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DIAMONDRIDGE LIMITED

Company number 04219881

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Officers: 25 officers / 19 resignations

WELLINGTON HOUSE NOMINEES LIMITED

Correspondence address
55 Drury Lane, London, WC2B 5RZ
Role
Secretary
Appointed on
20 November 2002

BERRIGAN, Thomas Michael

Correspondence address
Bumbo House, Grangecon, Co. Wicklow, Ireland
Role
Director
Date of birth
April 1960
Appointed on
31 March 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Stock Broker

CARPENTER, Mark Anthony

Correspondence address
Standard Bank, House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Role
Director
Date of birth
January 1962
Appointed on
28 March 2013
Nationality
British
Country of residence
Jersey
Occupation
Executive

DOYLE, Eamonn Gerard

Correspondence address
45 Grosvenor Court, Templeogue 6w, Dublin, Ireland
Role
Director
Date of birth
December 1955
Appointed on
30 December 2008
Nationality
Irish
Occupation
Director

GODDARD, David Peter

Correspondence address
29 Beechwood Park, Dublin, 6, Ireland
Role
Director
Date of birth
April 1972
Appointed on
30 December 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GRANT, Simon John Peter

Correspondence address
Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, Channel Islands, JE2 4SZ
Role
Director
Date of birth
November 1964
Appointed on
21 July 2015
Nationality
British,
Country of residence
Jersey
Occupation
None

MOSS, Andrew Graham

Correspondence address
244 Willesden Lane, London, NW2 5RE
Role Resigned
Secretary
Appointed on
19 December 2001
Resigned on
31 January 2002

WILSON, Michael Anthony

Correspondence address
4 Alleyn Road, London, SE21 8AL
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
20 November 2002

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
19 December 2001

BOWEN, Steven William

Correspondence address
Standard Bank, House, 47-49 La Motte Street, St. Helier, Jersey, JE2 4SZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 March 2013
Resigned on
23 May 2014
Nationality
British
Country of residence
Jersey
Occupation
Executive

BOWEN, Steven William

Correspondence address
One, Circular Road, Douglas, Isle Of Man, IM1 1SB
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 June 2010
Resigned on
8 July 2011
Nationality
British
Country of residence
Jersey
Occupation
None

CARPENTER, Paul John

Correspondence address
One, Circular Road, Douglas, Isle Of Man, IM1 1SB
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 June 2010
Resigned on
28 March 2013
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Secretary

CHRISTIAN, Stuart Neil

Correspondence address
18 Hollin Bank, Tromode Woods Braddan, Douglas, Isle Of Man, IM4 4TT
Role Resigned
Director
Date of birth
September 1978
Appointed on
10 July 2009
Resigned on
4 March 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Secertary

GARRY, Tony

Correspondence address
Mangerton, Westminister Road, Foxrock, Co. Dublin
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 March 2008
Resigned on
30 December 2008
Nationality
Irish
Occupation
Stock Broker

KERSLAKE, Janet

Correspondence address
Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, Channel Isles, JE2 4SZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 May 2014
Resigned on
21 July 2015
Nationality
British
Country of residence
Jersey, Channel Islands
Occupation
Trust & Fiduciary Services Officer

LAWLOR, Ciaran Michael

Correspondence address
18 Woodbourne Square, Douglas, Isle Of Man, IM1 4DE
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2006
Resigned on
28 March 2013
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Chartered Accountant

MCKIERNAN, Brian

Correspondence address
15 Thormanby Lawns, Howth, Co. Dublin, Ireland
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2008
Resigned on
30 December 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MOORE, Paul

Correspondence address
Crofton, West Baldwin, Douglas, Isle Of Man, IM4 5ET
Role Resigned
Director
Date of birth
October 1948
Appointed on
20 November 2002
Resigned on
1 April 2006
Nationality
British
Occupation
Company Director

MUDIE, Ian Douglas

Correspondence address
36 Harcroft Avenue, Douglas, Isle Of Man, IM2 1PD
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 April 2005
Resigned on
2 February 2007
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

NICHOLSON, Ann

Correspondence address
26 Meadow Crescent, Ashbourne Park Braddan, Douglas, Isle Of Man, IM2 1NJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 February 2007
Resigned on
10 July 2009
Nationality
British
Occupation
Company Administrator

NICHOLSON, Ann

Correspondence address
26 Meadow Crescent, Ashbourne Park Braddan, Douglas, Isle Of Man, IM2 1NJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 November 2002
Resigned on
8 April 2005
Nationality
British
Occupation
Company Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
18 May 2001
Resigned on
6 February 2002

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 Long Acre, Covent Garden, London, WC2E 9TT
Role Resigned
Director
Appointed on
18 May 2001
Resigned on
19 December 2001

PRIEST, Robin Andrew

Correspondence address
10 Horbury Crescent, London, W11 3NF
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 December 2001
Resigned on
20 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YOUNG, Pamela Ann

Correspondence address
Cronk Veg, Glen Road, Colby, Isle Of Man, IM9 4PA
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 November 2002
Resigned on
31 March 2004
Nationality
British,
Country of residence
Isle Of Man
Occupation
Company Director