Diamond Dco Two Limited
Private Limited Company · Sutton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiamond Dco One LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109755418People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 64 historicalShow 64 historical appointments
KB
Kevin BirchResigned director
Resigned 2022-09-20 · Chief Executive Officer
MC
Mark CouplandResigned director
Resigned 2022-09-20 · 1 yr · Chief Financial Officer
RD
Robin DargueResigned director
Resigned 2022-07-27 · 1 yr · Chief Information & Transformation Offic
WH
Wendy HallResigned director
Resigned 2022-07-27 · 1 yr · Solicitor
CK
Christian KeenResigned director
Resigned 2020-12-07 · 1 yr · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
HS
Hilary StablesResigned director
Resigned 2016-04-01 · 2 yrs · Hr Director
NL
Nichola LeggResigned secretary
Resigned 2016-01-04 · 7 yrs
WH
Wendy HallResigned secretary
Resigned 2015-01-01 · 1 yr
NS
Nigel SwiftResigned director
Resigned 2013-04-01 · 6 yrs · Marketing & Sales Director
CT
Cormac TobinResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
TB
Thorsten BeerResigned director
Resigned 2012-03-22 · 4 yrs · Cfo
MJ
Mark JamesResigned director
Resigned 2012-03-22 · Director
SA
Stephen AndersonResigned director
Resigned 2012-03-22 · 4 yrs · Operations Director
PS
Philip StreatfieldResigned director
Resigned 2011-10-03 · Supply Chain & Business Efficiency Direc
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 2 yrs
AP
Anthony PageResigned director
Resigned 2011-02-21 · Managing Director
FM
Fiona MorganResigned director
Resigned 2009-01-01 · 2 yrs · Director Of Human Resources
PO
Paul O HanlonResigned director
Resigned 2009-01-01 · 2 yrs · Pharmacist
SG
Steven GrayResigned director
Resigned 2008-04-01 · 4 yrs · Company Director
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
AE
Ailsa EmersonResigned director
Resigned 2006-01-16 · 2 yrs · Human Resources Director
RS
Richard SmithResigned director
Resigned 2005-04-11 · 5 yrs · Retail Director
JA
Justinian AshResigned director
Resigned 2004-05-04 · 3 yrs · Managing Director
GF
Gary FearyResigned director
Resigned 2003-10-01 · 5 yrs · IT Director
MH
Maxine HarrisResigned director
Resigned 2002-11-19 · 3 yrs · Human Resources Director
PS
Peter SmerdonResigned secretary
Resigned 2000-12-31 · 10 yrs
US
Ulf SchneiderResigned director
Resigned 2000-12-01 · Group Finance Director
RM
Ronald MittermeierResigned director
Resigned 2000-09-01 · Finance Director
MG
Mark GreenResigned director
Resigned 2000-01-01 · 6 yrs · Director
RV
Ronald VizardResigned director
Resigned 1999-11-25 · 2 yrs · Chartered Accountant
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
JH
John HoodResigned director
Resigned 1998-11-16 · 8 yrs · Finance Director
CW
Colin WilsonResigned director
Resigned 1998-03-30 · 3 yrs · Buying Director
SH
Stephen HuttyResigned director
Resigned 1998-03-30 · 2 yrs · Chartered Engineer
NS
Nicholas StokesResigned director
Resigned 1997-09-02 · 5 yrs · Marketing Director
AM
Andrew MurdockResigned director
Resigned 1997-05-16 · 15 yrs · Pharmacist
CM
Ciaran McsorleyResigned director
Resigned 1997-05-16 · 7 yrs · Pharmacist
MW
Michael WardResigned director
Resigned 1997-04-23 · 6 yrs · Company Director
CC
Christophe CouturierResigned director
Resigned 1997-02-10 · 1 yr · Director
JD
John DaviesResigned secretary
Resigned 1997-01-31 · 3 yrs · Assistant Group Secretary
GK
Graham KershawResigned director
Resigned 1997-01-31 · 5 yrs · Director
AS
Alan SandersResigned director
Resigned 1995-10-01 · 5 yrs · Retail Director
JT
John TroughtonResigned director
Resigned 1995-09-01 · 4 yrs · Aquisitions Director
SM
Stefan MeisterResigned director
Resigned 1995-07-24 · 3 yrs · Company Director
FM
Francis MurphyResigned secretary
Resigned 1995-06-30 · 1 yr
RK
Richard KingResigned director
Resigned 1993-07-19 · Operations Dir
MM
Michael MajorResigned director
Resigned 1992-11-01 · 6 yrs · Business Development Director
GG
Gary GreenhalghResigned director
Resigned 1992-10-13 · 4 yrs · Company Director
AW
Andrew WallisResigned director
Resigned 1992-10-13 · 2 yrs · Chartered Accountant
PE
Philip EnglandResigned director
Resigned 1992-09-01 · 4 yrs · Marketing Director
BR
Brian RotheryResigned director
Resigned 1992-05-31 · Pharmacist
DW
David WicksResigned director
Resigned 1992-05-31 · 1 yr · Operations Manager
AO
Allan OrmeResigned director
Resigned 1992-05-31 · 3 yrs · Managing Director
AR
Anthony RevellResigned director
Resigned 1992-05-31 · 2 yrs · Director
BS
Resigned 1992-05-31 · 4 yrs · Co Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active