ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

38 officers / 31 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 15 February 2021

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• Registration number: 06902863

ALAMERI, Hamad Mohammed Hamad Rauda

• Correspondence address: 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 6 October 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALHALLAMI, Sultan Omran Sulan Matar

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 8 April 2021
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALHAMIRI, Mohammed Rashed Saeed Habwa, Mr.

• Correspondence address: Po Box 3600, Abu Dhabi Investment Authority, 211 Corniche, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 9 June 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALKHAJEH, Khaled Mohamed Abul Husain, Mr.

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 March 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALMANSOORI, Majed Mubarak Majed Mohamed

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 11 March 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALSHAMSI, Khalifa Abdulla Butti Obaid

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 17 February 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

BINGLEY, Olivia Isabel

• Correspondence address: Flat 9, 32 Cross Street, Islington, London, N1 2BG
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005
• Nationality: British

CASTRO, Marcos

• Correspondence address: 45 Briavels Court, Downshill Road, Epsom, Surrey, KT18 5HP
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 March 2007
• Nationality: British

COHEN, Rachel, Mrs.

• Correspondence address: 17 Boyne Avenue, London, NW4 2JL
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 31 July 2008
• Nationality: British

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 16 June 2006
• Nationality: British

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 1 September 2006
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 16 June 2006
• Nationality: British

ALDARMAKI, Salem Khamis Saeed Khamis

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 19 March 2018
• Resigned on: 8 April 2021
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALDHAHERI, Sultan Ali Ahmed Hamad

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 19 March 2018
• Resigned on: 17 February 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALDHAHERI, Sultan Ali Ahmed Hamad

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 25 February 2013
• Resigned on: 8 March 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALHALLAMI, Sultan Omran Sulan Matar

• Correspondence address: 400 Capability Green, Luton, Bedforshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 10 March 2016
• Resigned on: 8 May 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

ALKETBI, Abdulla Heyab Matar Saeed

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 8 April 2021
• Resigned on: 6 October 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Associate

ALQUBAISI, Abdulla Khaleefa Gaith Khaleefa

• Correspondence address: 400 Capability Green, Luton, Bedforshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 10 March 2016
• Resigned on: 8 May 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ALREMEITHI, Khadem Mohamed Matar Mohamed

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 15 February 2013
• Resigned on: 8 March 2013
• Nationality: United Arab Emirates
• Country of residence: United Arab Emirates
• Occupation: Director

ALSHAMSI, Khalifa Abdulla Bhutti Obaid

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 23 March 2015
• Resigned on: 8 March 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Analyst

ANAND, Joginder Franz, Dr

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 March 2018
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

AYYAR, Dilip

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2018
• Resigned on: 17 February 2023
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

BODGER, Stephen Graham

• Correspondence address: Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 June 2011
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 June 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Chartered Accountant

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 June 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOXON, Marten Jeremy

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 March 2018
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

GARROD, Alexander Noel

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 19 March 2018
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

GOODSON, Michael Lee

• Correspondence address: 400 Capability Green, Luton, Bedforshire, LU1 3LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 2016
• Resigned on: 22 June 2017
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Regional Head

JOHNSTON, Andrew James

• Correspondence address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 March 2018
• Resigned on: 31 May 2018
• Nationality: New Zealander
• Country of residence: United Arab Emirates
• Occupation: Head Of Capital Markets Abu Dhabi Investment Autho

MILLER, Edward Andrew

• Correspondence address: 3 Lakeside, Edgehill Road, London, W13 8HN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Solicitor

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 June 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Bank Employee

ROBSON, Eirik Peter

• Correspondence address: 30 Richmond Crescent, Barnsbury, London, N1 0LY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 March 2007
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SCRAGG, Charles Andrew, Mr.

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 March 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 February 2005
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director