GOLD DIAMOND D MEON VALLEY 2005 LTD

Company number FC026320

29 officers / 27 resignations

FERRARI, Robert Christopher

• Correspondence address: Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, England, WA15 8RE
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGSAM, Alexander

• Correspondence address: Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, England, WA15 8RE
• Role (Active): Director
• Date of birth: June 1938
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Rachel, Mrs.

• Correspondence address: 17 Boyne Avenue, London, NW4 2JL
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 8 September 2009
• Nationality: British

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 21 April 2006

SECMAN LIMITED

• Correspondence address: Nemours Chambers, P.O. Box 3170, Road Town, Tortola, B.V.I., FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 30 March 2007

ALDARMAKI, Salem Khamis Saeed Khamis

• Correspondence address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Deputy Director

ALDHAHERI, Sultan Ali Ahmed Hamad

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

ALDHAHERI, Sultan Ali Ahmed Hamad

• Correspondence address: 171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 25 February 2013
• Resigned on: 9 March 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: None

ALHALLAMI, Sultan Omran Sultan Matar

• Correspondence address: 211 Corniche Street, Abu Dhabi, Pobox3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 10 March 2016
• Resigned on: 8 March 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

ALKHAJEH, Khaled Mohamed Abul Husain, Mr.

• Correspondence address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Deputy Director

ALMANSOORI, Majed Mubarak Majed Mohamed

• Correspondence address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 11 March 2018
• Resigned on: 18 July 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Associate

ALREMEITHI, Khadem Mohamed Matar Mohamed

• Correspondence address: 171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 February 2013
• Resigned on: 8 March 2013
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: None

ALSHAMSI, Khalifa Abdulla Bhutti Obaid

• Correspondence address: PO BOX 2066, Al Mushrif 20th Street, Abu Dhabi, Uae, Virgin Islands, British
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 23 March 2015
• Resigned on: 8 March 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Analyst

ANAND, Joginder Franz, Dr

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 October 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BODGER, Stephen Graham

• Correspondence address: Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 June 2011
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chartered Accountant

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOXON, Marten Jeremy

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Senior Portfolio Manager

GARROD, Alexander Noel

• Correspondence address: Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Portfolio Manager, Abu Dhabi Investment Authority

HEALY, John

• Correspondence address: 65 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 October 2005
• Resigned on: 21 April 2006
• Nationality: American
• Occupation: Finance Director

JOHNSTON, Andrew James

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: New Zealander
• Country of residence: United Arab Emirates
• Occupation: Head Of Capital Markets

JONES, Andrea Mary

• Correspondence address: 26 Theberton Street, London, N1 0QX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 October 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 April 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Bank Employee

ROBSON, Eirik Peter

• Correspondence address: Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 March 2007
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SCRAGG, Charles Andrew, Mr.

• Correspondence address: Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 March 2018
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Head Of Risk, Abu Dhabi Investment Authority

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 October 2005
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VEENSTRA, Frank

• Correspondence address: 171 Main Street, PO BOX 4041, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 July 2015
• Resigned on: 18 July 2018
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Senior Portfolio Manager

WHITE, Derek Scott

• Correspondence address: 171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 February 2013
• Resigned on: 22 March 2015
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: None