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Companies/02871086

Diam UK Ltd.

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
Cosmos Newco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-19 · No cessation recorded

Source record 192936366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MS
Mark Stephen SmithCurrent director
Appointed 2025-07-01 · 1 yr · Sales Director
+1 other
DR
Davide RussoCurrent director
Appointed 2021-07-26 · 5 yrs · Operations Director
+1 other
MB
Mark BagleyCurrent director
Appointed 2008-11-01 · 17 yrs · Tooling Director
+1 other
DB
David BagleyCurrent director
Appointed 1998-01-30 · 28 yrs · Company Director
Show 22 historical appointments
MB
Marc BenoitResigned director
Resigned 2005-11-17 · 1 yr · Director
CR
Christopher RobertsResigned director
Resigned 2005-03-01 · 2 yrs · Finance Director
JW
Jonathan WoodResigned secretaryResigned director
Resigned 2004-09-27 · 2 yrs · Company Director
RS
Richard ShawResigned director
Resigned 2002-01-01 · Director
MB
Martin BagleyResigned director
Resigned 1999-01-01 · 17 yrs · Company Director
AA
Alan ArgyleResigned directorResigned secretary
Resigned 1999-01-01 · 5 yrs · Accountant
SY
Stuart YoungsResigned director
Resigned 1998-01-30 · 23 yrs · Production Manager
GE
Giles EasingwoodResigned director
Resigned 1998-01-30 · 25 yrs · Creative Director
PT
Peter TymkowResigned director
Resigned 1998-01-30 · 6 yrs · Company Director
CB
Clive BagleyResigned director
Resigned 1998-01-30 · 24 yrs · Company Director
JD
Jacques DommangeResigned director
Resigned 1995-06-07 · 10 yrs · Company Executive
LD
Louis DupereResigned director
Resigned 1995-06-07 · 10 yrs · Co.exec.
HB
Herve BoezennecResigned director
Resigned 1995-06-07 · 10 yrs · Co.exec.
AB
Andrew BagleyResigned director
Resigned 1995-06-07 · 6 yrs · Consultant
PM
Paul McwilliamResigned secretaryResigned director
Resigned 1995-04-19 · 2 yrs · Director
CH
Charles HamiltonResigned secretary
Resigned 1994-05-20 · Legal Executive
YP
Yvon PoullainResigned director
Resigned 1994-02-23 · 7 yrs · President Director General
JV
Julie VallanceResigned director
Resigned 1993-11-12
RC
Rachel CoxResigned secretary
Resigned 1993-11-12

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active