DILIGENCIA LLP

OC354065
WILLERBY HOUSE SWANLEY LANE BURLAND NANTWICH CW5 8QB

People & Contacts

Contact Details
Registered Address WILLERBY HOUSE
SWANLEY LANE BURLAND NANTWICH

CW5 8QB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DSWD LLP 13 Apr 2010 - 22 Apr 2010
People

Current directors

JONATHAN MCCRAE

Birthdate: Jun 1993

Nationality:

Address: WILLERBY HOUSE SWANLEY LANE BURLAND CHESHIRE CW58QB

Date Appointed: 06 Apr 2023

Appointment Type: G

Other Appointments: None

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MR LESLIE MCCRAE

Birthdate: May 1955

Nationality: BRITISH

Address: WILLERBY HOUSE SWANLEY LANE BURLAND CHESHIRE CW58QB

Date Appointed: 13 Apr 2010

Appointment Type: G

Other Appointments: None

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Inactive directors

BRUCE SCOTT CONSULTING LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5A THE COMMON LANCASHIRE WN87HA

Date Appointed: 13 Apr 2010

Date Resigned: May 2015

Appointment Type: PG

Other Appointments: None

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DSW CAPITAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7400 DARESBURY PARK DARESBURY WA44BS

Date Appointed: 13 Apr 2010

Date Resigned: Mar 2019

Appointment Type: PG

Other Appointments: None

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MR DAVID MICHAEL HOLMES

Birthdate: Jul 1956

Nationality: ENGLISH

Address: WILLERBY HOUSE SWANLEY LANE BURLAND CW58QB

Date Appointed: 01 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PM

Other Appointments: None

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MRS KATHLEEN MCCRAE

Birthdate: Aug 1958

Nationality:

Address: WILLERBY HOUSE SWANLEY LANE BURLAND CHESHIRE CW58QB

Date Appointed: 31 Mar 2019

Date Resigned: Apr 2023

Appointment Type: PM

Other Appointments: None

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ANNE-MARIE MCINTOSH

Birthdate: Aug 1971

Nationality: BRITISH

Address: WILLERBY HOUSE SWANLEY LANE BURLAND CW58QB

Date Appointed: 13 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PG

Other Appointments: None

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MR RODNEY HORROCKS SELLERS

Birthdate: Jun 1946

Nationality: ENGLISH

Address: 3 LOSTOCK JUNCTION LANE LOSTOCK LANCASHIRE BL64JR

Date Appointed: 13 Apr 2010

Date Resigned: Mar 2013

Appointment Type: PG

Other Appointments: None

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SENIOR ASSOCIATES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOLLINGWOOD GATE WEST YORKSHIRE LS299PP

Date Appointed: 23 Jun 2016

Date Resigned: Mar 2019

Appointment Type: PG

Other Appointments: None

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MRS LINDA WATSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 50 ST ANNS ROAD CHESHIRE CW109BN

Date Appointed: 13 Apr 2010

Date Resigned: May 2015

Appointment Type: PG

Other Appointments: None

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MRS GILLIAN WORRALL

Birthdate: Jun 1946

Nationality: BRITISH

Address: LINDEN COTTAGE THE HURST KINGSLEY CHESHIRE WA68BB

Date Appointed: 13 Apr 2010

Date Resigned: May 2015

Appointment Type: PM

Other Appointments: None

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MR TIMOTHY JOHN WORRALL

Birthdate: Dec 1945

Nationality: BRITISH

Address: LINDEN COTTAGE THE HURST KINGSLEY CHESHIRE WA68BB

Date Appointed: 13 Apr 2010

Date Resigned: May 2015

Appointment Type: PG

Other Appointments: None

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