DIANOMI PLC

04513809
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

People & Contacts

Contact Details
Registered Address 6TH FLOOR
60 GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIANOMI LIMITED 17 Dec 2002 - 17 May 2021
DATA-ID LIMITED 16 Aug 2002 - 17 Dec 2002
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 03 Apr 2008

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID GIBSON

Birthdate: May 1964

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 13 Nov 2023

Appointment Type: D

Other Appointments: None

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RUPERT EDWARD HODSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 16 Aug 2002

Appointment Type: D

Other Appointments: None

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MR MICHAEL KELLY

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 390 N LAKE STREET CT06759

Date Appointed: 21 Feb 2018

Appointment Type: D

Other Appointments: None

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MR MATTHEW SINGH

Birthdate: Aug 1989

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE ALEXANDRA STRANNER

Birthdate: Aug 1979

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 27 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DOROTHY MAY GRAEME

Birthdate: Apr 1919

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 16 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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RUPERT EDWARD HODSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 8 REDAN STREET W140AB

Date Appointed: 16 Aug 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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RAPHAEL PETER GEORG QUEISSER

Birthdate: May 1974

Nationality: SWISS AND GERMAN

Address: 2 SLOANE TERRACE FLAT 4 SW1X9DQ

Date Appointed: 16 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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RAPHAEL PETER GEORG QUEISSER

Birthdate: May 1974

Nationality: SWISS,GERMAN

Address: 6 SECOND AVENUE SW148QE

Date Appointed: 06 Oct 2003

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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ROBERT CABELL DE MARCELLUS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 10 Dec 2002

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE GRAEME

Birthdate: Nov 1953

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 16 Aug 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR TREVOR MICHAEL HOPE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 03 May 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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KAREN ANN MCCORMICK

Birthdate: Jul 1976

Nationality: AMERICAN

Address: BERINGEA 39 EARLHAM STREET WC2H9LT

Date Appointed: 26 Oct 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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PAUL OLLIVER

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 02 Oct 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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RAPHAEL PETER GEORG QUEISSER

Birthdate: May 1974

Nationality: SWISS,GERMAN

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 16 Aug 2002

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SHAN REA

Birthdate: Feb 1967

Nationality: BRITISH

Address: MIDDLE COTTAGE LOW CORNER IP123QD

Date Appointed: 21 Feb 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS LAURA MARY SHESGREEN

Birthdate: Feb 1967

Nationality: IRISH

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 24 May 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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