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 - CAMBRIDGESHIRE

This company is listed in the following categories:
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

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