Diamond Dco One Limited

Company Name	Diamond Dco One Limited
Director	Stewart Roland Hussey
Company Status	Active
Company Number	00244282
Category	Private Limited Company
Incorporation Date	12 December 1929(94 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stewart Roland Hussey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 2023(94 years after company formation)
Appointment Duration	5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	William Michael Pybus
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(61 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	Beades Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Mr John McKitterick Johnston
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(61 years, 7 months after company formation)
Appointment Duration	5 months (resigned 04 December 1991)
Role	Company Director
Correspondence Address	Kipling Lodge Hall Drive Canwick Lincoln Lincolnshire LN4 2RG

Director Name	Derek Robert Hampton
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(61 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Chartered Secretary
Correspondence Address	Chenies Faldingworth Market Rasen Lincs LN8 3SH

Director Name	Mr Gary Greenhalgh
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(61 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Washdyke Farm Lincoln Road Fulbeck Lincolnshire NG32 3HY

Secretary Name	Derek Robert Hampton
Nationality	British
Status	Resigned
Appointed	01 July 1991(61 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Chenies Faldingworth Market Rasen Lincs LN8 3SH

Director Name	Francis Joseph Murphy
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(61 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Chartered Secretary
Correspondence Address	Oakmere Murieston Road Hale Cheshire WA15 9SU

Secretary Name	Francis Joseph Murphy
Nationality	British
Status	Resigned
Appointed	01 August 1991(61 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Oakmere Murieston Road Hale Cheshire WA15 9SU

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 1995(65 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(66 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Business Development
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Director Name	Mr Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(67 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsley House Westhorpe Sibbertoft Leicestershire LE16 9UL

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(67 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Assistant Group Secretary
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Director Name	Mr Gerhard Viktor Mischke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(69 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2000)
Role	Chief Finance Officer
Correspondence Address	Whitehill Farmhouse Alderminster Stratford Upon Avon Warwickshire CV37 8BW

Director Name	Ronald Armin Mittermeier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2000(70 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Role	Finance Director
Correspondence Address	501 Millennium Apartments Newhall Street Birmingham West Midlands B3 1BA

Secretary Name	Mr Peter Smerdon
Nationality	British
Status	Resigned
Appointed	31 December 2000(71 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Stephen Roger Dunn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(72 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2007)
Role	Managing Director
Correspondence Address	39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	Mr Ian Davidson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(72 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End 190 Station Road Knowle Solihull West Midlands B93 0ER

Director Name	John Hood
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(72 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	27 Medina House, Diglis Dock Road Worcester WR5 3DD

Director Name	Justinian Joseph Ash
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(74 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 2008)
Role	Managing Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Mark Litten James
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(78 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Anthony Robert Page
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(81 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mr William Shepherd
Status	Resigned
Appointed	01 August 2011(81 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Thorsten Beer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2011(81 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(82 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Mrs Wendy Margaret Hall
Status	Resigned
Appointed	01 January 2015(85 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 January 2016)
Role	Company Director
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Jennifer Ruth Poole
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(86 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Catherine McDermott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(86 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 October 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Hanns Martin Lipp
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2016(87 years after company formation)
Appointment Duration	1 year (resigned 31 December 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Marcus Hilger
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2017(87 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2019)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Toby Matthew Anderson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(88 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Jane Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(89 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Christian Keen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(90 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mrs Wendy Margaret Hall
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2022(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Director Name	Mr Robin Lindsay Dargue
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(92 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2023)
Role	Chief Information & Transformation Officer
Country of Residence	England
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.2m at £1	Aah LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,817,000
Current Liabilities	£758,714,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

31 January 2023	Delivered on: 8 February 2023 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, intellectual property and equipment (which is defined to include vehicles, which would include ships and aircraft), including registered land such as 1A seymer road, romford, RM1 4LA with title number NGL143163. See instrument for more details. Outstanding
31 January 2023	Delivered on: 2 February 2023 Persons entitled: Aurelius Crocodile Limited Classification: A registered charge Particulars: 1A seymer road, romford, RM1 4LA registered with title number NGL143163. For full details of the charges, please refer to the charging document directly. Outstanding

31 January 2023

Delivered on: 8 February 2023
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).

Classification: A registered charge
Particulars: The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, intellectual property and equipment (which is defined to include vehicles, which would include ships and aircraft), including registered land such as 1A seymer road, romford, RM1 4LA with title number NGL143163. See instrument for more details.
Outstanding