Cross Check

DIAMOND HOLDCO 7 LIMITED

Company Number

07236905

Private limited company
Active
OverviewPeopleRelated
Experimental

MCDONALD, Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA

FALLON, John Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Country of Residence
England

STACEY, Timothy Giles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA England
Country of Residence
England

WALKER, Paul Antony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA

BANCROFT, Nicola Jayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Country of Residence
England

BARNES, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Country of Residence
United Kingdom

DAWSON, Andrew James Maddison

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 South Place London EC2M 2WG
Country of Residence
Uk

DAWSON, Andrew James Maddison

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fetter Lane London EC4A 1AY
Country of Residence
Uk

FILBY, Ian Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Country of Residence
United Kingdom

MASSEY, Jonathan Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Country of Residence
England

RISTAINO, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London EC2M 2WG United Kingdom
Country of Residence
Usa

SCHMIDT, Michael Stefan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Country of Residence
England

WAKEMAN, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Fetter Lane London EC4A 1AY United Kingdom
Country of Residence
United Kingdom

Diamond Holdco 2 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA England

Diamond Holdco 2 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA England