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Companies/03881875

Diales Consult Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Driver Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 163563530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
CP
Charlotte ParsonsCurrent secretaryCurrent director
Appointed 2022-08-01 · 4 yrs
+20 others
MW
Mark WheelerCurrent director
Appointed 2020-05-31 · 6 yrs · Chief Executive Officer
+13 others
Show 40 historical appointments
DK
David KilgourResigned secretary
Resigned 2017-12-12 · 4 yrs
DK
David KilgourResigned director
Resigned 2017-12-12 · 4 yrs · Chartered Accountant
HC
Hugh CawleyResigned secretary
Resigned 2016-09-22 · 1 yr
HC
Hugh CawleyResigned director
Resigned 2016-09-22 · 1 yr · Group Finance Director
GW
Gordon WilkinsonResigned director
Resigned 2016-03-02 · 4 yrs · Chief Executive
DM
Damien McdonaldResigned secretary
Resigned 2010-08-02 · 6 yrs
DM
Damien McdonaldResigned director
Resigned 2010-08-02 · 6 yrs · Chartered Accountant
MW
Mark WheelerResigned director
Resigned 2008-10-01 · Lawyer
PF
Patrick FoxResigned director
Resigned 2008-04-29 · 1 yr · Director
GK
Gary KittResigned director
Resigned 2008-04-29 · 1 yr · Director
CW
Colin WhiteResigned directorResigned secretary
Resigned 2008-04-29 · 2 yrs · Finance Director
PB
Paul BattrickResigned director
Resigned 2008-04-29 · 1 yr · Director
MC
Malcolm ClarkResigned director
Resigned 2006-10-01 · Planning Engineer
GR
Gregory RussellResigned director
Resigned 2006-09-01 · Quantity Surveyor
CH
Cameron HillResigned director
Resigned 2006-09-01 · 1 yr · Chartered Surveyor
TM
Timothy McgoldrickResigned director
Resigned 2006-05-15 · 1 yr · Quantity Surveyor
AD
Alexander DicksonResigned director
Resigned 2006-05-01 · 1 yr · Surveyor
AG
Andrew GloverResigned director
Resigned 2006-04-01 · 3 yrs · Surveyor
PP
Paul PaiggeResigned director
Resigned 2006-01-01 · 3 yrs · Surveyor
LC
Lee CooksonResigned director
Resigned 2005-06-21 · 2 yrs · Surveyor
DW
David WebsterResigned director
Resigned 2002-10-01 · 13 yrs · Quantity Surveyor
PC
Peter CoveResigned directorResigned secretary
Resigned 2001-09-27 · 6 yrs · Accountant
MS
Malcolm SarjeantResigned director
Resigned 2001-09-27 · 1 yr · Quantity Surveyor
RD
Richard DavisonResigned director
Resigned 2001-09-27 · 6 yrs · Quantity Surveyor
DW
David WildeResigned director
Resigned 2001-09-27 · 7 yrs · Quantity Surveyor
TS
Timothy SiddonsResigned director
Resigned 2001-09-27 · 1 yr · Quantity Surveyor
JM
John MullenResigned director
Resigned 2001-09-27 · 8 yrs · Quantity Surveyor
DB
David BanghamResigned director
Resigned 2001-09-27 · 1 yr · Company Director
SD
Stephen DriverResigned director
Resigned 2000-09-18 · 7 yrs · Quantity Surveyor
PG
Peter GeorgeResigned secretary
Resigned 2000-09-18 · 1 yr
AW
Alexandra WestonResigned secretary
Resigned 1999-11-23 · Solicitor
PA
Philip AshworthResigned director
Resigned 1999-11-23 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-11-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-11-19

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active