MR NEVILLE DIFFEY


CAVERSHAM WOODLANDS ROAD BICKLEY BR12AE KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1960
Occupation
SOLICITOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CANARY WHARF LETTINGS LIMITED 08711902 30/09/2013 Amber
CANARY WHARF LONDON DEVELOPMENTS LIMITED 12047701 12/06/2019 Dissolved
OMNIUM REGULATORY CONSULTING LIMITED 10429721 14/10/2016 Dissolved
SOUTHEAST LONDON HOMES LIMITED 13669623 08/10/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APPLIED RISC TECHNOLOGIES LIMITED 03112602 01/06/1999 27/08/2008 Dissolved
BAYFINE UK 04013563 08/06/2000 19/03/2004 Dissolved
BAYFINE UK PRODUCTS 04013587 08/06/2000 27/08/2008 Dissolved
CABOT 1 LIMITED 01708846 01/06/1999 27/08/2008 Dissolved
CABOT 2 LIMITED 01403810 01/06/1999 27/08/2008 Dissolved
MORGAN STANLEY CAPITAL HOLDINGS 04833947 03/08/2005 19/09/2008 Silver
MORGAN STANLEY FINANCE (C.I.) LIMITED FC023566 23/11/2001 27/08/2008 Gold
MORGAN STANLEY FUND SERVICES (UK) LIMITED 05694246 01/02/2006 24/03/2006 Gold
MORGAN STANLEY LYLE INVESTMENTS LIMITED 04091672 01/11/2004 08/12/2004 Dissolved
MORGAN STANLEY STRATEGIC FUNDING LIMITED 03859017 28/10/2005 27/08/2008 Dissolved
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED 03981282 01/11/2004 03/12/2004 Amber
MORGAN STANLEY UK CAPITAL LIMITED 03769004 17/09/1999 05/06/2008 Dissolved
MSDW INVESTMENT HOLDINGS (UK) LIMITED 03763786 20/05/1999 15/08/2005 Dissolved
PARALLEL LEARNING TRUST 08605705 04/05/2021 24/09/2022 Bronze