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Companies/06281854

Diamond Pv Services Limited

General medical practice activities · Richmond

ActiveUnited KingdomIncorporated 2007Private 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
Propharma Group Mis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 118812931
Show 2 ceased records
JJ
Mr John Alexander JosephsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-28 · Ceased 2021-03-01

Source record 107561229
MJ
Dr Maureen JosephsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-01 · Ceased 2021-03-01

Source record 114307724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
CB
Carl BarkerCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+11 others
JD
Jason DegoesCurrent director
Appointed 2021-08-15 · 5 yrs · Chief Executive
+13 others
Show 22 historical appointments
KD
Karl Vishnu DeonananResigned director
Resigned 2023-07-15 · 1 yr · Chief Financial Officer
KD
Karl DeonananResigned secretary
Resigned 2023-07-14 · 1 yr
MS
Michael StombergResigned director
Resigned 2022-08-01 · 1 yr · Chief Executive
TB
Timothy BauwensResigned director
Resigned 2021-08-15 · 2 yrs · Chief Executive
RC
Robert ChestnutResigned director
Resigned 2021-03-01 · Executive
DS
Dawn ShermanResigned director
Resigned 2021-03-01 · 2 yrs · Chief Executive Officer
CB
Carl BarkerResigned director
Resigned 2020-07-24 · Director
CB
Carl BarkerResigned secretary
Resigned 2019-12-23 · 1 yr
JJ
John JosephsResigned directorResigned secretary
Resigned 2015-09-11 · 5 yrs · Director
RM
Rupert MasonResigned director
Resigned 2015-09-11 · 5 yrs · Pharmaceutical Physician
SD
Sarah DerryResigned secretary
Resigned 2013-06-01 · 1 yr
MJ
Maureen JosephsResigned director
Resigned 2012-09-01 · 8 yrs · Director
RG
Rebecca GodfreyResigned director
Resigned 2011-01-01 · 2 yrs · Pharmacovigilance Director
GC
Guy ClarkResigned director
Resigned 2009-09-14 · 2 yrs · New Business Development Director
KC
Keith CormackResigned director
Resigned 2008-08-11 · 11 yrs · Pharmacovigilance Director
PW
Peter WrightResigned director
Resigned 2008-07-01 · Sales Director
MT
Miranda TaskoResigned director
Resigned 2007-07-20 · 2 yrs · Training Manager
GA
Geoffrey AnsellResigned director
Resigned 2007-06-15 · 1 yr · Technical Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active