Diacron Limited
Bookkeeping activities · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-25 · No cessation recorded
Source record 239212809Show 2 ceased records
RN
Mr Richard Alexander NavaIndividual
Significant influence or control
Notified 2021-04-25 · Ceased 2023-09-25
Source record 234809946Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-04-25
Source record 228799535People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalPZ
Petya ZhelevaCurrent director
Appointed 2020-05-01 · 6 yrs · Consultant
CorpCjb Secretarial LtdCurrent secretary
Appointed 2007-04-16 · 19 yrs
Show 7 historical appointments
MM
Marco ManzoliniResigned director
Resigned 2002-10-29 · Company Director
RP
Rohit PandyaResigned secretary
Resigned 2002-04-12
TP
Tito PedrettiResigned director
Resigned 1997-12-19 · 5 yrs · Company Director
FB
Francesco BoromeiResigned director
Resigned 1996-09-03 · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-11-15
CorpBrighton Director LimitedResigned director
Resigned 1995-11-15
CorpBluebell Consultancy LimitedResigned secretary
Resigned 1995-11-15 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active