 6 years, 3 months, 15 days

WILSON, John Walker

Director

Accountant

RESIGNED

Assigned on 02 Nov 2005

Resigned on 19 Jul 2013

Time on role 7 years, 8 months, 17 days

LUDGATE NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 05 Feb 2001

Resigned on 27 Mar 2001

Time on role 1 month, 22 days

LUDGATE SECRETARIAL SERVICES LTD

Corporate-director

RESIGNED

Assigned on 05 Feb 2001

Resigned on 27 Mar 2001

Time on role 1 month, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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