DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Company number NI605776

11 officers / 10 resignations

DOUGAN, Paul, Dr

• Correspondence address: C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
• Role (Active): Secretary
• Appointed on: 17 January 2011

CAMPBELL, Michael Andrew

• Correspondence address: The Gravel, 10 Main Street, Castledawson, Antrim, Northern Ireland, BT45 8AB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 29 March 2012
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Entrepreneur

CAMPBELL, Michael Andrew

• Correspondence address: The Gravel, 10 Main Street, Castledawson, Antrim, Northern Ireland, BT45 8AB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 January 2012
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Entrepreneur

DALLAS, Nigel Alexander

• Correspondence address: 24 Tullymore Dale, Broughshane, Ballymena, County Antrim, Northern Ireland, BT43 7TD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 April 2012
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DOUGAN, Paul, Dr

• Correspondence address: C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 January 2011
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: Gb-Sct
• Occupation: Company Director

HAMMOND, David, Lt. Col (Retired)

• Correspondence address: 10 Main Street, Castledawson, Magherafelt, County Londonderry, Northern Ireland, BT45 8AB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 July 2011
• Resigned on: 12 June 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Businessman

MCCOY, Cathal

• Correspondence address: 39 Cairn Hill, Newry, County Down, Northern Ireland, BT34 2ST
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 April 2012
• Resigned on: 13 April 2012
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

MOONEY, Arthur Patrick Charles

• Correspondence address: 10 Main Street, Castledawson, Magherafelt, County Londonderry, Northern Ireland, BT45 8AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2012
• Resigned on: 11 March 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MOONEY, Arthur

• Correspondence address: The Gravel, 10 Main Street, Castledawson, Antrim, Northern Ireland, BT45 8AB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 January 2012
• Resigned on: 22 May 2012
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Hotelier

SHERIFF, Samira Jibrin

• Correspondence address: 10 Main Street, Castledawson, Magherafelt, County Londonderry, Northern Ireland, BT45 8AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2013
• Resigned on: 16 September 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Liam Joseph

• Correspondence address: 10 Main Street, Castledawson, Magherafelt, County Londonderry, BT45 8AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 17 January 2011
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director