Diamond Lifestyle Holdings Plc

03170813
Imperial Court Empire Way HA9 0RS

People & Contacts

Contact Details
Registered Address Imperial Court
Empire Way

HA9 0RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALAN TREVOR KEMPSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 BUTCHERS CLOSE ALCONBURY CAMBRIDGESHIRE PE294JE

Date Appointed: 11 Dec 2006

Appointment Type: D

Other Appointments: None

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MR MARCUS YEOMAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: PONDHAYES DAIRY SOMERSET TA178SU

Date Appointed: 18 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DENIS APPLEBY

Birthdate: Feb 1928

Nationality: BRITISH

Address: 18 DARNBROOK WAY NUNTHORPE CLEVELAND TS70RA

Date Appointed: 11 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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ETCHCO (NUMBER 6) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 NEWHALL STREET B33DY

Date Appointed: 15 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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GRAHAM STUART LINDSAY FORREST

Birthdate: Mar 1962

Nationality: BRITISH

Address: 65 APPLETREE GARDNES NEWCASTLE NE64PB

Date Appointed: 22 Apr 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JILL ROZANNE HART

Birthdate: Oct 1958

Nationality: BRITISH

Address: 15 WEST RIDINGS EAST PRESTON WEST SUSSEX BN162TD

Date Appointed: 30 Apr 1996

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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NIGEL IAN HODGES

Birthdate: Apr 1955

Nationality: BRITISH

Address: SONNING HOUSE 2 CANNS LANE SOMERSET TA66QF

Date Appointed: 11 Dec 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 18 Mar 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER DAVID PARSONS

Birthdate: Apr 1945

Nationality: BRITISH

Address: LOXWOOD COTTAGE 2 CASTLE ROAD SURREY KT139QP

Date Appointed: 09 Aug 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD PARTRIDGE

Birthdate: May 1942

Nationality: BRITISH

Address: 12 ELMCROFT CLOSE EALING W52HQ

Date Appointed: 01 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 25 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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SAEED AHMED

Birthdate: Jan 1960

Nationality: BRITISH

Address: 8 BISHBURY CLOSE EDGBASTON WEST MIDLANDS B153NU

Date Appointed: 15 Aug 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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LEON JORDAN BLUMENTHAL

Birthdate: Jan 1940

Nationality: N AMERICAN

Address: 6 IMPERIAL COURT EMPIRE WAY MIDDLESEX HA90RS

Date Appointed: 20 Feb 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BOTTOMLEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 10 STRADELLA ROAD SE249HA

Date Appointed: 18 Mar 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD COALS

Birthdate: May 1956

Nationality: BRITISH

Address: 3 MAURICE ROAD EAST SUSSEX BN251BQ

Date Appointed: 17 May 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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AMER DEEN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6 IMPERIAL COURT EMPIRE WAY MIDDLESEX HA90RS

Date Appointed: 20 Feb 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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AMER DEEN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 131 ACKLAM ROAD THORNABY TS177JT

Date Appointed: 15 Aug 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM STUART LINDSAY FORREST

Birthdate: Mar 1962

Nationality: BRITISH

Address: 65 APPLETREE GARDNES NEWCASTLE NE64PB

Date Appointed: 18 Feb 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD BARRY GOLD

Birthdate: Oct 1943

Nationality: BRITISH

Address: 29 MONTAGU AVENUE GOSFORTH TYNE & WEAR NE34JH

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JILL ROZANNE HART

Birthdate: Oct 1958

Nationality: BRITISH

Address: 15 WEST RIDINGS EAST PRESTON WEST SUSSEX BN162TD

Date Appointed: 30 Apr 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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NIGEL IAN HODGES

Birthdate: Apr 1955

Nationality: BRITISH

Address: SONNING HOUSE 2 CANNS LANE SOMERSET TA66QF

Date Appointed: 11 Dec 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTYN HUGHES

Birthdate: Sep 1957

Nationality: BRITISH

Address: LITTLE OAKS STAPLEHAY, TRULL SOMERSET TA37HB

Date Appointed: 20 Apr 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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GORDON LIVESEY

Birthdate: Apr 1937

Nationality: BRITISH

Address: THORNES MILL LANE SIDLESHAM WEST SUSSEX PO207NA

Date Appointed: 17 May 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JULIAN MINWALLA

Birthdate: Mar 1964

Nationality: BRITISH

Address: 34 PEAKES PLACE GRANVILLE ROAD HERTFORDSHIRE AL15AY

Date Appointed: 15 Aug 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL PEARCE

Birthdate: May 1955

Nationality: BRITISH

Address: 42 MAYFIELD AVENUE NORTH FINCHLEY N129JD

Date Appointed: 27 Sep 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS HAMISH RICHARDSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 17 UL. SCHROEGERA 01822

Date Appointed: 20 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DAVID SHEARD

Birthdate: Nov 1947

Nationality: BRITISH

Address: 23 VICTORIA ROAD WEST SUSSEX BN111XE

Date Appointed: 30 Apr 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM SUGDEN

Birthdate: Jul 1930

Nationality: BRITISH

Address: BOLT HOUSE STATION ROAD WEST MEON HAMPSHIRE GU321JJ

Date Appointed: 17 May 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JEFFREYS WILLIAMS

Birthdate: May 1952

Nationality: BRITISH

Address: SURVILLE LA RUETTE PINEL ST HELIER CHANNEL ISLANDS JE23HF

Date Appointed: 17 May 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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