DILIGENTA 2 LIMITED

04087012
LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FY

People & Contacts

Contact Details
Registered Address LYNCH
WOOD PETERBOROUGH CAMBRIDGESHIRE

PE2 6FY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNISYS INSURANCE SERVICES LIMITED 30 Oct 2000 - 01 Sep 2010
ARCHLANE LIMITED 10 Oct 2000 - 30 Oct 2000
People

Current directors

MR ALAN PETER JACKSON

Birthdate: N/A

Nationality:

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 31 Aug 2010

Appointment Type: C

Other Appointments: None

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SIR MICHAEL ANTHONY ARTHUR

Birthdate: Jul 1950

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 26 Sep 2012

Appointment Type: D

Other Appointments: None

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SIR ROBERT PAUL REID

Birthdate: Apr 1934

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 31 Aug 2010

Appointment Type: D

Other Appointments: None

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MR NEIL DAVID REYNOLDS

Birthdate: Mar 1969

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 31 Aug 2010

Appointment Type: D

Other Appointments: None

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MR DANIEL PRAVEEN SUNDARADAS

Birthdate: Mar 1972

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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MR PHIROZ ADI VANDREVALA

Birthdate: Nov 1953

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 31 Aug 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

AA COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR OFFICES 8-10 STAMFORD HILL N166XZ

Date Appointed: 10 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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GWYN REEVES

Birthdate: Apr 1953

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 23 Oct 2000

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR PER BERTIL BRAGÉE

Birthdate: Jun 1959

Nationality: SWEDISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 12 Apr 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR STEVEN EDWARD BURKE

Birthdate: Oct 1967

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 12 Apr 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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BUYVIEW LTD

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR OFFICES 8-10 STAMFORD HILL N166XZ

Date Appointed: 10 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR NATARAJAN CHANDRASEKARAN

Birthdate: May 1963

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 21 Jul 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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TREVOR DAVIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 33A MOUNT PLEASANT HERTFORD HEATH HERTFORDSHIRE SG137QU

Date Appointed: 26 Feb 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN EATON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21 SYDNEY ROAD SURREY TW91UB

Date Appointed: 05 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL ERNEST ETTLING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 CHACOMBE PLACE BUCKINGHAMSHIRE HP92WS

Date Appointed: 26 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN MAXWELL FLETCHER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 20 GARNERS ROAD CHALFONT ST PETER BUCKINGHAMSHIRE SL90EZ

Date Appointed: 23 Oct 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 02 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR AMUR SWAMINATHAN LAKSHMINARAYANAN

Birthdate: Mar 1961

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 31 Aug 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MCCUTCHEON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 8 LAMMAS ROAD WATTON AT STONE HERTFORDSHIRE SG143RH

Date Appointed: 23 Oct 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR SURESH GOPINATHAN MENON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 31 Aug 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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PETER JAMES MULLINS

Birthdate: Feb 1956

Nationality: BRITISH

Address: SOUTH COTTAGE CHAPEL LANE, EASTON HAMPSHIRE SO211EN

Date Appointed: 21 Nov 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ABIDALI ZAINUDDIN NEEMUCHWALA

Birthdate: Nov 1967

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 03 Jun 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE O'BRIEN

Birthdate: Aug 1959

Nationality: BRITISH

Address: DOWNLAND HOUSE PIGBUSH LANE WEST SUSSEX RH140QY

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROY PIERCY

Birthdate: Jan 1961

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 19 Dec 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ELIZABETH ROWE

Birthdate: Feb 1970

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 04 Feb 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DUNCAN ANDREW TAIT

Birthdate: Feb 1966

Nationality: BRITISH

Address: HIGHFIELD FAGL LANE CLWYD LL119RB

Date Appointed: 26 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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