DIAMOND DCO TWO LIMITED

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8 officers / 56 resignations

WISEMAN, Graham

Correspondence address
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England, RH1 4NW
Role ACTIVE
director
Date of birth
November 1946
Appointed on
25 November 2023
Nationality
British
Occupation
Business Consultant
 
Source data

Average house price in the postcode RH1 4NW £632,000

COUPLAND, Mark Geoffrey

Correspondence address
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England, RH1 4NW
Role ACTIVE
director
Date of birth
June 1975
Appointed on
20 September 2022
Resigned on
25 November 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode RH1 4NW £632,000

BIRCH, Kevin Clive

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role ACTIVE
director
Date of birth
May 1973
Appointed on
20 September 2022
Resigned on
4 May 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

DARGUE, Robin Lindsay

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role ACTIVE
director
Date of birth
March 1967
Appointed on
27 July 2022
Resigned on
25 November 2023
Nationality
British
Occupation
Chief Information & Transformation Officer
 
Source data

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role ACTIVE
director
Date of birth
March 1964
Appointed on
25 November 2019
Resigned on
30 January 2020
Nationality
British
Occupation
Chief Finance Officer
 
Source data

DAVIES, JANE

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
1 February 2019
Nationality
BRITISH
Occupation
HR DIRECTOR

ANDERSON, Toby Matthew

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role ACTIVE
director
Date of birth
June 1973
Appointed on
1 September 2018
Resigned on
11 May 2022
Nationality
British
Occupation
Ceo
 
Source data

LEGG, Nichola Louise

Correspondence address
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, Surrey, England, RH1 4NW
Role ACTIVE
secretary
Appointed on
4 January 2016
Resigned on
25 November 2023
 
Source data

Average house price in the postcode RH1 4NW £632,000

HALL, Wendy Margaret

Correspondence address
Sapphire Court Walsgrave Triangle, Coventry, England, CV2 2TX
Role RESIGNED
director
Date of birth
June 1970
Appointed on
27 July 2022
Resigned on
25 November 2023
Nationality
British
Occupation
Solicitor
 
Source data

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role RESIGNED
director
Date of birth
March 1964
Appointed on
7 December 2020
Resigned on
18 May 2022
Nationality
British
Occupation
Chief Finance Officer
 
Source data

HILGER, MARCUS

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
1 October 2017
Resigned on
25 November 2019
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

LIPP, HANNS MARTIN

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
6 December 2016
Resigned on
31 December 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

MCDERMOTT, Catherine

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role RESIGNED
director
Date of birth
February 1968
Appointed on
3 October 2016
Resigned on
16 October 2019
Nationality
British
Occupation
Operations Director
 
Source data

POOLE, Jennifer Ruth

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role RESIGNED
director
Date of birth
May 1964
Appointed on
15 August 2016
Resigned on
16 January 2019
Nationality
British
Occupation
Company Director
 
Source data

STABLES, HILARY JANE

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 April 2016
Resigned on
25 May 2018
Nationality
BRITISH
Occupation
HR DIRECTOR

LEGG, NICHOLA LOUISE

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Secretary
Appointed on
1 January 2014
Resigned on
31 December 2014
Nationality
NATIONALITY UNKNOWN

SWIFT, NIGEL

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
1 April 2013
Resigned on
16 August 2019
Nationality
BRITISH
Occupation
MARKETING & SALES DIRECTOR

TOBIN, CORMAC GREGORY DAVID

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 March 2013
Resigned on
2 November 2017
Nationality
IRISH
Occupation
MANAGING DIRECTOR

ANDERSON, STEPHEN WILLIAM

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
22 March 2012
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

BEER, THORSTEN

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
22 March 2012
Resigned on
21 December 2016
Nationality
GERMAN
Occupation
CFO

JAMES, MARK LITTEN

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
22 March 2012
Resigned on
28 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

STREATFIELD, PHILIP JOHN

Correspondence address
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
3 October 2011
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
SUPPLY CHAIN & BUSINESS EFFICIENCY DIRECTOR

SHEPHERD, WILLIAM

Correspondence address
SAPPHIRE COURT PARADISE WAY, COVENTRY WALSGRAVE TRIANGLE, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2TX
Role RESIGNED
Secretary
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
NATIONALITY UNKNOWN

PAGE, ANTHONY ROBERT

Correspondence address
SAPPHIRE COURT SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
21 February 2011
Resigned on
24 January 2012
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MORGAN, FIONA JACQUELINE

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
1 January 2009
Resigned on
31 July 2011
Nationality
BRITISH
Occupation
DIRECTOR OF HUMAN RESOURCES

O'HANLON, PAUL

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
1 January 2009
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
PHARMACIST

