Cross Check

DIF TAMBLIN LIMITED

Company Number

10730614

Private limited company
Active
OverviewPeopleRelated
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D&M FINANCIAL SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE United Kingdom

MURPHY, Helen Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE England
Country of Residence
United Kingdom

DIF MANAGEMENT B.V.

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Schiphol Boulevard 269 Toren D, 10e 1118bh Schiphol Netherlands

DORAN & MINEHANE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 94-96 Wigmore Street London W1U 3RF United Kingdom

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
Country of Residence
England

FREEMAN, Andrew Derek

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
Country of Residence
England

NASH, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94-96 Wigmore Street London W1U 3RF United Kingdom
Country of Residence
United Kingdom

ROSHIER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94-96 Wigmore Street London W1U 3RF United Kingdom
Country of Residence
United Kingdom

Dif Infra 4 Uk Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
94-96 Wigmore Street London W1U 3RF United Kingdom