DIAMOND CHAIN (UK) LIMITED

Company number 03705188

30 officers / 29 resignations

WILSON, Teresa

• Correspondence address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SD
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1999
• Resigned on: 29 March 2001

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03929157

SALANS SECRETARIAL SERVICES LIMITED

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 7 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02990148

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1999
• Resigned on: 18 March 1999

BARKER, Brice

• Correspondence address: 14214 Nw Bronson Creek Drive, Portland, United States, OR 97229
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 October 2010
• Resigned on: 8 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: President

BEE, Adam

• Correspondence address: 402 Kentucky Avenue, Indianapolis, Usa, 46225
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 October 2014
• Resigned on: 29 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp - Finance

BERG, Thomas Charles

• Correspondence address: 2222 Cedar Road, Homewood, Illinois 60430, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 June 2001
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Senior Counsel

CARPENTER III, John Willard

• Correspondence address: 366 West 62nd Street, Indianapolis, United States, IN 46420
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 September 2012
• Resigned on: 29 September 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vice President - Human Resources And Safety

CONSIDINE, Bradley

• Correspondence address: 4825 E. Co. Road 100 South, Avon, In 46123, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2009
• Resigned on: 17 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Sales & Marketing

COOK, Matthew Joseph

• Correspondence address: 402 Kentucky Avenue, Indianapolis, In 46225, United States Of America
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 April 2013
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: President

COUWET, Manuel

• Correspondence address: 5 Arbeidstraat, Aalst, B 9300, Belgium
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2011
• Resigned on: 18 September 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director Europe

FABAC, Michelle

• Correspondence address: 402 Kentucky Avenue, Indianapolis, Indiana 46225, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2003
• Resigned on: 20 February 2006
• Nationality: Us Citizen
• Occupation: Controller

FOX, Neil Bruce

• Correspondence address: 8 Ruby Way, Berry Hill Park, Mansfield, Nottinghamshire, NG18 4XA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 October 2005
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director Of International Sale

GOETSCHEL, Arthur W

• Correspondence address: 1136 Lathrop Avenue, River Forest, Cook Illinois, United States, 60305
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 March 1999
• Resigned on: 16 March 2001
• Nationality: Usa Citizen
• Occupation: Company President

GRAY, Richard

• Correspondence address: 402 Kentucky Avenue, Indianapolis, United States, IN 46225
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 29 December 2017
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUMPHREY, James Edwin

• Correspondence address: 1733 Beech Circle Drive, Plainfield, Indiana 44148, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 March 1999
• Resigned on: 20 February 2006
• Nationality: American
• Occupation: Company President

JANOWIAK, John

• Correspondence address: 11832 Harvard Lane, Carmel, Hamilton/Indiana 46032, Usa
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 January 2008
• Resigned on: 29 September 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Controller

MARR, Christopher

• Correspondence address: 402 Kentucky Avenue, Indianapolis, United States, IN 46225
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 September 2017
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

RANDICH, Gerald M

• Correspondence address: 940 N Park Avenue, Indianapolis, Indiana 46202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 September 2005
• Resigned on: 8 September 2009
• Nationality: American
• Occupation: Vice President Finance

RANDICH, Gerald M

• Correspondence address: 940 N Park Avenue, Indianapolis, Indiana 46202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2002
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: Controller

ROACH, John Norman, Dr

• Correspondence address: 402 Kentucky Avenue, Indianapolis, United States, IN 46225
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2018
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROACH, John Norman, Dr

• Correspondence address: 402 Kentucky Avenue, Indianapolis, Usa, IN 46225
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2016
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: President

ROELLGEN, Andreas Karl

• Correspondence address: 178 Sandyford Road, Newcastle Upon Tyne, England, NE2 1RN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2019
• Resigned on: 11 August 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPEICE, Byron David

• Correspondence address: 444 Washington, Elmhurst, Illinois 60126, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 22 March 1999
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Company Vice President

SWIDERSKI, Mike

• Correspondence address: 2801 Brittany Court, St Charles Il, Kane Il 60175, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 February 2006
• Resigned on: 18 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President

VASSEUR, Brett E

• Correspondence address: 5801 Lawton Loop East Dr. Apt 4, Indianapolis, Indiana 46216, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 June 2004
• Resigned on: 20 February 2006
• Nationality: American
• Occupation: Company President

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1999
• Resigned on: 22 March 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1999
• Resigned on: 22 March 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1999
• Resigned on: 18 March 1999