DIFFINITI UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 06372880
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Nicholas Paul Thomas as a director on 2 February 2017; Termination of appointment of Ben Wood as a director on 2 September 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of DIFFINITI UK LIMITED are www.diffinitiuk.co.uk, and www.diffiniti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Diffiniti Uk Limited is a Private Limited Company. The company registration number is 06372880. Diffiniti Uk Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Diffiniti Uk Limited is 10 Triton Street Regents Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BASTERFIELD, Mary Margaret is a Director of the company. THOMAS, Nicholas Paul is a Director of the company. Secretary FOSTER, John Leslie has been resigned. Secretary WALLACE, Peter has been resigned. Director FOSTER, John Leslie has been resigned. Director GLYDON, Patrick Richard has been resigned. Director HARRIS, James Michael has been resigned. Director HORLER, Robert Anthony has been resigned. Director PRICE, Claire Margaret has been resigned. Director SHARROCKS, Nigel has been resigned. Director WALLACE, Peter Gary has been resigned. Director WOOD, Ben has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 01 June 2012
Director
BASTERFIELD, Mary Margaret
Appointed Date: 12 October 2016
52 years old
Director
THOMAS, Nicholas Paul
Appointed Date: 02 February 2017
63 years old

Resigned Directors

Secretary
FOSTER, John Leslie
Resigned: 01 August 2011
Appointed Date: 17 September 2007
Secretary
WALLACE, Peter
Resigned: 01 June 2012
Appointed Date: 01 August 2011
Director
FOSTER, John Leslie
Resigned: 01 August 2011
Appointed Date: 17 September 2007
72 years old
Director
GLYDON, Patrick Richard
Resigned: 22 May 2015
Appointed Date: 27 August 2013
61 years old
Director
HARRIS, James Michael
Resigned: 05 July 2010
Appointed Date: 17 October 2007
53 years old
Director
HORLER, Robert Anthony
Resigned: 22 May 2015
Appointed Date: 17 October 2007
57 years old
Director
PRICE, Claire Margaret
Resigned: 23 September 2016
Appointed Date: 16 September 2013
52 years old
Director
SHARROCKS, Nigel
Resigned: 11 May 2012
Appointed Date: 17 September 2007
69 years old
Director
WALLACE, Peter Gary
Resigned: 30 August 2013
Appointed Date: 01 August 2011
61 years old
Director
WOOD, Ben
Resigned: 02 September 2016
Appointed Date: 06 July 2009
50 years old

Persons With Significant Control

Dentsu Aegis London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIFFINITI UK LIMITED Events

02 Feb 2017
Appointment of Mr Nicholas Paul Thomas as a director on 2 February 2017
19 Dec 2016
Termination of appointment of Ben Wood as a director on 2 September 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Oct 2016
Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
23 Sep 2016
Termination of appointment of Claire Margaret Price as a director on 23 September 2016
...
... and 38 more events
23 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
23 Oct 2007
New director appointed
23 Oct 2007
New director appointed
23 Oct 2007
Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000
17 Sep 2007
Incorporation

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