DIAMOULD LIMITED
03797278 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIAMOULD LIMITED
03797278Active· Ltd· England Wales· 1999-06-28Incorporated 1999-06-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HENDRY, Robbie John· DirectorAppointed 2025-06-04
- MANFREDINI, Alison Louise· DirectorAppointed 2025-06-04
- MCCLOUD, Simon Walter· DirectorResigned 2025-04-22
- WALKER, Christopher Allan· DirectorResigned 2024-09-02
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2013-08-15
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HENDRY, Robbie John
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1978
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KORSMO-FINSAS, Maria
Director
- Appointed
- 2024-06-03
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 10/1984
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MANFREDINI, Alison Louise
Director
- Appointed
- 2025-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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DROY MOORE, Pauline
Secretary
- Appointed
- 2005-05-12
- Resigned
- 2013-08-14
- Nationality
- British
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FOGHARTY, Gerard
Secretary
- Appointed
- 1999-06-28
- Resigned
- 2005-05-12
- Nationality
- British
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HIGGINS, Mark Roman
Secretary
- Appointed
- 2020-06-01
- Resigned
- 2021-07-30
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KARTHANOS, Gina Ann
Secretary
- Appointed
- 2013-08-15
- Resigned
- 2019-11-03
- Nationality
- British
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RAY, Neil
Secretary
- Appointed
- 2005-05-12
- Resigned
- 2009-05-01
- Nationality
- British
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ROBERTS, Cheryl Lynn
Secretary
- Appointed
- 2013-08-15
- Resigned
- 2014-03-07
- Nationality
- British
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SMOKER, Simon
Secretary
- Appointed
- 2018-04-13
- Resigned
- 2020-05-29
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VARIU, Alexandru Sorin
Secretary
- Appointed
- 2014-03-06
- Resigned
- 2018-04-13
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2013-08-15
- Resigned
- 2019-11-03
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SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-28
- Resigned
- 1999-06-28
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ANGELI, Stefan
Director
- Appointed
- 2004-01-22
- Resigned
- 2005-06-07
- Nationality
- Australian
- Born
- 09/1959
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AUZERAIS, Francois Maurice, Doctor
Director
- Appointed
- 2004-01-22
- Resigned
- 2005-06-07
- Nationality
- Us Citizen
- Born
- 04/1955
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DEARDEN, Harold
Director
- Appointed
- 2005-05-12
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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DEARDEN, Harold
Director
- Appointed
- 2000-01-20
- Resigned
- 2005-05-12
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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DROY MOORE, Pauline
Director
- Appointed
- 2009-05-01
- Resigned
- 2013-08-14
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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ECCLES, Gareth Brian
Director
- Appointed
- 1999-06-28
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 05/1962
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ECHEVERRI, Emilio
Director
- Appointed
- 2005-06-07
- Resigned
- 2006-08-31
- Nationality
- American
- Born
- 07/1959
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FOGHARTY, Gerard
Director
- Appointed
- 1999-06-28
- Resigned
- 2005-05-12
- Nationality
- British
- Born
- 04/1942
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GOLDBY, Alan John
Director
- Appointed
- 2005-05-12
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 12/1949
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GOODE, Peter Allan, Dr
Director
- Appointed
- 2002-10-04
- Resigned
- 2003-06-05
- Nationality
- Australian
- Born
- 01/1957
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IRELAND, Peter Jonathan
Director
- Appointed
- 2010-01-01
- Resigned
- 2011-12-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1967
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MARSH, David
Director
- Appointed
- 2012-08-13
- Resigned
- 2013-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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MARTIN, Rebecca Helen
Director
- Appointed
- 2008-10-09
- Resigned
- 2012-08-13
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 09/1971
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MCCLOUD, Simon Walter
Director
- Appointed
- 2018-04-13
- Resigned
- 2025-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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NICHOLSON, Joseph Allan
Director
- Appointed
- 2005-05-12
- Resigned
- 2024-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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NICHOLSON, Joseph Allan
Director
- Appointed
- 2001-01-01
- Resigned
- 2005-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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ODDONE, Andrea
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-10-04
- Nationality
- Italian
- Born
- 12/1955
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OLATONA, Olatunde
Director
- Appointed
- 2006-09-01
- Resigned
- 2010-01-01
- Nationality
- Nigerian
- Born
- 11/1970
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PLATT, Clayton Andrew
Director
- Appointed
- 2013-08-15
- Resigned
- 2016-04-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1967
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PURCELL, Justin Stuart
Director
- Appointed
- 2016-04-30
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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RAY, Neil
Director
- Appointed
- 2005-05-12
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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ROBERTS, Cheryl Lynn
Director
- Appointed
- 2013-08-15
- Resigned
- 2014-03-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1963
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SELIM, Zaki, President
Director
- Appointed
- 2003-06-04
- Resigned
- 2004-01-22
- Nationality
- Egyptian
- Born
- 11/1956
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SMOKER, Simon
Director
- Appointed
- 2018-04-13
- Resigned
- 2020-05-29
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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SMOKER, Simon
Director
- Appointed
- 2008-10-09
- Resigned
- 2013-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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SPENCE, Stuart Andrew
Director
- Appointed
- 2002-10-04
- Resigned
- 2003-06-05
- Nationality
- British
- Born
- 04/1969
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VARIU, Alexandru Sorin
Director
- Appointed
- 2014-03-06
- Resigned
- 2018-04-13
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 03/1976
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VARN, Giselle Evette
Director
- Appointed
- 2021-01-20
- Resigned
- 2022-08-04
- Nationality
- American
- Residence
- Scotland
- Born
- 04/1965
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WALKER, Christopher Allan
Director
- Appointed
- 2022-08-18
- Resigned
- 2024-09-02
- Nationality
- American
- Residence
- Scotland
- Born
- 07/1984
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WILDMAN & BATTELL LIMITED
Corporate Nominee Director
- Appointed
- 1999-06-28
- Resigned
- 1999-06-28
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