GRAY, STEVEN WILLIAM

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 April 2008
Resigned on
30 April 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILLETTS, ANDREW JOHN

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
25 June 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

EMERSON, AILSA JANE

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
16 January 2006
Resigned on
30 April 2008
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

SMITH, RICHARD CHARLES

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
11 April 2005
Resigned on
31 May 2010
Nationality
BRITISH
Occupation
RETAIL DIRECTOR

ASH, JUSTINIAN JOSEPH

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
4 May 2004
Resigned on
30 April 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FEARY, GARY

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
1 October 2003
Resigned on
1 January 2009
Nationality
BRITISH
Occupation
IT DIRECTOR

HARRIS, MAXINE

Correspondence address
FALCON HOUSE, HELLIDON ROAD, PRIORS MARSTON, WARWICKSHIRE, CV47 7RN
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
19 November 2002
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

Average house price in the postcode CV47 7RN £804,000

SMERDON, PETER

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Secretary
Appointed on
31 December 2000
Resigned on
1 August 2011
Nationality
BRITISH

SCHNEIDER, ULF MARKUS

Correspondence address
FLAT 3 BURLINGTON HOUSE, 3 BERTIE TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5BL
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
1 December 2000
Resigned on
31 October 2001
Nationality
GERMAN
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode CV32 5BL £349,000

MITTERMEIER, RONALD ARMIN

Correspondence address
501 MILLENNIUM APARTMENTS, NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1BA
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
1 September 2000
Resigned on
1 December 2000
Nationality
GERMANY
Occupation
FINANCE DIRECTOR

Average house price in the postcode B3 1BA £339,000

GREEN, MARK STEVEN

Correspondence address
PORTMAN HOUSE, GOLDICOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7NQ
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 January 2000
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV37 7NQ £908,000

VIZARD, RONALD CHARLES, HAROLD

Correspondence address
FIELDFARE, PIGEON GREEN, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 OLP
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
25 November 1999
Resigned on
30 September 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MISCHKE, GERHARD VIKTOR

Correspondence address
WHITEHILL FARMHOUSE, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8BW
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
GERMANY
Occupation
CHIEF FINANCE OFFICER

HOOD, JOHN

Correspondence address
27 MEDINA HOUSE, DIGLIS DOCK ROAD, WORCESTER, WR5 3DD
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
16 November 1998
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WR5 3DD £273,000

AGAR-HUTTY, STEPHEN ANDREW

Correspondence address
SHENSTONE, 32 VICTORIA ROAD BIDFORD ON AVON, STRATFORD ON AVON, WARWICKSHIRE, B50 4AR
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
30 March 1998
Resigned on
8 January 2001
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode B50 4AR £402,000

WILSON, COLIN FRANCIS

Correspondence address
TANGLEWOOD POOLHEAD LANE, TANWORTH IN ARDEN, SOLIHULL, WARWICKSHIRE, B94 5EH
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
30 March 1998
Resigned on
26 June 2001
Nationality
BRITISH
Occupation
BUYING DIRECTOR

Average house price in the postcode B94 5EH £1,649,000

STOKES, NICHOLAS JOHN

Correspondence address
THE BEECHES, 29A COVENTRY ROAD, BRINKLOW, WARWICKSHIRE, CV23 0NE
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
2 September 1997
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode CV23 0NE £445,000

MCSORLEY, CIARAN

Correspondence address
68 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, CV7 7EX
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
16 May 1997
Resigned on
30 November 2004
Nationality
BRITISH
Occupation
PHARMACIST

Average house price in the postcode CV7 7EX £755,000

MURDOCK, ANDREW MARK

Correspondence address
SAPPHIRE COURT WALSGRAVE TRIANGLE, COVENTRY, ENGLAND, CV2 2TX
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
16 May 1997
Resigned on
25 June 2012
Nationality
BRITISH
Occupation
PHARMACIST

WARD, MICHAEL ASHLEY

Correspondence address
FLAT 603 SHAD THAMES, LONDON, SE1 2YL
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
23 April 1997
Resigned on
31 December 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE1 2YL £1,667,000

COUTURIER, CHRISTOPHE

Correspondence address
4 CLOPTON HOUSE, CLOPTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0QR
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
10 February 1997
Resigned on
31 August 1998
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode CV37 0QR £437,000

DAVIES, JOHN RICHARD BRIDGE

Correspondence address
AMBERLEY, 5 PRIMROSE HILL WASTE LANE, KELSALL, CHESHIRE, CW6 0PE
Role RESIGNED
Secretary
Appointed on
31 January 1997
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
ASSISTANT GROUP SECRETARY

Average house price in the postcode CW6 0PE £987,000

KERSHAW, GRAHAM ANTHONY

Correspondence address
SELSLEY HOUSE, WESTHORPE, SIBBERTOFT, LEICESTERSHIRE, LE16 9UL
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
31 January 1997
Resigned on
31 March 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE16 9UL £612,000

SANDERS, ALAN CHRISTOPHER

Correspondence address
THE PUMP HOUSE, 47 MAIN STREET, KILBY, WIGSTON, LEICESTERSHIRE, LE18 3TD
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
1 October 1995
Resigned on
2 January 2001
Nationality
BRITISH
Occupation
RETAIL DIRECTOR

Average house price in the postcode LE18 3TD £442,000

TROUGHTON, JOHN MERVYN

Correspondence address
FROLIC HOUSE WOODLANDS COURT, WATFORD VILLAGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7XW
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 September 1995
Resigned on
20 September 1999
Nationality
BRITISH
Occupation
AQUISITIONS DIRECTOR

Average house price in the postcode NN6 7XW £787,000

MEISTER, STEFAN MARIO

Correspondence address
ROSENGARTENSTRASSE 19, 70184 STUTTGART, GERMANY
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
24 July 1995
Resigned on
1 January 1999
Nationality
SWISS
Occupation
COMPANY DIRECTOR

MURPHY, FRANCIS JOSEPH

Correspondence address
OAKMERE MURIESTON ROAD, HALE, CHESHIRE, WA15 9SU
Role RESIGNED
Secretary
Appointed on
30 June 1995
Resigned on
31 January 1997
Nationality
BRITISH

Average house price in the postcode WA15 9SU £1,312,000

KING, RICHARD WILLIAM

Correspondence address
2 LONG GARDEN MEWS, LONG GARDEN WALK, FARNHAM, SURREY, GU9 7HX
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
19 July 1993
Resigned on
13 June 1994
Nationality
BRITISH
Occupation
OPERATIONS DIR

Average house price in the postcode GU9 7HX £680,000

MAJOR, MICHAEL EVELYN

Correspondence address
1 FROBISHER GARDENS, GUILDFORD, SURREY, GU1 2NT
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
1 November 1992
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode GU1 2NT £706,000

GREENHALGH, GARY

Correspondence address
WASHDYKE FARM, LINCOLN ROAD, FULBECK, LINCOLNSHIRE, NG32 3HY
Role RESIGNED
Director
Date of birth
March 1937
Appointed on
13 October 1992
Resigned on
31 March 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WALLIS, ANDREW LEONARD

Correspondence address
THE OLD RECTORY, CHURCH STREET SOUTH COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7LH
Role RESIGNED
Director
Date of birth
July 1939
Appointed on
13 October 1992
Resigned on
31 May 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NG23 7LH £561,000

ENGLAND, PHILIP NICHOLAS

Correspondence address
5 PARK AVENUE, PEPER HARROW PARK, GODALMING, SURREY, GU8 6BA
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 September 1992
Resigned on
30 May 1997
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode GU8 6BA £891,000

ROTHERY, BRIAN HILTON

Correspondence address
12 EAVES BROW ROAD, CROFT, WARRINGTON, CHESHIRE, WA3 7LF
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
31 May 1992
Resigned on
16 December 1992
Nationality
BRITISH
Occupation
PHARMACIST

Average house price in the postcode WA3 7LF £530,000

ORME, ALLAN CAMERON

Correspondence address
CORNERSTONES LIME WALK, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO4 5RB
Role RESIGNED
Director
Date of birth
January 1946
Appointed on
31 May 1992
Resigned on
30 June 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WICKS, DAVID FREDERICK

Correspondence address
8 GLOUCESTER DRIVE, KEMPSHOTT RISE, BASINGSTOKE, HAMPSHIRE, RG22 4PH
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
31 May 1992
Resigned on
28 February 1994
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode RG22 4PH £423,000

REVELL, ANTHONY WILLIAM

Correspondence address
26 RYLAND ROAD, WELTON, LINCOLN, LN2 3LU
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
31 May 1992
Resigned on
31 May 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LN2 3LU £409,000

STEWART, BRIAN

Correspondence address
12 FULWELL PARK AVENUE, TWICKENHAM, MIDDLESEX, TW2 5HQ
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
31 May 1992
Resigned on
10 February 1997
Nationality
BRITISH
Occupation
CO EXECUTIVE

Average house price in the postcode TW2 5HQ £631,000

STEWART, BRIAN

Correspondence address
12 FULWELL PARK AVENUE, TWICKENHAM, MIDDLESEX, TW2 5HQ
Role RESIGNED
Secretary
Appointed on
31 May 1992
Resigned on
30 June 1995
Nationality
BRITISH

Average house price in the postcode TW2 5HQ £631,000

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