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Company Details
- Business NameDIAM UK LTD
- AddressDIAM UK LTD, 5, Jubilee Drive, Loughborough, LE11 5XS
- SIC Codes32990
- SIC DescriptionOther manufacturing n.e.c.
- Company Number02871086
- Listing UID132666
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Location
DIAM UK LTD, 5, Jubilee Drive, Loughborough, LE11 5XS
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Geolocation Details
- Latitude52.78218
- Longitude-1.212988
- Easting453180.0
- Northing320799.0
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Permit Information
- Registration NumberCBDL451217
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateFriday, September 2, 2022
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Company Officers
BAGLEY, David Simpson
Appointed On: January 30, 1998
Occupation: Company Director
Role: director
Address: 6 Garendon Road, Shepshed, Loughborough, Leicestershire, LE12 9NX
BAGLEY, Mark Simpson
Appointed On: November 1, 2008
Occupation: Tooling Director
Role: director
Address: Bramley Cottage, Melbourne Road, Newbold, Coleorton, Leicestershire, LE67 8JH
RUSSO, Davide Mario
Appointed On: July 26, 2021
Occupation: Operations Director
Role: director
Address: 14-16 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS
ARGYLE, Alan
Appointed On: January 30, 1998
Occupation: N/A
Role: secretary
Address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
Resigned On: December 9, 2004
COX, Rachel Anne
Appointed On: November 12, 1993
Occupation: N/A
Role: secretary
Address: 52 Healey Street, Wigston, Leicester, Leicestershire, LE18 4PX
Resigned On: May 18, 1994
HAMILTON, Charles Gordon
Appointed On: May 20, 1994
Occupation: Legal Executive
Role: secretary
Address: 25 Highfield Drive, Wigston, Leicestershire, LE18 1NN
Resigned On: April 19, 1995
MCWILLIAM, Paul
Appointed On: April 19, 1995
Occupation: Director
Role: secretary
Address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
Resigned On: January 30, 1998
WOOD, Jonathan Ross
Appointed On: September 27, 2004
Occupation: Company Director
Role: secretary
Address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
Resigned On: April 21, 2007
ARGYLE, Alan
Appointed On: January 1, 1999
Occupation: Accountant
Role: director
Address: 26 Byron Crescent, Measham, Swadlincote, Derbyshire, DE12 7EN
Resigned On: December 9, 2004
BAGLEY, Andrew Simpson
Appointed On: June 7, 1995
Occupation: Consultant
Role: director
Address: Woodlands 109 Beacon Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RW
Resigned On: December 31, 2001
BAGLEY, Clive Simpson
Appointed On: January 30, 1998
Occupation: Company Director
Role: director
Address: 112, Limehurst Avenue, Loughborough, LE11 1PF, England
Resigned On: December 31, 2022
BAGLEY, Martin Simpson
Appointed On: January 1, 1999
Occupation: Company Director
Role: director
Address: 33 Highfields Drive, Loughborough, Leicestershire, LE11 3JS
Resigned On: February 9, 2016
BENOIT, Marc
Appointed On: November 17, 2005
Occupation: Director
Role: director
Address: 5 Rue De La Bonne Aventure, Versailles, 78000, France
Resigned On: January 21, 2007
BOEZENNEC, Herve
Appointed On: June 7, 1995
Occupation: Co.Exec.
Role: director
Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France
Resigned On: November 17, 2005
DOMMANGE, Jacques
Appointed On: June 7, 1995
Occupation: Company Executive
Role: director
Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France
Resigned On: November 17, 2005
DUPERE, Louis
Appointed On: June 7, 1995
Occupation: Co.Exec.
Role: director
Address: 40 Rue Pierre Curie, Les Mureaux, 78130, France
Resigned On: November 17, 2005
EASINGWOOD, Giles
Appointed On: January 30, 1998
Occupation: Creative Director
Role: director
Address: 57 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
Resigned On: October 9, 2023
MCWILLIAM, Paul
Appointed On: February 23, 1994
Occupation: Managing Director
Role: director
Address: Phoeonix Cottage, Main Street, Gaddesby, LE7 4WG
Resigned On: November 1, 2000
POULLAIN, Yvon
Appointed On: February 23, 1994
Occupation: President Director General
Role: director
Address: 29 Avenue Breteuil, Paris, 75007, France
Resigned On: December 31, 2001
ROBERTS, Christopher Dathan
Appointed On: March 1, 2005
Occupation: Finance Director
Role: director
Address: 113 Bilton Road, Rugby, Warwickshire, CV22 7AS
Resigned On: August 31, 2007
SHAW, Richard Darrell
Appointed On: January 1, 2002
Occupation: Director
Role: director
Address: 1 Pexley Court, Oundle, Peterborough, Northamptonshire, PE8 4EL
Resigned On: August 31, 2002
TYMKOW, Peter Andrew
Appointed On: January 30, 1998
Occupation: Company Director
Role: director
Address: 78 Chiltern Avenue, Cosby, Leicester, Leicestershire, LE9 1UF
Resigned On: September 27, 2004
VALLANCE, Julie Rose
Appointed On: November 12, 1993
Occupation: N/A
Role: nominee-director
Address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
Resigned On: March 22, 1994
WOOD, Jonathan Ross
Appointed On: December 1, 2003
Occupation: Company Director
Role: director
Address: Mole End, Northwood Lane, Darley Dale, Matlock, Derbyshire, DE4 2HS
Resigned On: April 21, 2007
YOUNGS, Stuart Robert David
Appointed On: January 30, 1998
Occupation: Production Manager
Role: director
Address: 2 Foresters Close, Glenfield, Leicester, Leicestershire, LE3 8QT
Resigned On: March 31, 2021
Filing History
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