DILIGENTA 2 LIMITED - CAMBRIDGESHIRE
Overview
DILIGENTA 2 LIMITED is a Private Limited Company from CAMBRIDGESHIRE and has the status: Dissolved - no longer trading.
DILIGENTA 2 LIMITED was incorporated 24 years ago on 10/10/2000 and has the registered number: 04087012. The accounts status is FULL.
DILIGENTA 2 LIMITED was incorporated 24 years ago on 10/10/2000 and has the registered number: 04087012. The accounts status is FULL.
DILIGENTA 2 LIMITED - CAMBRIDGESHIRE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
LYNCH WOOD
CAMBRIDGESHIRE
PE2 6FY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN PETER JACKSON | Secretary | 2010-08-31 | CURRENT | ||
SIR MICHAEL ANTHONY ARTHUR | Aug 1950 | British | Director | 2012-09-26 | CURRENT |
MR NATARAJAN CHANDRASEKARAN | Jun 1963 | Indian | Director | 2011-07-21 | CURRENT |
SIR ROBERT PAUL REID | May 1934 | British | Director | 2010-08-31 | CURRENT |
MR NEIL DAVID REYNOLDS | Apr 1969 | British | Director | 2010-08-31 | CURRENT |
MR DANIEL PRAVEEN SUNDARADAS | Apr 1972 | Indian | Director | 2015-04-15 | CURRENT |
MR PHIROZ ADI VANDREVALA | Dec 1953 | Indian | Director | 2010-08-31 | CURRENT |
MR STEVEN EDWARD BURKE | Nov 1967 | British | Director | 2012-04-12 UNTIL 2013-02-25 | RESIGNED |
DUNCAN ANDREW TAIT | Mar 1966 | British | Director | 2008-02-26 UNTIL 2009-09-30 | RESIGNED |
MRS CATHERINE ELIZABETH ROWE | Mar 1970 | British | Director | 2009-02-04 UNTIL 2010-08-31 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-10 UNTIL 2000-10-23 | RESIGNED | ||
GWYN REEVES | May 1953 | British | Secretary | 2000-10-23 UNTIL 2010-08-31 | RESIGNED |
MR PER BERTIL BRAG??E | Jul 1959 | SWEDISH | DIR | 2012-04-12 UNTIL 2013-12-17 | RESIGNED |
MR MATTHEW ROY PIERCY | Feb 1961 | British | Director | 2007-12-19 UNTIL 2010-08-31 | RESIGNED |
TREVOR DAVIS | Aug 1964 | British | Director | 2008-02-26 UNTIL 2008-12-31 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 2000-10-10 UNTIL 2000-10-23 | RESIGNED | ||
MICHAEL JOHN EATON | May 1961 | British | Director | 2005-01-05 UNTIL 2006-03-02 | RESIGNED |
MICHAEL ERNEST ETTLING | Aug 1964 | British | Director | 2008-02-26 UNTIL 2009-01-31 | RESIGNED |
STEPHEN MAXWELL FLETCHER | Oct 1952 | British | Director | 2000-10-23 UNTIL 2008-03-11 | RESIGNED |
MR ANTONIOS KASSIMIOTIS | Mar 1967 | British | Director | 2010-09-02 UNTIL 2011-10-12 | RESIGNED |
MR AMUR SWAMINATHAN LAKSHMINARAYANAN | Apr 1961 | Indian | Director | 2010-08-31 UNTIL 2014-04-13 | RESIGNED |
MR MICHAEL MCCUTCHEON | Oct 1946 | British | Director | 2000-10-23 UNTIL 2008-02-08 | RESIGNED |
MR SURESH GOPINATHAN MENON | May 1962 | British | Director | 2010-08-31 UNTIL 2015-04-15 | RESIGNED |
PETER JAMES MULLINS | Mar 1956 | British | Director | 2006-11-21 UNTIL 2008-03-06 | RESIGNED |
MR ABIDALI ZAINUDDIN NEEMUCHWALA | Dec 1967 | Indian | Director | 2014-06-03 UNTIL 2015-02-16 | RESIGNED |
DAVID O'BRIEN | Sep 1959 | British | Director | 2000-12-01 UNTIL 2001-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diligenta Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |