DIFFINITI LIMITED officers and directors : Companies House Number 02439663

MR NICHOLAS PAUL THOMAS

Director

Correspondence address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF

Appointed: 2015-05-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1962

MRS Claire Margaret PRICE

Director

Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF

Appointed: 2013-09-16
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1973

MR ANDREW JOHN MOBERLY

Secretary

Correspondence address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF

Appointed: 2010-08-27
Nationality: NATIONALITY UNKNOWN

MR PATRICK RICHARD GLYDON

Director Resigned

Correspondence address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF

Appointed: 2013-08-27
Resigned: 2015-05-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1964

MR PETER GARY WALLACE

Director Resigned

Correspondence address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF

Appointed: 2011-08-01
Resigned: 2013-08-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

Peter Gary WALLACE

Director Resigned

Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF

Appointed: 2011-08-01
Resigned: 2013-08-30
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1964

MR ROBERT ANTHONY HORLER

Director Resigned

Correspondence address: 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW1 3BF

Appointed: 2011-07-15
Resigned: 2015-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1968

CAROLINE EMMA ROBERTS THOMAS

Secretary Resigned

Correspondence address: 5 BROOMSLEIGH STREET, LONDON, UNITED KINGDOM, NW6 1QQ

Appointed: 2009-11-03
Resigned: 2010-08-27
Nationality: NATIONALITY UNKNOWN

MR JOHN HOWARD ROSS

Secretary Resigned

Correspondence address: 9 SKINNERS STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4GS

Appointed: 2009-09-01
Resigned: 2009-11-03
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: September 1956

MR BEN WOOD

Director Resigned

Correspondence address: 80 GIBBON ROAD, KINGSTON UPON THAMES, SURREY, UK, GT2 6AA

Appointed: 2009-07-06
Resigned: 2009-07-06
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1975

JAMES MICHAEL HARRIS

Director Resigned

Correspondence address: 1 ASHMEAD PLACE, LOUDHAMS ROAD, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9NZ

Appointed: 2006-06-17
Resigned: 2008-01-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1972

MR NIGEL SHARROCKS

Director Resigned

Correspondence address: 27 DALEHAM GARDENS, LONDON, NW3 5BY

Appointed: 2004-07-04
Resigned: 2012-05-11
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1956

ROBERT ANTHONY HORLER

Director Resigned

Correspondence address: FLAT 8 136 SUTHERLAND AVENUE, LONDON, W9 1HP

Appointed: 2004-06-17
Resigned: 2008-01-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1968

MR JOHN LESLIE FOSTER

Director Resigned

Correspondence address: 33 GROVE HILL, LONDON, E18 2JB

Appointed: 2004-06-17
Resigned: 2011-07-15
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: January 1954

MR JOHN LESLIE FOSTER

Secretary Resigned

Correspondence address: 33 GROVE HILL, LONDON, E18 2JB

Appointed: 2004-06-17
Resigned: 2009-09-01
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: January 1954

MR HUGH GRAHAM MACLAREN

Director Resigned

Correspondence address: 26 TRAQUAIR PARK WEST, EDINBURGH, MIDLOTHIAN, EH12 7AL

Appointed: 2000-01-31
Resigned: 2004-06-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1954

MR HUGH GRAHAM MACLAREN

Secretary Resigned

Correspondence address: 26 TRAQUAIR PARK WEST, EDINBURGH, MIDLOTHIAN, EH12 7AL

Appointed: 2000-01-31
Resigned: 2004-06-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1954

MR CHRISTOPHER JOHN BROADBENT

Director Resigned

Correspondence address: 32 CHANCERY LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5BJ

Appointed: 1999-09-17
Resigned: 2002-11-29
Occupation: MEDIA SPECIALIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1963

TERENCE RICHARD COLE

Director Resigned

Correspondence address: APT 2 CHERRY TREE HOUSE, MACCLESFIELD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7BL

Appointed: 1998-11-09
Resigned: 1999-09-17
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1949

MR MARTIN JOHN CONRY

Director Resigned

Correspondence address: BAYHORSE COTTAGE 220 HOGHTON LANE, HOGHTON, PRESTON, LANCASHIRE, PR5 0JH

Appointed: 1997-05-01
Resigned: 1997-11-21
Occupation: MANAGING
Nationality: BRITISH
Date of birth: February 1954

ROGER PETER POWLEY

Director Resigned

Correspondence address: 9 ALLEYN PARK, DULWICH, LONDON, SE21 8AU

Appointed: 1993-11-04
Resigned: 1997-12-31
Occupation: MEDIA
Nationality: BRITISH
Date of birth: May 1947

RAYMOND FRANK KELLY

Director Resigned

Correspondence address: WEYTON, CAVENDISH ROAD ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0JP

Appointed: 1993-11-04
Resigned: 1998-09-24
Occupation: MEDIA
Nationality: BRITISH
Date of birth: July 1950

MR IAN LEES

Director Resigned

Correspondence address: 11 BUTTERWORTH WAY, GREENFIELD, OLDHAM, OL3 7PS

Appointed: 1993-09-06
Resigned: 1997-01-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1962

MRS CATHERINE MARGARET KIERSBOWSKI

Director Resigned

Correspondence address: 13 PRINCESS ROAD, WILMSLOW, CHESHIRE, SK9 6LD

Appointed: 1993-01-01
Resigned: 1993-07-31
Occupation: MANAGER
Nationality: BRITISH
Date of birth: August 1965

MR JAMES BRICKHILL

Secretary Resigned

Correspondence address: 22 MELBOURNE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1LR

Appointed: 1991-11-03
Resigned: 2000-01-31
Nationality: BRITISH
Date of birth: June 1954

ANDREW DAVID JEAL

Director Resigned

Correspondence address: BROADHURST EDGE FARM, MELLOR ROAD, NEW MILLS, DERBYSHIRE

Appointed: 1991-11-03
Resigned: 1994-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1961

MR JAMES BRICKHILL

Director Resigned

Correspondence address: 22 MELBOURNE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1LR

Appointed: 1991-11-03
Resigned: 2000-01-31
Occupation: FINANCIAL DIRECTOR/CO SECRETARY
Nationality: BRITISH
Date of birth: June 1954

CATHERINE MARGARET KIERSNONSKI

Director Resigned

Correspondence address: 110 DIXON DRIVE, CHELFORD, MACCLESFIELD, CHESHIRE, SK11 9BX

Appointed: 1991-11-03
Resigned: 1993-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1965

MR MICHAEL BRIAN WILLIAMS

Director Resigned

Correspondence address: RINGWOOD 20 ANGLESEY DRIVE, POYNTON, STOCKPORT, CHESHIRE, SK12 1BT

Appointed: 1991-11-03
Resigned: 1993-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1951