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Companies/00244282

Diamond Dco One Limited

Private Limited Company · Slough

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sapphire 333 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-25 · No cessation recorded

Source record 134019232
Show 2 ceased records
Hhg Fox One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · Ceased 2023-11-25

Source record 134020446
Aah LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-31

Source record 128807389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 48 historical
SH
Stewart HusseyCurrent director
Appointed 2023-11-25 · 2 yrs · Chartered Accountant
+20 others
Show 48 historical appointments
RD
Robin DargueResigned director
Resigned 2022-07-27 · 1 yr · Chief Information & Transformation Offic
WH
Wendy HallResigned director
Resigned 2022-05-25 · 1 yr · Solicitor
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
HS
Hilary StablesResigned director
Resigned 2016-04-01 · 2 yrs · Hr Director
NL
Nichola LeggResigned secretary
Resigned 2016-01-04 · 7 yrs
WH
Wendy HallResigned secretary
Resigned 2015-01-01 · 1 yr
NS
Nigel SwiftResigned director
Resigned 2013-04-01 · 6 yrs · Marketing & Sales Director
CT
Cormac TobinResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
SA
Stephen AndersonResigned director
Resigned 2012-05-21 · 3 yrs · Operations Director
TB
Thorsten BeerResigned director
Resigned 2011-11-01 · 5 yrs · Cfo
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 2 yrs
AP
Anthony PageResigned director
Resigned 2011-02-21 · Managing Director
CT
Claude TomaszewskiResigned director
Resigned 2008-05-01 · 3 yrs · Business Employee
RS
Richard SmithResigned director
Resigned 2008-05-01 · 2 yrs · Retail Director
MJ
Mark JamesResigned director
Resigned 2007-12-21 · 5 yrs · Director
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
JA
Justinian AshResigned director
Resigned 2004-05-04 · 3 yrs · Managing Director
ID
Ian DavidsonResigned director
Resigned 2002-10-14 · 5 yrs · Director
JH
John HoodResigned director
Resigned 2002-10-14 · 4 yrs · Finance Director
SD
Stephen DunnResigned director
Resigned 2002-03-31 · 5 yrs · Managing Director
PS
Peter SmerdonResigned secretary
Resigned 2000-12-31 · 10 yrs · Company Secretary
US
Ulf SchneiderResigned director
Resigned 2000-12-01 · Group Finance Director
RM
Ronald MittermeierResigned director
Resigned 2000-09-01 · Finance Director
RV
Ronald VizardResigned director
Resigned 1999-09-08 · 3 yrs · Chartered Accountant
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
MW
Michael WardResigned director
Resigned 1997-04-23 · 6 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 1997-01-31 · 3 yrs · Assistant Group Secretary
GK
Graham KershawResigned director
Resigned 1997-01-31 · 5 yrs · Director
MM
Michael MajorResigned director
Resigned 1996-07-02 · 2 yrs · Business Development
SM
Stefan MeisterResigned director
Resigned 1995-05-31 · 3 yrs · Company Director
DT
David TaylorResigned director
Resigned 1995-05-31 · 3 yrs · Pharmacist
FM
Francis MurphyResigned secretaryResigned director
Resigned 1991-08-01 · 5 yrs
WP
William PybusResigned director
Resigned 1991-07-01 · 1 yr · Solicitor
JJ
John JohnstonResigned director
Resigned 1991-07-01 · Company Director
DH
Derek HamptonResigned directorResigned secretary
Resigned 1991-07-01 · Chartered Secretary
GT
George TurgooseResigned director
Resigned 1991-07-01 · 2 yrs · Chartered Accountant
GG
Gary GreenhalghResigned director
Resigned 1991-07-01 · 5 yrs · Company Director
AR
Anthony RevellResigned director
Resigned 1991-07-01 · 3 yrs · Company Director
AW
Andrew WallisResigned director
Resigned 1991-07-01 · 3 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active