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ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

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35 officers / 26 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
15 February 2021

UK Limited Company What's this?

Registration number
06902863

ALDHAHERI, Sultan Ali Ahmed Hamad

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

ALHALLAMI, Sultan Omran Sulan Matar

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
November 1986
Appointed on
8 April 2021
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

ALKETBI, Abdulla Heyab Matar Saeed

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
January 1990
Appointed on
8 April 2021
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Associate

ALKHAJEH, Khaled Mohamed Abul Husain

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
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, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
June 1988
Appointed on
11 March 2018
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Director

ANAND, Joginder Franz, Dr

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
July 1965
Appointed on
19 March 2018
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 Active
Director
Date of birth
March 1960
Appointed on
5 September 2018
Nationality
Australian
Country of residence
United Arab Emirates
Occupation
Director

FOXON, Marten Jeremy

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
November 1959
Appointed on
19 March 2018
Nationality
British
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

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

COHEN, Rachel

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

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
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

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

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

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

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

VEENSTRA, Frank

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 July 2015
Resigned on
12 December 2019
Nationality
Dutch
Country of residence
United Arab Emirates
Occupation
Director

WHITE, Derek Scott

Correspondence address
400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 February 2013
Resigned on
23 March 2015
Nationality
American
Country of residence
United Arab Emirates
Occupation
Director

WINDLE, Graham

Correspondence address
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 February 2005
Resigned on
16 June 2006
Nationality
British
Country of residence
England
Occupation
Business Executive