DILIGENTA LIMITED

05535029
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
SLK FINANCIAL SERVICES LIMITED 12 Aug 2005 - 21 Nov 2005
People

Current directors

MR PAUL VENTERS

Birthdate: N/A

Nationality:

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 31 Jul 2023

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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MR MILIND DILIP DHURU

Birthdate: Dec 1969

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 19 Mar 2024

Appointment Type: D

Other Appointments: None

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MR TIM JONES

Birthdate: Apr 1955

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 19 Mar 2024

Appointment Type: D

Other Appointments: None

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MRS SUSAN DAVIDSON MCINNES

Birthdate: Jun 1962

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR SUBRAMANIAN SANKARANARAYANAN

Birthdate: May 1971

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 20 Sep 2023

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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Inactive directors

ALAN PETER JACKSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 21 Feb 2007

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MANOJ RAJPUT

Birthdate: N/A

Nationality: BRITISH

Address: 108 MALVERN GARDENS MIDDLESEX HA39PG

Date Appointed: 12 Aug 2005

Date Resigned: Feb 2007

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 Aug 2005

Date Resigned: Aug 2005

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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NATARAJAN CHANDRASEKARAN

Birthdate: May 1963

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 04 Nov 2005

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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EDWARD IAN GARDNER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 86 DOWNS ROAD SOUTH WONSTON HAMPSHIRE SO213EW

Date Appointed: 12 Aug 2005

Date Resigned: Dec 2006

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 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ANTONIOS KASSIMIOTIS

Birthdate: Feb 1967

Nationality: BRITISH

Address: JUXON HOUSE 100 ST PAULS CHURCHYARD EC4M8BU

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: 12 Aug 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM LAUGHLIN

Birthdate: Jan 1951

Nationality: AUSTRALIAN

Address: 21 CLANALPINE STREET NEW SOUTH WALES 2088

Date Appointed: 24 Mar 2006

Date Resigned: Jun 2010

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: 13 Feb 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR SURESH MUTHUSWAMI

Birthdate: Jun 1963

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 26 Sep 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GANAPATHY SUBRAMANIAM NATARAJAN

Birthdate: Apr 1959

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 22 Jun 2017

Date Resigned: Mar 2024

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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DAVID POWER

Birthdate: Feb 1959

Nationality: BRITISH

Address: 19 TEANBY COURT SOUTH BRETTON CAMBRIDGESHIRE PE39AT

Date Appointed: 01 Feb 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS VIJAYA DEEPTI PURNA HOUSDURGAM

Birthdate: Sep 1960

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 24 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SIR ROBERT PAUL REID

Birthdate: Apr 1934

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 17 Oct 2005

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID REYNOLDS

Birthdate: Mar 1969

Nationality: BRITISH

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 15 Dec 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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PHIROZ ADI VANDREVALA

Birthdate: Nov 1953

Nationality: INDIAN

Address: LYNCH WOOD PETERBOROUGH PE26FY

Date Appointed: 12 Aug 2005

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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