DIAMOND DCO ONE LIMITED

00244282
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD

People & Contacts

Contact Details
Registered Address 8TH FLOOR BECKET HOUSE
36 OLD JEWRY LONDON ENGLAND

EC2R 8DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AAH SUBSIDIARIES LIMITED 28 Feb 1991 - 18 Apr 2007
ADMENTA HOLDINGS LIMITED 18 Apr 2007 - 30 Nov 2023
WEEVSOWN LIMITED 12 Dec 1929 - 28 Feb 1991
People

Current directors

MR STEWART ROLAND HUSSEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 25 Nov 2023

Appointment Type: D

Other Appointments: None

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MR STEWART HUSSEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH GU125BG

Date Appointed: 25 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN RICHARD BRIDGE DAVIES

Birthdate: Mar 1937

Nationality: BRITISH

Address: AMBERLEY 5 PRIMROSE HILL WASTE LANE CHESHIRE CW60PE

Date Appointed: 31 Jan 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: N/A

Nationality:

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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DEREK ROBERT HAMPTON

Birthdate: Dec 1928

Nationality: BRITISH

Address: CHENIES FALDINGWORTH LINCS LN83SH

Date Appointed: 01 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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MRS NICHOLA LOUISE LEGG

Birthdate: N/A

Nationality:

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 04 Jan 2016

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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FRANCIS JOSEPH MURPHY

Birthdate: Dec 1932

Nationality: BRITISH

Address: OAKMERE MURIESTON ROAD CHESHIRE WA159SU

Date Appointed: 01 Aug 1991

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 31 Dec 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM ANDERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 21 May 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR TOBY MATTHEW ANDERSON

Birthdate: May 1973

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Sep 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JUSTINIAN JOSEPH ASH

Birthdate: Dec 1964

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 04 May 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR THORSTEN BEER

Birthdate: May 1971

Nationality: GERMAN

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN LINDSAY DARGUE

Birthdate: Feb 1967

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 27 Jul 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR IAN DAVIDSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: GABLE END 190 STATION ROAD KNOWLE WEST MIDLANDS B930ER

Date Appointed: 14 Oct 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JANE DAVIES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Feb 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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STEPHEN ROGER DUNN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 39 LEAM TERRACE WARWICKSHIRE CV311BQ

Date Appointed: 31 Mar 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GARY GREENHALGH

Birthdate: Feb 1937

Nationality: BRITISH

Address: WASHDYKE FARM LINCOLN ROAD LINCOLNSHIRE NG323HY

Date Appointed: 01 Jul 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MRS WENDY MARGARET HALL

Birthdate: May 1970

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 25 May 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT HAMPTON

Birthdate: Dec 1928

Nationality: BRITISH

Address: CHENIES FALDINGWORTH LINCS LN83SH

Date Appointed: 01 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR MARCUS HILGER

Birthdate: Apr 1977

Nationality: GERMAN

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Oct 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN HOOD

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 MEDINA HOUSE, DIGLIS DOCK ROAD WR53DD

Date Appointed: 14 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARK LITTEN JAMES

Birthdate: Jun 1965

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 21 Dec 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN MCKITTERICK JOHNSTON

Birthdate: Sep 1923

Nationality: BRITISH

Address: KIPLING LODGE HALL DRIVE CANWICK LINCOLNSHIRE LN42RG

Date Appointed: 01 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 25 Nov 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANTHONY KERSHAW

Birthdate: Nov 1952

Nationality: BRITISH

Address: SELSLEY HOUSE WESTHORPE LEICESTERSHIRE LE169UL

Date Appointed: 31 Jan 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HANNS MARTIN LIPP

Birthdate: Sep 1976

Nationality: GERMAN

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 06 Dec 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL EVELYN MAJOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 FROBISHER GARDENS SURREY GU12NT

Date Appointed: 02 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MCDERMOTT

Birthdate: Jan 1968

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 03 Oct 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STEFAN MARIO MEISTER

Birthdate: Sep 1965

Nationality: SWISS

Address: ROSENGARTENSTRASSE 19

Date Appointed: 31 May 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GERHARD VIKTOR MISCHKE

Birthdate: Dec 1958

Nationality: GERMANY

Address: WHITEHILL FARMHOUSE ALDERMINSTER WARWICKSHIRE CV378BW

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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RONALD ARMIN MITTERMEIER

Birthdate: Jul 1963

Nationality: GERMANY

Address: 501 MILLENNIUM APARTMENTS NEWHALL STREET WEST MIDLANDS B31BA

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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FRANCIS JOSEPH MURPHY

Birthdate: Dec 1932

Nationality: BRITISH

Address: OAKMERE MURIESTON ROAD CHESHIRE WA159SU

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT PAGE

Birthdate: Jul 1966

Nationality: BRITISH

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 21 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER RUTH POOLE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 15 Aug 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL PYBUS

Birthdate: Apr 1923

Nationality: BRITISH

Address: BEADES OLD MALDEN LANE SURREY KT47PU

Date Appointed: 01 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM REVELL

Birthdate: May 1938

Nationality: BRITISH

Address: 26 RYLAND ROAD WELTON LN23LU

Date Appointed: 01 Jul 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DR ULF MARKUS SCHNEIDER

Birthdate: Aug 1965

Nationality: GERMAN

Address: FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE WARWICKSHIRE CV325BL

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES SMITH

Birthdate: Apr 1957

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 May 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS HILARY JANE STABLES

Birthdate: Mar 1968

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Apr 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL SWIFT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE TAYLOR

Birthdate: Sep 1940

Nationality: BRITISH

Address: WOODBANK WILMSLOW PARK CHESHIRE SK92BA

Date Appointed: 31 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR CORMAC GREGORY DAVID TOBIN

Birthdate: Apr 1963

Nationality: IRISH

Address: 8TH FLOOR BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 01 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR CLAUDE TOMASZEWSKI

Birthdate: Mar 1969

Nationality: LUXEMBOURGER

Address: SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 May 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE KEITH TURGOOSE

Birthdate: Jan 1934

Nationality: BRITISH

Address: GRANGE END GRANGE CLOSE CANWICK LN42RH

Date Appointed: 01 Jul 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR RONALD CHARLES, HAROLD VIZARD

Birthdate: Dec 1945

Nationality: BRITISH

Address: FIELDFARE PIGEON GREEN, SNITTERFIELD WARWICKSHIRE CV37OLP

Date Appointed: 08 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW LEONARD WALLIS

Birthdate: Jun 1939

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM NOTTINGHAMSHIRE NG237LH

Date Appointed: 01 Jul 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: FLAT 603 SHAD THAMES SE12YL

Date Appointed: 23 Apr 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILLETTS

Birthdate: May 1963

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Apr 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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