DIANOMI PLC - LONDON
Company Profile | Company Filings |
Overview
DIANOMI PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIANOMI PLC was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513809. The accounts status is GROUP and accounts are next due on 30/06/2024.
DIANOMI PLC was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513809. The accounts status is GROUP and accounts are next due on 30/06/2024.
DIANOMI PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL KELLY | May 1957 | American | Director | 2018-02-21 | CURRENT |
MS LAURA MARY SHESGREEN | Mar 1967 | Irish | Director | 2021-05-24 | CURRENT |
MR MATTHEW SINGH | Sep 1989 | British | Director | 2019-09-12 | CURRENT |
MS CHARLOTTE ALEXANDRA STRANNER | Sep 1979 | British | Director | 2021-04-27 | CURRENT |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2023-11-13 | CURRENT |
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-03 | CURRENT | ||
RUPERT EDWARD HODSON | Apr 1972 | British | Director | 2002-08-16 | CURRENT |
RAPHAEL PETER GEORG QUEISSER | Jun 1974 | Swiss,German | Secretary | 2003-10-06 UNTIL 2008-04-03 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | |
ROBERT CABELL DE MARCELLUS | Sep 1968 | British | Director | 2002-12-10 UNTIL 2023-03-15 | RESIGNED |
RAPHAEL PETER GEORG QUEISSER | Jun 1974 | Swiss,German | Director | 2002-08-16 UNTIL 2023-03-15 | RESIGNED |
MS KAREN ANN MCCORMICK | Aug 1976 | American | Director | 2010-10-26 UNTIL 2014-01-21 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED |
PAUL OLLIVER | Feb 1973 | British | Director | 2009-10-02 UNTIL 2011-01-13 | RESIGNED |
MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2007-05-03 UNTIL 2010-10-26 | RESIGNED |
RUPERT EDWARD HODSON | Apr 1972 | British | Secretary | 2002-08-16 UNTIL 2003-10-06 | RESIGNED |
RAPHAEL PETER GEORG QUEISSER | Jun 1974 | Swiss,German | Secretary | 2002-08-16 UNTIL 2003-03-01 | RESIGNED |
MR TIMOTHY REA | Mar 1967 | British | Director | 2018-02-21 UNTIL 2019-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2018-02-21 - 2021-05-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Robert Cabell De Marcellus | 2016-04-06 - 2018-02-21 | 9/1968 | London | Voting rights 25 to 50 percent |
Rupert Edward Hodson | 2016-04-06 - 2018-02-21 | 4/1972 | London | Voting rights 25 to 50 percent |
Raphael Peter Georg Queisser | 2016-04-06 - 2018-02-21 | 6/1974 | London | Voting rights 25 to 50 percent |
Proven Vct Plc | 2016-04-06 - 2018-02-21 | London | Voting rights 25 to 50 percent | |
Proven Growth And Income Vct Plc | 2016-04-06 - 2018-02-21 | London | Voting rights 50 to 75 percent |