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MYDIAMONDS LIMITED

Company number 03429928

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Officers: 14 officers / 9 resignations

OLIFF, Gillian

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role
Secretary
Appointed on
23 September 1997
Nationality
British
Occupation
Chartered Accountant

BRODERICK, Anthony John

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role
Director
Date of birth
September 1958
Appointed on
12 May 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

GERRARD, Richard Edwin

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role
Director
Date of birth
December 1966
Appointed on
20 August 2007
Nationality
British
Country of residence
England
Occupation
Director

SARGENT, Stephen Clive

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role
Director
Date of birth
October 1953
Appointed on
23 September 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

STEAD, Justin Paul David

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role
Director
Date of birth
July 1967
Appointed on
20 August 2007
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
5 September 1997
Resigned on
23 September 1997

HILL, Lucy Jane Pontifex

Correspondence address
Wantage House, 2 Tower Court, Overston Park, Northampton, NN6 0AS
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 October 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILPOTT, Robin

Correspondence address
33 The Pingle, Quorn, Loughborough, Leicestershire, LE12 8FQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 September 1997
Resigned on
27 December 2002
Nationality
British
Occupation
Director

PIASECKI, Jerzy Stanislaw

Correspondence address
Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 October 1997
Resigned on
27 October 2007
Nationality
British
Country of residence
England
Occupation
Director

REECE RAYBOULD, Stephen Barry

Correspondence address
Bridle House Bridle Road, Old, Northampton, Northamptonshire, NN6 9QY
Role Resigned
Director
Date of birth
August 1950
Appointed on
9 November 2006
Resigned on
10 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

REECE RAYBOULD, Stephen Barry

Correspondence address
Bridle House Bridle Road, Old, Northampton, Northamptonshire, NN6 9QY
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 October 2004
Resigned on
9 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUMMERS, Jeffrey

Correspondence address
5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 January 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Merchandise Director

WEST, James Edward

Correspondence address
4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
Role Resigned
Director
Date of birth
December 1947
Appointed on
23 September 1997
Resigned on
31 July 2007
Nationality
British
Country of residence
England
Occupation
Director

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
5 September 1997
Resigned on
23 September 1997