- Company Overview for DIAMOULD LIMITED (03797278)
- Filing history for DIAMOULD LIMITED (03797278)
- People for DIAMOULD LIMITED (03797278)
- Charges for DIAMOULD LIMITED (03797278)
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Officers: 42 officers / 39 resignations
ABOGADO NOMINEES LIMITED
- Correspondence address
- C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
- Role Active
- Secretary
- Appointed on
- 15 August 2013
UK Limited Company What's this?
- Registration number
- 1688036
KORSMO-FINSAS, Maria
- Correspondence address
- Unit 10 Peter Green Way, 10 Furness Business Park, Barrow-In-Furness, United Kingdom, LA14 2PE
- Role Active
- Director
- Date of birth
- October 1984
- Appointed on
- 3 June 2024
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Occupation
- Business Executive
MCCLOUD, Simon Walter
- Correspondence address
- Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 13 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
DROY MOORE, Pauline
- Correspondence address
- Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
- Role Resigned
- Secretary
- Appointed on
- 12 May 2005
- Resigned on
- 14 August 2013
- Nationality
- British
FOGHARTY, Gerard
- Correspondence address
- 52 Strathmore Avenue, Walney, Barrow In Furness, Cumbria, LA14 3DH
- Role Resigned
- Secretary
- Appointed on
- 28 June 1999
- Resigned on
- 12 May 2005
- Nationality
- British
- Occupation
- Accountant
HIGGINS, Mark Roman
- Correspondence address
- 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
- Role Resigned
- Secretary
- Appointed on
- 1 June 2020
- Resigned on
- 30 July 2021
KARTHANOS, Gina Ann
- Correspondence address
- 225 Schlumberger Drive, Office 1330, Sugar Land, United States, TX 77478
- Role Resigned
- Secretary
- Appointed on
- 15 August 2013
- Resigned on
- 3 November 2019
- Nationality
- British
RAY, Neil
- Correspondence address
- Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
- Role Resigned
- Secretary
- Appointed on
- 12 May 2005
- Resigned on
- 1 May 2009
- Nationality
- British
- Occupation
- Chartered Accountant
ROBERTS, Cheryl Lynn
- Correspondence address
- 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Resigned
- Secretary
- Appointed on
- 15 August 2013
- Resigned on
- 7 March 2014
- Nationality
- British
SMOKER, Simon
- Correspondence address
- Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
- Role Resigned
- Secretary
- Appointed on
- 13 April 2018
- Resigned on
- 29 May 2020
VARIU, Alexandru Sorin
- Correspondence address
- 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
- Role Resigned
- Secretary
- Appointed on
- 6 March 2014
- Resigned on
- 13 April 2018
- Nationality
- British
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, United Kingdom, EC4V 6JA
- Role Resigned
- Secretary
- Appointed on
- 15 August 2013
- Resigned on
- 3 November 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1688036
SAME-DAY COMPANY SERVICES LIMITED
- Correspondence address
- 9 Perseverance Works, Kingsland Road, London, E2 8DD
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 June 1999
- Resigned on
- 28 June 1999
ANGELI, Stefan
- Correspondence address
- 2436 Quenbu, Houston, Texas 77005, Usa
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 22 January 2004
- Resigned on
- 7 June 2005
- Nationality
- Australian
- Occupation
- Chartered Accountant
AUZERAIS, Francois Maurice, Doctor
- Correspondence address
- Wcp 7030 Ardmore, Houston, Texas 77054, Usa
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 22 January 2004
- Resigned on
- 7 June 2005
- Nationality
- Us Citizen
- Occupation
- Vp Product Development
DEARDEN, Harold
- Correspondence address
- Harleen 1 Springfield Road, Ulverston, Cumbria, LA12 0DR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 12 May 2005
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
DEARDEN, Harold
- Correspondence address
- Harleen 1 Springfield Road, Ulverston, Cumbria, LA12 0DR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 20 January 2000
- Resigned on
- 12 May 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman/Managing Director
DROY MOORE, Pauline
- Correspondence address
- Fernleigh, Wensley Road, Thundersley, Benfleet, Essex, England, SS7 3DS
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 1 May 2009
- Resigned on
- 14 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
ECCLES, Gareth Brian
- Correspondence address
- 66 Mountbarrow Road, Ulverston, Cumbria, LA12 9NS
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 28 June 1999
- Resigned on
- 31 March 2001
- Nationality
- British
- Occupation
- Polymer Engineer
ECHEVERRI, Emilio
- Correspondence address
- Holme Ground, Brantfell Road Bowness On Windermere, Windermere, Cumbria, LA23 3AE
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 7 June 2005
- Resigned on
- 31 August 2006
- Nationality
- American
- Occupation
- General Manager
FOGHARTY, Gerard
- Correspondence address
- 52 Strathmore Avenue, Walney, Barrow In Furness, Cumbria, LA14 3DH
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 28 June 1999
- Resigned on
- 12 May 2005
- Nationality
- British
- Occupation
- Accountant
GOLDBY, Alan John
- Correspondence address
- 33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 12 May 2005
- Resigned on
- 31 December 2009
- Nationality
- British
- Occupation
- Accountant
GOODE, Peter Allan, Dr
- Correspondence address
- 12 Hilshire Grove Lane, Houston, Texas 77055, Usa
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 4 October 2002
- Resigned on
- 5 June 2003
- Nationality
- Australian
- Occupation
- Engineer
IRELAND, Peter Jonathan
- Correspondence address
- Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 January 2010
- Resigned on
- 1 December 2011
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Engineer
MARSH, David
- Correspondence address
- Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 13 August 2012
- Resigned on
- 14 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MARTIN, Rebecca Helen
- Correspondence address
- 28 Mount Ash Road, London, SE26 6LY
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 9 October 2008
- Resigned on
- 13 August 2012
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Accountant
NICHOLSON, Joseph Allan
- Correspondence address
- Hogg House, Foxfield, Broughton In Furness, Cumbria, LA20 6BT
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 12 May 2005
- Resigned on
- 15 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
NICHOLSON, Joseph Allan
- Correspondence address
- Hogg House, Foxfield, Broughton In Furness, Cumbria, LA20 6BT
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 1 January 2001
- Resigned on
- 12 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
ODDONE, Andrea
- Correspondence address
- 77 Argyll Place, Aberdeen, AB25 2HU
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 January 2001
- Resigned on
- 4 October 2002
- Nationality
- Italian
- Occupation
- Consultant
OLATONA, Olatunde
- Correspondence address
- The Hurst Cottage, Pennington, Ulverston, Cumbria, LA12 0RP
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 1 September 2006
- Resigned on
- 1 January 2010
- Nationality
- Nigerian
- Occupation
- General Manager
PLATT, Clayton Andrew
- Correspondence address
- 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 15 August 2013
- Resigned on
- 30 April 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Attorney
PURCELL, Justin Stuart
- Correspondence address
- 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 30 April 2016
- Resigned on
- 13 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
RAY, Neil
- Correspondence address
- Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 12 May 2005
- Resigned on
- 1 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ROBERTS, Cheryl Lynn
- Correspondence address
- 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 15 August 2013
- Resigned on
- 7 March 2014
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Business Executive
SELIM, Zaki, President
- Correspondence address
- 7030 Ardmore, Houston, Texas 77054, Usa
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 4 June 2003
- Resigned on
- 22 January 2004
- Nationality
- Egyptian
- Occupation
- President Wcp Oilfield Service