DIFFERENTIS LTD

Company number 04015681

14 officers / 13 resignations

KING, David James

• Correspondence address: Acero, 1, Concourse Way, Sheffield, England, S1 2BJ
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, David Robert

• Correspondence address: Arden House, Kingston Vale, London, SW15 3RN
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 16 February 2017
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 29 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000

DECHET, Andrew

• Correspondence address: 202 Kensington Park Road, London, W11 1NR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 September 2000
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Principal

DRAKE, Richard Ivan

• Correspondence address: 6 The Chase, Reigate, Surrey, RH2 7DH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 June 2000
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Psychologist

HELME, Kenneth Mark, Dr

• Correspondence address: 29 Beechwood Avenue, Kew Gardens, Surrey, TW9 4DD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOLDSWORTH, Justin Andrew Robin

• Correspondence address: Waltham House, St Mary's Terrace Mill Lane, Guildford, Surrey, GU1 3TZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 November 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MACKINTOSH, Ronald William

• Correspondence address: Redens, Lodsworth, Petworth, West Sussex, GU28 9DR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 August 2000
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MARSH, David Robert

• Correspondence address: Arden House, Kingston Vale, London, SW15 3RN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 June 2000
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PATIENCE, James

• Correspondence address: Rolias, Coldharbour Road, West Byfleet, Surrey, KT14 6JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 August 2000
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PEEL, Stephen Mark

• Correspondence address: 506 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 September 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Venture Capitalist

THOMPSON, John More

• Correspondence address: Box 221, Center Harbor, New Hampshire 03226, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 11 May 2001
• Resigned on: 9 July 2003
• Nationality: Us
• Occupation: Investor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 2000
• Resigned on: 12 June 2000