DIAMOULD LIMITED

DIAMOULD LIMITED is a Ltd currently active, incorporated on 1999-06-28. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HENDRY, Robbie John· Director
Appointed 2025-06-04
MANFREDINI, Alison Louise· Director
Appointed 2025-06-04
MCCLOUD, Simon Walter· Director
Resigned 2025-04-22
WALKER, Christopher Allan· Director
Resigned 2024-09-02

ABOGADO NOMINEES LIMITED

Corporate Secretary

Active

Appointed: 2013-08-15

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HENDRY, Robbie John

Director

Active

Appointed: 2025-06-04
Nationality: British
Residence: Scotland
Born: 03/1978

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KORSMO-FINSAS, Maria

Director

Active

Appointed: 2024-06-03
Nationality: Norwegian
Residence: United Kingdom
Born: 10/1984

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MANFREDINI, Alison Louise

Director

Active

Appointed: 2025-06-04
Nationality: British
Residence: United Kingdom
Born: 05/1974

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DROY MOORE, Pauline

Secretary

Resigned

Appointed: 2005-05-12
Resigned: 2013-08-14
Nationality: British

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FOGHARTY, Gerard

Secretary

Resigned

Appointed: 1999-06-28
Resigned: 2005-05-12
Nationality: British

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HIGGINS, Mark Roman

Secretary

Resigned

Appointed: 2020-06-01
Resigned: 2021-07-30

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KARTHANOS, Gina Ann

Secretary

Resigned

Appointed: 2013-08-15
Resigned: 2019-11-03
Nationality: British

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RAY, Neil

Secretary

Resigned

Appointed: 2005-05-12
Resigned: 2009-05-01
Nationality: British

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ROBERTS, Cheryl Lynn

Secretary

Resigned

Appointed: 2013-08-15
Resigned: 2014-03-07
Nationality: British

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SMOKER, Simon

Secretary

Resigned

Appointed: 2018-04-13
Resigned: 2020-05-29

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VARIU, Alexandru Sorin

Secretary

Resigned

Appointed: 2014-03-06
Resigned: 2018-04-13
Nationality: British

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ABOGADO NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2013-08-15
Resigned: 2019-11-03

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SAME-DAY COMPANY SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-06-28
Resigned: 1999-06-28

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ANGELI, Stefan

Director

Resigned

Appointed: 2004-01-22
Resigned: 2005-06-07
Nationality: Australian
Born: 09/1959

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AUZERAIS, Francois Maurice, Doctor

Director

Resigned

Appointed: 2004-01-22
Resigned: 2005-06-07
Nationality: Us Citizen
Born: 04/1955

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DEARDEN, Harold

Director

Resigned

Appointed: 2005-05-12
Resigned: 2005-09-01
Nationality: British
Residence: England
Born: 05/1947

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DEARDEN, Harold

Director

Resigned

Appointed: 2000-01-20
Resigned: 2005-05-12
Nationality: British
Residence: England
Born: 05/1947

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DROY MOORE, Pauline

Director

Resigned

Appointed: 2009-05-01
Resigned: 2013-08-14
Nationality: British
Residence: England
Born: 01/1959

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ECCLES, Gareth Brian

Director

Resigned

Appointed: 1999-06-28
Resigned: 2001-03-31
Nationality: British
Born: 05/1962

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ECHEVERRI, Emilio

Director

Resigned

Appointed: 2005-06-07
Resigned: 2006-08-31
Nationality: American
Born: 07/1959

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FOGHARTY, Gerard

Director

Resigned

Appointed: 1999-06-28
Resigned: 2005-05-12
Nationality: British
Born: 04/1942

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GOLDBY, Alan John

Director

Resigned

Appointed: 2005-05-12
Resigned: 2009-12-31
Nationality: British
Born: 12/1949

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GOODE, Peter Allan, Dr

Director

Resigned

Appointed: 2002-10-04
Resigned: 2003-06-05
Nationality: Australian
Born: 01/1957

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IRELAND, Peter Jonathan

Director

Resigned

Appointed: 2010-01-01
Resigned: 2011-12-01
Nationality: English
Residence: United Kingdom
Born: 11/1967

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MARSH, David

Director

Resigned

Appointed: 2012-08-13
Resigned: 2013-08-14
Nationality: British
Residence: United Kingdom
Born: 01/1962

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MARTIN, Rebecca Helen

Director

Resigned

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

Resigned

Appointed: 2018-04-13
Resigned: 2025-04-22
Nationality: British
Residence: United Kingdom
Born: 01/1965

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NICHOLSON, Joseph Allan

Director

Resigned

Appointed: 2005-05-12
Resigned: 2024-03-15
Nationality: British
Residence: United Kingdom
Born: 04/1958

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NICHOLSON, Joseph Allan

Director

Resigned

Appointed: 2001-01-01
Resigned: 2005-05-12
Nationality: British
Residence: United Kingdom
Born: 04/1958

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ODDONE, Andrea

Director

Resigned

Appointed: 2001-01-01
Resigned: 2002-10-04
Nationality: Italian
Born: 12/1955

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OLATONA, Olatunde

Director

Resigned

Appointed: 2006-09-01
Resigned: 2010-01-01
Nationality: Nigerian
Born: 11/1970

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PLATT, Clayton Andrew

Director

Resigned

Appointed: 2013-08-15
Resigned: 2016-04-30
Nationality: American
Residence: United Kingdom
Born: 06/1967

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PURCELL, Justin Stuart

Director

Resigned

Appointed: 2016-04-30
Resigned: 2018-04-13
Nationality: British
Residence: United Kingdom
Born: 01/1974

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RAY, Neil

Director

Resigned

Appointed: 2005-05-12
Resigned: 2009-05-01
Nationality: British
Residence: England
Born: 12/1949

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ROBERTS, Cheryl Lynn

Director

Resigned

Appointed: 2013-08-15
Resigned: 2014-03-07
Nationality: American
Residence: United Kingdom
Born: 10/1963

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SELIM, Zaki, President

Director

Resigned

Appointed: 2003-06-04
Resigned: 2004-01-22
Nationality: Egyptian
Born: 11/1956

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SMOKER, Simon

Director

Resigned

Appointed: 2018-04-13
Resigned: 2020-05-29
Nationality: British
Residence: England
Born: 07/1962

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SMOKER, Simon

Director

Resigned

Appointed: 2008-10-09
Resigned: 2013-08-14
Nationality: British
Residence: United Kingdom
Born: 07/1962

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SPENCE, Stuart Andrew

Director

Resigned

Appointed: 2002-10-04
Resigned: 2003-06-05
Nationality: British
Born: 04/1969

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VARIU, Alexandru Sorin

Director

Resigned

Appointed: 2014-03-06
Resigned: 2018-04-13
Nationality: Romanian
Residence: United Kingdom
Born: 03/1976

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VARN, Giselle Evette

Director

Resigned

Appointed: 2021-01-20
Resigned: 2022-08-04
Nationality: American
Residence: Scotland
Born: 04/1965

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WALKER, Christopher Allan

Director

Resigned

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

Resigned

Appointed: 1999-06-28
Resigned: 1999-06-28

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