DIONE HOLDCO LIMITED

13620220
4TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH

People & Contacts

Contact Details
Registered Address 4TH FLOOR 52-54
GRACECHURCH STREET LONDON ENGLAND

EC3V 0EH
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

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 14 Sep 2021

Appointment Type: C

Other Appointments: None

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MR JOSEPH IAN SPAULDING

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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CLARE MARIE THOMAS

Birthdate: Jan 1974

Nationality: BRITISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 05 Jan 2023

Appointment Type: D

Other Appointments: None

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MR NIALL JOHN MCCALLUM

Birthdate: Jun 1974

Nationality: BRITISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL RUSSELL BUTCHER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 05 Jan 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPECHT BRUUN

Birthdate: Jun 1980

Nationality: DANISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 14 Sep 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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PAUL RUSSELL BUTCHER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 05 Jan 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MIHIR LAL

Birthdate: Jun 1985

Nationality: BRITISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 14 Sep 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS NATALIA ROSS

Birthdate: Aug 1972

Nationality: POLISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 14 Sep 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES IAN PINDER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 4TH FLOOR 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 05 Jan 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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