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Companies/04153802

Di U.K. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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
Sondex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 135829200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
LD
Lorraine Amanda DunlopCurrent secretary
Appointed 2025-09-09 · 1 yr
MG
Mark GregoryCurrent director
Appointed 2018-08-21 · 8 yrs · Director
Show 17 historical appointments
MH
Martin HofmannResigned director
Resigned 2015-08-07 · 2 yrs · None
PM
Paul MonksResigned director
Resigned 2015-08-07 · 3 yrs · None
AO
Alexander O MalleyResigned director
Resigned 2013-08-16 · European Sourcing Manager
JL
Jeffrey LassResigned director
Resigned 2012-01-23 · 2 yrs · Financial Controller
TC
Thomas CannonResigned director
Resigned 2011-11-01 · 2 yrs · Chief Financial Officer
DB
David BrownResigned director
Resigned 2008-03-05 · 3 yrs · Certified Public Accountant
DT
Damian TraceyResigned director
Resigned 2008-03-05 · 6 yrs · Director
RB
Robert BondResigned secretary
Resigned 2008-02-27 · 9 yrs
RK
Richard KernanResigned director
Resigned 2005-11-02 · 5 yrs · Businessman
SK
Samuel KerrResigned director
Resigned 2005-11-02 · 10 yrs · Businessman
JW
John WilsonResigned director
Resigned 2005-11-02 · 7 yrs · Accountant
JN
James NattierResigned director
Resigned 2001-06-04 · 4 yrs · Executive Vice President Chief
JF
John FarrellResigned director
Resigned 2001-05-10 · 3 yrs · Managing Director
RH
Robert HumphriesResigned director
Resigned 2001-05-10 · 4 yrs · General Manager
JT
Jacques TosteeResigned secretary
Resigned 2001-03-27 · Financial Controller
SN
Stephen NicholsonResigned director
Resigned 2001-03-27 · Chartered Accountant
CorpLudgate Nominees LimitedResigned director
Resigned 2001-02-05 · Corporate Body

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active