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 - LONDON

This company is listed in the following categories:
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

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