DIONE LIMITED - LONDON


Overview

DIONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIONE LIMITED was incorporated 36 years ago on 13/02/1984 and has the registered number: 01790959. The accounts status is FULL and accounts are next due on .

DIONE LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/08/2013

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC EVAN ROTHMAN Oct 1964 American Director 2013-03-01 CURRENT
ALBERT YUN-QUAN LIU May 1972 American Director 2008-11-12 CURRENT
ALBERT YUN-QUAN LIU May 1972 American Secretary 2008-11-12 CURRENT
ELIEZER YANAY Apr 1960 Israeli Director 2004-10-03 UNTIL 2007-01-31 RESIGNED
JOHN ALFRED WALTERS Mar 1942 British Director 1992-08-31 UNTIL 1997-02-05 RESIGNED
MICHAEL TOGHER Dec 1944 Irish Director 1997-03-14 UNTIL 1997-06-15 RESIGNED
MR STEPHEN CHARLES TAPPING Sep 1950 British Director 1997-07-29 UNTIL 2002-05-09 RESIGNED
MEIR SHAMIR Sep 1951 Israeli Director 2004-10-03 UNTIL 2007-01-31 RESIGNED
COLIN PHILLIPS May 1950 British Director 1999-05-03 UNTIL 2001-10-22 RESIGNED
DAVID HENRY MARTIN Jul 1954 American Director 2007-01-31 UNTIL 2008-11-14 RESIGNED
MR HARRY JAMES MCGEE Feb 1956 British Director 1999-08-03 UNTIL 2002-05-07 RESIGNED
PAUL DEMARRE MARRAN Jan 1966 American Director 2000-04-12 UNTIL 2001-11-01 RESIGNED
MOSHE MICHAEL LILO Oct 1959 Israeli Director 2004-10-03 UNTIL 2007-01-31 RESIGNED
KELLEY CRAIG KNUTSON Mar 1960 British Director 1999-06-14 UNTIL 2002-05-09 RESIGNED
KAI JUHANI KARTTUNEN Nov 1961 Finnish Director 2002-10-31 UNTIL 2004-10-03 RESIGNED
PATRICK SCHWAGER JONES Nov 1944 American Director 2001-07-01 UNTIL 2004-10-03 RESIGNED
MR SHAUN DAVID GRAY Jul 1963 British Director 2002-06-10 UNTIL 2005-10-31 RESIGNED
MR. RICHARD GOODLAD Mar 1962 British Director 2005-10-31 UNTIL 2007-01-31 RESIGNED
ENRIQUE GARRIDO-GADEA Jul 1949 British Director 1992-08-31 UNTIL 2003-02-27 RESIGNED
ENRIQUE GARRIDO-GADEA Jul 1949 British Director 2005-10-31 UNTIL 2007-01-31 RESIGNED
HARRY EDWARD FITZGIBBONS Nov 1936 United States Director 1999-09-09 UNTIL 2002-09-20 RESIGNED
MR ROBERT ROSCOE BERNARD DYKES Jun 1949 American Director 2008-11-12 UNTIL 2013-03-01 RESIGNED
SHERWOOD PERRY DODGE Feb 1956 American Director 2001-11-05 UNTIL 2004-10-03 RESIGNED
MR GWILYM MICHAEL DAVIES Apr 1956 Welsh Director 2002-10-23 UNTIL 2004-10-03 RESIGNED
MR ANDREW JOHN DARK Mar 1963 British Director 2003-02-27 UNTIL 2005-10-31 RESIGNED
ANTONY MITCHELL CRAWTE Aug 1966 British Director 2007-01-31 UNTIL 2008-11-12 RESIGNED
JENNIFER MARIE BUCKLEY Dec 1970 British New Zealand Director 2001-12-13 UNTIL 2004-10-03 RESIGNED
CHRISTIAN BRAUN Jan 1968 German Director 1999-06-14 UNTIL 2001-12-12 RESIGNED
PINCHAS BAREL BUCHRIS Apr 1956 Israeli Director 2005-01-29 UNTIL 2006-01-03 RESIGNED
ISAAC ANGEL Nov 1956 Israeli Director 2004-10-03 UNTIL 2007-01-31 RESIGNED
MR STEPHEN CHARLES TAPPING Sep 1950 British Secretary 1992-08-31 UNTIL 2002-05-09 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2005-11-24 UNTIL 2008-06-30 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 2002-05-09 UNTIL 2004-10-03 RESIGNED
MR. RICHARD GOODLAD Mar 1962 British Secretary 2003-02-27 UNTIL 2007-01-31 RESIGNED
BARRY ZWARENSTEIN Sep 1948 American Director 2007-01-31 UNTIL 2008-08-18 RESIGNED

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