Company Information for

DINERS CLUB UK LIMITED

16 THE HAVENS, RANSOMES EUROPARK, RANSOMES EUROPARK, IPSWICH, IP3 9SJ,

Company Registration Number

04012351

Private Limited Company

Dissolved

About Diners Club Uk Ltd

DINERS CLUB UK LIMITED was founded on 2000-06-12 and had its registered office in Ransomes Europark. The company was dissolved on the 2014-01-03 and is no longer trading or active.

Key Data

Company Name
DINERS CLUB UK LIMITED
Legal Registered Office
RANSOMES EUROPARK
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in IP3
Previous Names
SKILLMAZE LIMITED
28/12/2000

Filing Information

Company Number04012351
Date formed2000-06-12
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2014-01-03
Type of accountsFULL
Last Datalog update:
2015-05-19 05:24:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-03

Officer Role Occupation Date Appointed Country
Jill Denise Robson Company Secretary 2004-08-06 ENGLAND
Paul David Johnson Director HEAD OF GCG UK FINANCE 2010-01-15 ENGLAND
Gregory Ohm Director BANKER 2010-08-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Henricus Lambertus Pijls Director 2008-04-18 2010-08-31
Susan Gail Shakespeare Director 2003-07-29 2010-01-15
Nicholas Mark Edward Lyall Director 2006-03-24 2008-04-18
Allan Silverman Director 2003-07-29 2008-03-17
James Robert Cobb Director 2007-06-28 2008-01-09
Saresh Sarup Director 2006-03-24 2007-02-06
Ian Cameron Matthie Director 2004-08-06 2006-05-23
Thomas William Jones Director 2004-08-06 2005-06-03
Massimo Carello Director 2001-06-01 2004-10-07
William Davis Company Secretary 2001-11-28 2004-08-06
Christos Vassiliades Director 2003-07-29 2004-08-06
Serafino Marchio Director 2000-09-12 2003-07-29
Francesco Sortino Director 2000-09-12 2003-07-29
John Bostock Director 2001-11-26 2002-09-25
Serafino Marchio Company Secretary 2000-09-12 2001-11-28
Swift Incorporations Limited Nominated Secretary 2000-06-12 2000-09-12
Instant Companies Limited Nominated Director 2000-06-12 2000-09-12

Related Directorships for Jill Denise Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Denise Robson CITI PD PLAN SPONSOR LIMITEDCompany Secretary 2008-08-21 CURRENT 2008-01-24 Liquidation
Jill Denise Robson CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITEDCompany Secretary 2008-06-01 CURRENT 1986-05-15 Dissolved 2016-03-02
Jill Denise Robson CITI (UK) PENSION TRUSTEE LIMITEDCompany Secretary 2008-06-01 CURRENT 2000-08-22 Liquidation
Jill Denise Robson CITI PENSIONS & TRUSTEES LTDCompany Secretary 2008-06-01 CURRENT 1986-09-02 Liquidation
Jill Denise Robson THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITEDCompany Secretary 2008-06-01 CURRENT 2007-10-10 Dissolved 2017-04-04
Jill Denise Robson THOMSON REGIONAL NEWSPAPERS LIMITEDCompany Secretary 2008-06-01 CURRENT 2007-10-08 Liquidation
Jill Denise Robson JHSW LIMITEDCompany Secretary 2008-06-01 CURRENT 1954-04-12 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS EUROPE LIMITEDCompany Secretary 2008-06-01 CURRENT 1981-03-05 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS LIMITEDCompany Secretary 2008-06-01 CURRENT 1983-10-21 Active
Jill Denise Robson CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDCompany Secretary 2008-05-01 CURRENT 2003-12-09 Active
Jill Denise Robson TANNERYLE LIMITEDCompany Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
Jill Denise Robson CITIVIC NOMINEES LIMITEDCompany Secretary 2005-06-07 CURRENT 1984-04-09 Active
Jill Denise Robson CITICLIENT NOMINEES NO 1 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 2 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 3 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 4 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 5 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 6 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICLIENT NOMINEES NO 7 LIMITEDCompany Secretary 2005-06-01 CURRENT 2000-05-22 Dissolved 2017-03-21
Jill Denise Robson CITICAPITAL FLEET LIMITEDCompany Secretary 2004-10-06 CURRENT 1987-09-29 Dissolved 2014-01-01
Jill Denise Robson CITICAPITAL LEASING (JUNE) LIMITEDCompany Secretary 2004-10-06 CURRENT 1986-04-16 Dissolved 2017-01-04
Jill Denise Robson CITICAPITAL LEASING (MARCH) LIMITEDCompany Secretary 2004-10-06 CURRENT 1981-09-04 Active
Jill Denise Robson CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDCompany Secretary 2004-10-06 CURRENT 2001-06-11 Liquidation
Jill Denise Robson CITIGROUP PARTICIPATION LUXEMBOURG LIMITEDCompany Secretary 2004-10-06 CURRENT 2001-11-26 Active
Jill Denise Robson CITICORPORATE LIMITEDCompany Secretary 2001-08-07 CURRENT 1986-05-07 Dissolved 2018-07-17

Related Directorships for Paul David Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Johnson CITICAPITAL FLEET LIMITEDDirector 2010-01-15 CURRENT 1987-09-29 Dissolved 2014-01-01