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DIAMOULD LIMITED

Company number 03797278

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Officers: 41 officers / 37 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Active
Secretary
Appointed on
15 August 2013

UK Limited Company What's this?

Registration number
1688036

MCCLOUD, Simon Walter

Correspondence address
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB
Role Active
Director
Date of birth
January 1965
Appointed on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

NICHOLSON, Joseph Allan

Correspondence address
Hogg House, Foxfield, Broughton In Furness, Cumbria, LA20 6BT
Role Active
Director
Date of birth
April 1958
Appointed on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Active
Director
Date of birth
July 1984
Appointed on
18 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

DROY MOORE, Pauline

Correspondence address
Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
14 August 2013

FOGHARTY, Gerard

Correspondence address
52 Strathmore Avenue, Walney, Barrow In Furness, Cumbria, LA14 3DH
Role Resigned
Secretary
Appointed on
28 June 1999
Resigned on
12 May 2005

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
1 June 2020
Resigned on
30 July 2021

KARTHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, United States, TX 77478
Role Resigned
Secretary
Appointed on
15 August 2013
Resigned on
3 November 2019
Nationality
British

RAY, Neil

Correspondence address
Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
1 May 2009

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Secretary
Appointed on
15 August 2013
Resigned on
7 March 2014

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Secretary
Appointed on
13 April 2018
Resigned on
29 May 2020

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
Role Resigned
Secretary
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
15 August 2013
Resigned on
3 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1688036

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
28 June 1999
Resigned on
28 June 1999

ANGELI, Stefan

Correspondence address
2436 Quenbu, Houston, Texas 77005, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 January 2004
Resigned on
7 June 2005
Nationality
Australian
Occupation
Chartered Accountant

AUZERAIS, Francois Maurice, Doctor

Correspondence address
Wcp 7030 Ardmore, Houston, Texas 77054, Usa
Role Resigned
Director
Date of birth
April 1955
Appointed on
22 January 2004
Resigned on
7 June 2005
Nationality
Us Citizen
Occupation
Vp Product Development

DEARDEN, Harold

Correspondence address
Harleen 1 Springfield Road, Ulverston, Cumbria, LA12 0DR
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 May 2005
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

DEARDEN, Harold

Correspondence address
Harleen 1 Springfield Road, Ulverston, Cumbria, LA12 0DR
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 January 2000
Resigned on
12 May 2005
Nationality
British
Country of residence
England
Occupation
Chairman/Managing Director

DROY MOORE, Pauline

Correspondence address
Fernleigh, Wensley Road, Thundersley, Benfleet, Essex, England, SS7 3DS
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 2009
Resigned on
14 August 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

ECCLES, Gareth Brian

Correspondence address
66 Mountbarrow Road, Ulverston, Cumbria, LA12 9NS
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 June 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Polymer Engineer

ECHEVERRI, Emilio

Correspondence address
Holme Ground, Brantfell Road Bowness On Windermere, Windermere, Cumbria, LA23 3AE
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2005
Resigned on
31 August 2006
Nationality
American
Occupation
General Manager

FOGHARTY, Gerard

Correspondence address
52 Strathmore Avenue, Walney, Barrow In Furness, Cumbria, LA14 3DH
Role Resigned
Director
Date of birth
April 1942
Appointed on
28 June 1999
Resigned on
12 May 2005
Nationality
British
Occupation
Accountant

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 May 2005
Resigned on
31 December 2009
Nationality
British
Occupation
Accountant

GOODE, Peter Allan, Dr

Correspondence address
12 Hilshire Grove Lane, Houston, Texas 77055, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
4 October 2002
Resigned on
5 June 2003
Nationality
Australian
Occupation
Engineer

IRELAND, Peter Jonathan

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 2010
Resigned on
1 December 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Engineer

MARSH, David

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 August 2012
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, Rebecca Helen

Correspondence address
28 Mount Ash Road, London, SE26 6LY
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 October 2008
Resigned on
13 August 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

NICHOLSON, Joseph Allan

Correspondence address
Hogg House, Foxfield, Broughton In Furness, Cumbria, LA20 6BT
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2001
Resigned on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ODDONE, Andrea

Correspondence address
77 Argyll Place, Aberdeen, AB25 2HU
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 January 2001
Resigned on
4 October 2002
Nationality
Italian
Occupation
Consultant

OLATONA, Olatunde

Correspondence address
The Hurst Cottage, Pennington, Ulverston, Cumbria, LA12 0RP
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 September 2006
Resigned on
1 January 2010
Nationality
Nigerian
Occupation
General Manager

PLATT, Clayton Andrew

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 August 2013
Resigned on
30 April 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PURCELL, Justin Stuart

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 April 2016
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

RAY, Neil

Correspondence address
Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 May 2005
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 August 2013
Resigned on
7 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

SELIM, Zaki, President

Correspondence address
7030 Ardmore, Houston, Texas 77054, Usa
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 June 2003
Resigned on
22 January 2004
Nationality
Egyptian
Occupation
President Wcp Oilfield Service